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 5
  • 1
    Morrison, Alexander William
    Director born in December 1957
    Individual (7 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
    Mr Alexander William Morrison
    Born in December 1957
    Individual (7 offsprings)
    Person with significant control
    2019-02-04 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Rubinstein, Ben Hilary
    Computer Consultant born in September 1963
    Individual (4 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
    Mr Ben Hilary Rubinstein
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    2019-02-04 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Roddis, Tristan Benedict
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
    Mr Tristan Roddis
    Born in February 1971
    Individual (2 offsprings)
    Person with significant control
    2018-12-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Cole, Louise Ann
    Production Director born in May 1986
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
    Mrs Louise Ann Cole
    Born in May 1986
    Individual (2 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Cummins, Andrew James
    Director born in October 1982
    Individual (3 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
    Cummins, Andrew James
    Individual (3 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Secretary → CIF 0
    Mr Andrew James Cummins
    Born in October 1982
    Individual (3 offsprings)
    Person with significant control
    2018-12-17 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Mallory, Gavin Simon Peter
    Director born in June 1978
    Individual
    Officer
    2018-12-17 ~ 2021-11-17
    OF - Director → CIF 0
    Gavin Simon Peter Mallory
    Born in June 1978
    Individual
    Person with significant control
    2018-12-17 ~ 2019-01-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mr Gavin Mallory
    Born in June 1978
    Individual
    Person with significant control
    2018-12-18 ~ 2021-11-17
    PE - Has significant influence or control → CIF 0
  • 2
    Tristan Benedict Roddis
    Born in February 1971
    Individual (2 offsprings)
    Person with significant control
    2018-12-17 ~ 2019-01-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Andrew James Cummins
    Born in October 1982
    Individual (3 offsprings)
    Person with significant control
    2018-12-17 ~ 2019-01-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

COGAPP GROUP LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
2,139,600 GBP2023-12-31
2,139,600 GBP2022-12-31
Cash at bank and in hand
4,161 GBP2023-12-31
4,161 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-62,027 GBP2023-12-31
-140,075 GBP2022-12-31
Net Current Assets/Liabilities
-57,866 GBP2023-12-31
-135,914 GBP2022-12-31
Total Assets Less Current Liabilities
2,081,734 GBP2023-12-31
2,003,686 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-358,800 GBP2023-12-31
-406,800 GBP2022-12-31
Net Assets/Liabilities
1,722,934 GBP2023-12-31
1,596,886 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
80 GBP2022-12-31
Share premium
552,859 GBP2023-12-31
504,039 GBP2022-12-31
Retained earnings (accumulated losses)
1,169,975 GBP2023-12-31
1,092,767 GBP2022-12-31
Equity
1,722,934 GBP2023-12-31
1,596,886 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
2,139,600 GBP2023-12-31
2,139,600 GBP2022-12-31
Other Creditors
Current
62,027 GBP2023-12-31
140,075 GBP2022-12-31
Non-current
358,800 GBP2023-12-31
406,800 GBP2022-12-31
Related profiles found in government register
  • COGAPP GROUP LIMITED
    Info
    Registered number 11731392
    Europa House, Goldstone Villas, Hove, East Sussex BN3 3RQ
    Private Limited Company incorporated on 2018-12-17 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • COGAPP GROUP LIMITED
    S
    Registered number 11731392
    Europa House, Goldstone Villas, Hove, England, BN3 3RQ
    Company Limited By Shares in England Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Europa House, Goldstone Villas, Hove, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    230,060 GBP2023-12-31
    Person with significant control
    2019-01-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.