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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Rubinstein, Ben Hilary
Born in September 1963Individual (5 offsprings)Officer2019-01-29 ~ nowOF - Director → CIF 0Mr Ben Hilary Rubinstein
Born in September 1963Individual (5 offsprings)Person with significant control2019-02-04 ~ nowPE - Has significant influence or control → CIF 0 - 2
Roddis, Tristan Benedict
Born in February 1971Individual (2 offsprings)Officer2018-12-17 ~ nowOF - Director → CIF 0Mr Tristan Benedict Roddis
Born in February 1971Individual (2 offsprings)Person with significant control2018-12-18 ~ nowPE - Has significant influence or control → CIF 0Tristan Benedict Roddis
Born in February 1971Individual (2 offsprings)Person with significant control2018-12-17 ~ 2019-01-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mallory, Gavin Simon Peter
Director born in June 1978Individual (3 offsprings)Officer2018-12-17 ~ 2021-11-17OF - Director → CIF 0Gavin Simon Peter Mallory
Born in June 1978Individual (3 offsprings)Person with significant control2018-12-17 ~ 2019-01-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0Mr Gavin Mallory
Born in June 1978Individual (3 offsprings)Person with significant control2018-12-18 ~ 2021-11-17PE - Has significant influence or control → CIF 0 - 4
Cole, Louise Ann
Born in May 1986Individual (2 offsprings)Officer2023-03-31 ~ nowOF - Director → CIF 0Mrs Louise Ann Cole
Born in May 1986Individual (2 offsprings)Person with significant control2023-03-31 ~ nowPE - Has significant influence or control → CIF 0 - 5
Cummins, Andrew James
Born in October 1982Individual (5 offsprings)Officer2018-12-17 ~ nowOF - Director → CIF 0Cummins, Andrew James
Individual (5 offsprings)Officer2018-12-17 ~ nowOF - Secretary → CIF 0Mr Andrew James Cummins
Born in October 1982Individual (5 offsprings)Person with significant control2018-12-17 ~ nowPE - Has significant influence or control → CIF 0Andrew James Cummins
Born in October 1982Individual (5 offsprings)Person with significant control2018-12-17 ~ 2019-01-29PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Morrison, Alexander William
Born in December 1957Individual (10 offsprings)Officer2019-01-29 ~ nowOF - Director → CIF 0Mr Alexander William Morrison
Born in December 1957Individual (10 offsprings)Person with significant control2019-02-04 ~ nowPE - Has significant influence or control → CIF 0
Company in focus
COGAPP GROUP LIMITED
Period: 2018-12-17 ~ now
Company number: 11731392
Registered name
COGAPP GROUP LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
2,139,600 GBP2024-12-31
2,139,600 GBP2023-12-31
Cash at bank and in hand
4,141 GBP2024-12-31
4,161 GBP2023-12-31
Net Current Assets/Liabilities
-80,230 GBP2024-12-31
-57,866 GBP2023-12-31
Total Assets Less Current Liabilities
2,059,370 GBP2024-12-31
2,081,734 GBP2023-12-31
Net Assets/Liabilities
1,832,570 GBP2024-12-31
1,722,934 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
552,859 GBP2024-12-31
552,859 GBP2023-12-31
Retained earnings (accumulated losses)
1,279,611 GBP2024-12-31
1,169,975 GBP2023-12-31
Equity
1,832,570 GBP2024-12-31
1,722,934 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
2,139,600 GBP2024-12-31
2,139,600 GBP2023-12-31
Other Creditors
Current
84,371 GBP2024-12-31
62,027 GBP2023-12-31
Non-current
226,800 GBP2024-12-31
358,800 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Related profiles found in government register
- Registered number 11731392
COGAPP GROUP LIMITED
InfoEuropa House, Goldstone Villas, Hove, East Sussex BN3 3RQPRIVATE LIMITED COMPANY incorporated on 2018-12-17 (7 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-15CIF 0 COGAPP GROUP LIMITED
SRegistered number 11731392Europa House, Goldstone Villas, Hove, England, BN3 3RQCompany Limited By Shares in England Wales, EnglandCIF 1
Offspring entities and appointments
1
- 1
COGNITIVE APPLICATIONS LIMITED
01967601Europa House, Goldstone Villas, Hove, East Sussex, EnglandActive Corporate (7 parents)Person with significant control2019-01-29 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.