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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 5
  • 1
    Tickler, Peter
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
    Mr Peter Tickler
    Born in May 1978
    Individual (2 offsprings)
    Person with significant control
    2023-12-21 ~ 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
    Chirkowski, Adam Edward
    Born in May 1985
    Individual (34 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Clifford, John
    Born in March 1967
    Individual (1 offspring)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Le Gay Brereton, Fabian
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
    Mr Fabian Le Gay Brereton
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    2023-11-16 ~ now
    PE - Has significant influence or controlCIF 0
    2023-11-06 ~ 2023-11-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 556 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GRIDCOG INTERNATIONAL LIMITED

Period: 2023-11-06 ~ now
Company number: 15264151
Registered name
GRIDCOG INTERNATIONAL LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,751 GBP2024-06-30
Fixed Assets
1,751 GBP2024-06-30
Debtors
90,251 GBP2024-06-30
Cash at bank and in hand
3,070,373 GBP2024-06-30
Current Assets
3,160,624 GBP2024-06-30
Net Current Assets/Liabilities
3,131,597 GBP2024-06-30
Total Assets Less Current Liabilities
3,133,348 GBP2024-06-30
Net Assets/Liabilities
3,133,348 GBP2024-06-30
Equity
Called up share capital
1,200 GBP2024-06-30
Share premium
3,345,331 GBP2024-06-30
Retained earnings (accumulated losses)
-214,807 GBP2024-06-30
Equity
3,133,348 GBP2024-06-30
Average Number of Employees
12023-11-06 ~ 2024-06-30
Amounts invested in assets
Cost valuation, Non-current
1,751 GBP2024-06-30
Non-current
1,751 GBP2024-06-30
Other Debtors
Amounts falling due within one year
10,827 GBP2024-06-30
Prepayments/Accrued Income
Amounts falling due within one year
7,127 GBP2024-06-30
Debtors
Amounts falling due within one year
90,251 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
54 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
100 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
25,285 GBP2024-06-30

Related profiles found in government register
  • GRIDCOG INTERNATIONAL LIMITED
    Info
    Registered number 15264151
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2023-11-06 (2 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • GRIDCOG INTERNATIONAL LIMITED
    S
    Registered number 15264151
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRIDCOG LIMITED
    14410373
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-12-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.