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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 5
  • 1
    Morrison, Alexander William
    Born in December 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-29 ~ now
    OF - Director → CIF 0
    Mr Alexander William Morrison
    Born in December 1957
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-02-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Cole, Louise Ann
    Born in May 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
    Mrs Louise Ann Cole
    Born in May 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Roddis, Tristan Benedict
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ now
    OF - Director → CIF 0
    Mr Tristan Roddis
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Rubinstein, Ben Hilary
    Born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-29 ~ now
    OF - Director → CIF 0
    Mr Ben Hilary Rubinstein
    Born in October 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-02-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Cummins, Andrew James
    Born in October 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ now
    OF - Director → CIF 0
    Cummins, Andrew James
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ now
    OF - Secretary → CIF 0
    Mr Andrew James Cummins
    Born in October 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-12-17 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Mallory, Gavin Simon Peter
    Director born in July 1978
    Individual
    Officer
    icon of calendar 2018-12-17 ~ 2021-11-17
    OF - Director → CIF 0
    Gavin Simon Peter Mallory
    Born in July 1978
    Individual
    Person with significant control
    icon of calendar 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 July 1978
    Individual
    Person with significant control
    icon of calendar 2018-12-18 ~ 2021-11-17
    PE - Has significant influence or controlCIF 0
  • 2
    Tristan Benedict Roddis
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-12-17 ~ 2019-01-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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
    icon of calendar 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 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
  • COGAPP GROUP LIMITED
    Info
    Registered number 11731392
    icon of addressEuropa House, Goldstone Villas, Hove, East Sussex BN3 3RQ
    PRIVATE LIMITED COMPANY incorporated on 2018-12-17 (7 years 1 month). 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
    icon of addressEuropa 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
  • icon of addressEuropa House, Goldstone Villas, Hove, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    240,222 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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