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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 3
  • 1
    Brooking, Ian Charles
    Born in February 1970
    Individual (58 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Ian Young
    Born in October 1961
    Individual (12 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Blythe House, Cresswell Lane, Cresswell, Stoke-on-trent, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -936 GBP2024-05-31
    Person with significant control
    2023-12-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Heath, Gemma Elizabeth
    Finance Director born in July 1973
    Individual (1 offspring)
    Officer
    2024-01-29 ~ 2024-11-18
    OF - Director → CIF 0
parent relation
Company in focus

COGEN LIMITED

Previous name
WOMBLE 1234 LIMITED - 2024-01-29
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • COGEN LIMITED
    Info
    WOMBLE 1234 LIMITED - 2024-01-29
    Registered number 15348059
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2023-12-13 (2 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • COGEN LIMITED
    S
    Registered number missing
    86, Brook Street, 3rd Floor, London, England, W1K 5AY
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 727 - 729 High Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-11 ~ dissolved
    CIF 1 - Right to surplus assets - More than 25% but not more than 50%OE

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