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
    Proeitz, Ulrik
    Business Developer born in April 1981
    Individual (1 offspring)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Holen, Rune
    Economist born in October 1962
    Individual (2 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, Simon Victor
    Company Director born in December 1972
    Individual (5 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Rahaman, Alexander
    N/A born in April 1973
    Individual (9 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Aalbers, John Bernard
    Company Director born in November 1967
    Individual (4 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr John Bernard Aalbers
    Born in November 1967
    Individual (4 offsprings)
    Person with significant control
    2021-07-22 ~ 2021-10-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KOGENTA LIMITED

Previous name
LOCATION DYNAMICS LIMITED - 2022-02-09
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
2,596 GBP2023-12-31
3,567 GBP2022-12-31
Fixed Assets - Investments
8,854,293 GBP2023-12-31
8,854,293 GBP2022-12-31
Fixed Assets
8,856,889 GBP2023-12-31
8,857,860 GBP2022-12-31
Debtors
280,271 GBP2023-12-31
126,407 GBP2022-12-31
Cash at bank and in hand
522,015 GBP2023-12-31
896,610 GBP2022-12-31
Current Assets
802,286 GBP2023-12-31
1,023,017 GBP2022-12-31
Net Current Assets/Liabilities
461,720 GBP2023-12-31
671,082 GBP2022-12-31
Total Assets Less Current Liabilities
9,318,609 GBP2023-12-31
9,528,942 GBP2022-12-31
Net Assets/Liabilities
9,317,960 GBP2023-12-31
9,528,942 GBP2022-12-31
Equity
Called up share capital
104 GBP2023-12-31
104 GBP2022-12-31
Share premium
9,694,187 GBP2023-12-31
9,694,187 GBP2022-12-31
Retained earnings (accumulated losses)
-376,331 GBP2023-12-31
-165,349 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
5,407 GBP2023-12-31
4,575 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,811 GBP2023-12-31
1,008 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,803 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
2,596 GBP2023-12-31
3,567 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
8,854,293 GBP2023-12-31
8,854,293 GBP2022-12-31
Investments in Subsidiaries
8,854,293 GBP2023-12-31
8,854,293 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
47,571 GBP2023-12-31
92,463 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,357 GBP2023-12-31
19,620 GBP2022-12-31
Amounts owed to group undertakings
Current
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
28,715 GBP2023-12-31
29,712 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
84,000 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
0.001 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,200 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,200 GBP2023-12-31
Related profiles found in government register
  • KOGENTA LIMITED
    Info
    LOCATION DYNAMICS LIMITED - 2022-02-09
    Registered number 13525115
    20 St. Thomas Street, London SE1 9RS
    Private Limited Company incorporated on 2021-07-22 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • KOGENTA LIMITED
    S
    Registered number 13525115
    50, Southwark Street, London, England, SE1 1UN
    Limited Company in England And Wales Company Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 20 St. Thomas Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    500,400 GBP2023-12-31
    Person with significant control
    2021-10-08 ~ 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.