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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 2
  • 1
    Varley, Martin
    Born in February 1981
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
    Mr Martin Varley
    Born in February 1981
    Individual (3 offsprings)
    Person with significant control
    2021-07-01 ~ now
    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
  • 2
    Varley, Edward William
    Born in August 1979
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
    Mr Edward William Varley
    Born in August 1979
    Individual (4 offsprings)
    Person with significant control
    2021-07-01 ~ now
    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

COGENT MECHATRONIC GROUP LIMITED

Period: 2021-07-01 ~ now
Company number: 13489195
Registered name
COGENT MECHATRONIC GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
12,595 GBP2024-07-31
12,595 GBP2023-07-31
Current Assets
95,100 GBP2024-07-31
95,100 GBP2023-07-31
Creditors
Current
-95 GBP2024-07-31
-95 GBP2023-07-31
Net Current Assets/Liabilities
95,005 GBP2024-07-31
95,005 GBP2023-07-31
Total Assets Less Current Liabilities
107,600 GBP2024-07-31
107,600 GBP2023-07-31
Creditors
Non-current
-107,500 GBP2024-07-31
-107,500 GBP2023-07-31
Net Assets/Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Equity
100 GBP2024-07-31
100 GBP2023-07-31

Related profiles found in government register
  • COGENT MECHATRONIC GROUP LIMITED
    Info
    Registered number 13489195
    Unit 5a Balm Road Industrial Estate Beza Street, Hunslet, Leeds LS10 2BG
    PRIVATE LIMITED COMPANY incorporated on 2021-07-01 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • COGENT MECHATRONIC GROUP LIMITED
    S
    Registered number 13489195
    Leathers, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom, NE1 1JF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REBEL BIONICS LIMITED
    14065346
    Unit 5a Balm Road Industrial Estate, Beza Street, Hunslet, Leeds, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-04-25 ~ 2024-03-15
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.