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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
    Proeitz, Ulrik
    Born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Aalbers, John Bernard
    Born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Holen, Rune
    Born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Bailey, Simon Victor
    Born in December 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Rahaman, Alexander
    Born in April 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr John Bernard Aalbers
    Born in November 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-07-22 ~ 2021-10-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Intangible Assets
30,543 GBP2024-12-31
Property, Plant & Equipment
794 GBP2024-12-31
2,596 GBP2023-12-31
Fixed Assets - Investments
8,854,293 GBP2024-12-31
8,854,293 GBP2023-12-31
Fixed Assets
8,885,630 GBP2024-12-31
8,856,889 GBP2023-12-31
Debtors
215,831 GBP2024-12-31
280,271 GBP2023-12-31
Cash at bank and in hand
186,687 GBP2024-12-31
522,015 GBP2023-12-31
Current Assets
402,518 GBP2024-12-31
802,286 GBP2023-12-31
Net Current Assets/Liabilities
221,105 GBP2024-12-31
461,720 GBP2023-12-31
Total Assets Less Current Liabilities
9,106,735 GBP2024-12-31
9,318,609 GBP2023-12-31
Net Assets/Liabilities
9,106,536 GBP2024-12-31
9,317,960 GBP2023-12-31
Equity
Called up share capital
104 GBP2024-12-31
104 GBP2023-12-31
Share premium
9,694,187 GBP2024-12-31
9,694,187 GBP2023-12-31
Retained earnings (accumulated losses)
-587,755 GBP2024-12-31
-376,331 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
30,543 GBP2024-12-31
Intangible Assets
Other
30,543 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
5,407 GBP2024-12-31
5,407 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,613 GBP2024-12-31
2,811 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,802 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
794 GBP2024-12-31
2,596 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
8,854,293 GBP2024-12-31
8,854,293 GBP2023-12-31
Investments in Subsidiaries
8,854,293 GBP2024-12-31
8,854,293 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
47,751 GBP2024-12-31
47,571 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,977 GBP2024-12-31
8,357 GBP2023-12-31
Amounts owed to group undertakings
Current
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
31,870 GBP2024-12-31
28,715 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
84,000 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
0.001 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,240 GBP2024-12-31
19,200 GBP2023-12-31
Between one and five year
15,120 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
45,360 GBP2024-12-31
19,200 GBP2023-12-31

Related profiles found in government register
  • KOGENTA LIMITED
    Info
    LOCATION DYNAMICS LIMITED - 2022-02-09
    Registered number 13525115
    icon of address20 St. Thomas Street, London SE1 9RS
    PRIVATE LIMITED COMPANY incorporated on 2021-07-22 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • KOGENTA LIMITED
    S
    Registered number 13525115
    icon of address50, 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
  • icon of address20 St. Thomas Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    500,400 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-08 ~ 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.