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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Francis, Tracey
    Born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Radford, Jamie Leigh
    Born in November 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-05-08 ~ now
    OF - Director → CIF 0
  • 3
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    THIRD GROSVENOR LIMITED - 2000-09-26
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    icon of address2, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 80 offsprings)
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    LYNX TOPCO LTD - 2023-06-14
    icon of address78, St. James's Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    -203,249 GBP2023-05-05 ~ 2024-06-30
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Andreassen, Roar Wiik
    Ceo born in September 1967
    Individual
    Officer
    icon of calendar 2018-12-05 ~ 2020-09-04
    OF - Director → CIF 0
  • 2
    Eigenheer, Roger Phillip
    Chief Operating Officer born in October 1978
    Individual
    Officer
    icon of calendar 2023-07-19 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Norbakk, Rune Einar
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2023-07-19 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Sharp, Stephen
    Chief Operating Officer born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ 2023-04-06
    OF - Director → CIF 0
  • 5
    icon of address151, Drammensvein, Oslo, Norway
    Corporate
    Person with significant control
    2018-12-05 ~ 2018-12-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    icon of address2, More London Riverside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2018-12-05 ~ 2023-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COGIDOCS HOLDINGS LIMITED

Previous names
AZETS (COGIDOCS) HOLDINGS LIMITED - 2020-09-15
AZETS UK HOLDING LTD - 2020-09-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
619,000 GBP2024-06-30
619,000 GBP2023-06-30
Debtors
1 GBP2024-06-30
1 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,354,445 GBP2024-06-30
Net Current Assets/Liabilities
-2,354,444 GBP2024-06-30
-2,276,462 GBP2023-06-30
Total Assets Less Current Liabilities
-1,735,444 GBP2024-06-30
-1,657,462 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-1,735,445 GBP2024-06-30
-1,657,463 GBP2023-06-30
Equity
-1,735,444 GBP2024-06-30
-1,657,462 GBP2023-06-30
Audit Fees/Expenses
3,500 GBP2023-07-01 ~ 2024-06-30
3,500 GBP2022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
619,000 GBP2024-06-30
619,000 GBP2023-06-30
Amounts Owed By Related Parties
1 GBP2024-06-30
Current
1 GBP2023-06-30
Amounts owed to group undertakings
Current
2,354,445 GBP2024-06-30
2,276,463 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30

Related profiles found in government register
  • COGIDOCS HOLDINGS LIMITED
    Info
    AZETS (COGIDOCS) HOLDINGS LIMITED - 2020-09-15
    AZETS UK HOLDING LTD - 2020-09-15
    Registered number 11712188
    icon of addressRegis House (c/o Azets), King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2018-12-05 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • COGIDOCS HOLDINGS LIMITED
    S
    Registered number 11712188
    icon of addressRegis House (c/o Azets), King William Street, London, United Kingdom, EC4R 9AN
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • AZETS (COGIDOCS) LIMITED - 2020-09-16
    ACCESS & ARCHIVE TECHNOLOGY LIMITED - 2005-11-21
    COGIDOCS LTD - 2020-09-08
    ENTERPRISE-DOCUMENT SOLUTIONS UK LIMITED - 2020-01-23
    COGIDOCS LIMITED - 2021-06-25
    E-DOCS UK LIMITED - 2006-05-30
    icon of address24 Pindar Road, Hoddesdon, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    120,209 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-01-09 ~ 2025-08-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.