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 1
  • Fitzpatrick, Anthony Patrick
    Company Director born in November 1967
    Individual (11 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
    Mr Anthony Patrick Fitzpatrick
    Born in November 1967
    Individual (11 offsprings)
    Person with significant control
    2023-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COGNATE CAPITAL LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-09-28 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
12023-09-28 ~ 2024-09-30
Fixed Assets - Investments
300 GBP2024-09-30
Current assets - Investments
364,783 GBP2024-09-30
Cash at bank and in hand
5,318 GBP2024-09-30
Current Assets
370,101 GBP2024-09-30
Creditors
Current
696 GBP2024-09-30
Net Current Assets/Liabilities
369,405 GBP2024-09-30
Total Assets Less Current Liabilities
369,705 GBP2024-09-30
Equity
Called up share capital
300 GBP2024-09-30
Retained earnings (accumulated losses)
369,405 GBP2024-09-30
Equity
369,705 GBP2024-09-30
Corporation Tax Payable
Current
618 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-09-30

Related profiles found in government register
  • COGNATE CAPITAL LTD
    Info
    Registered number 15171524
    Room 73, Wrest House Wrest Park, Silsoe, Bedford MK45 4HR
    Private Limited Company incorporated on 2023-09-28 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • COGNATE CAPITAL LTD
    S
    Registered number 15171524
    Room 73, Wrest House Wrest Park, Silsoe, Bedford, United Kingdom, MK45 4HR
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGHOCO 1298 LIMITED - 2015-12-02
    Room 73, Wrest House Wrest Park, Silsoe, Bedford, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,621,736 GBP2023-12-31
    Person with significant control
    2023-11-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.