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
Ceased 25
  • 1
    Thompson, James Hedley
    Business Manager born in March 1966
    Individual
    Officer
    2005-01-06 ~ 2023-09-22
    OF - director → CIF 0
    James Hedley Thompson
    Born in March 1966
    Individual
    Person with significant control
    2016-04-13 ~ 2019-12-30
    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
    Marshall, Ian Paul
    Chartered Accountant born in November 1973
    Individual (5 offsprings)
    Officer
    2014-12-18 ~ 2015-09-16
    OF - director → CIF 0
  • 3
    Sambaiah, Vivek
    Software Engineer born in May 1973
    Individual
    Officer
    2014-07-23 ~ 2024-07-31
    OF - director → CIF 0
  • 4
    Valenta, Marcel
    Executive And Attorney born in April 1972
    Individual (1 offspring)
    Officer
    2019-12-30 ~ 2020-10-15
    OF - director → CIF 0
  • 5
    Elstub, Nathan Mark
    Accountant born in November 1970
    Individual (8 offsprings)
    Officer
    2016-06-02 ~ 2019-03-01
    OF - director → CIF 0
  • 6
    Mindlin, Jeff
    Chief Investment Officer born in July 1979
    Individual
    Officer
    2020-12-15 ~ 2021-09-06
    OF - director → CIF 0
  • 7
    Cornick, Tully Robinson
    Investment Professional born in December 1973
    Individual
    Officer
    2018-03-28 ~ 2018-03-29
    OF - director → CIF 0
  • 8
    Gray, Benjamin John Howard
    Investment Manager born in March 1967
    Individual (21 offsprings)
    Officer
    2016-06-02 ~ 2018-03-28
    OF - director → CIF 0
    2018-03-29 ~ 2019-12-30
    OF - director → CIF 0
  • 9
    Bennett, Chris
    Sales Director born in February 1983
    Individual
    Officer
    2021-09-06 ~ 2024-12-18
    OF - director → CIF 0
  • 10
    Clark, Donald Mackenzie
    Company Director born in December 1956
    Individual (3 offsprings)
    Officer
    2013-01-18 ~ 2019-12-30
    OF - director → CIF 0
  • 11
    Togneri, Martin Peter
    Company Director born in April 1956
    Individual
    Officer
    2013-01-18 ~ 2014-07-23
    OF - director → CIF 0
  • 12
    Ritchie, Ian Cleland
    Company Director born in June 1950
    Individual (15 offsprings)
    Officer
    2013-01-18 ~ 2016-09-21
    OF - director → CIF 0
  • 13
    Mcghee, Brian William Craighead
    Company Director born in December 1948
    Individual (21 offsprings)
    Officer
    2016-09-21 ~ 2018-01-25
    OF - director → CIF 0
  • 14
    Reynard, Martin, Dr
    Company Director born in November 1970
    Individual (3 offsprings)
    Officer
    2014-07-23 ~ 2014-12-12
    OF - director → CIF 0
  • 15
    Rebne, Nicholas
    Chief Operating Officer born in June 1978
    Individual
    Officer
    2021-09-06 ~ 2023-10-13
    OF - director → CIF 0
  • 16
    Regier, Philip
    Ceo And Dean At Asu born in February 1955
    Individual
    Officer
    2019-12-30 ~ 2021-09-06
    OF - director → CIF 0
  • 17
    Newman, Isabel Jane
    Impact Investment born in March 1985
    Individual (1 offspring)
    Officer
    2015-10-30 ~ 2016-06-02
    OF - director → CIF 0
    Newman, Isabel Jane
    Investment Manager born in March 1985
    Individual (1 offspring)
    2019-12-30 ~ 2021-09-06
    OF - director → CIF 0
  • 18
    Mead, Matthew Sidney
    Chartered Accountant born in March 1964
    Individual (7 offsprings)
    Officer
    2014-07-23 ~ 2015-05-20
    OF - director → CIF 0
  • 19
    107 George Street, Edinburgh
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-12-07 ~ 2006-09-15
    PE - secretary → CIF 0
    2006-09-15 ~ 2021-09-06
    PE - secretary → CIF 0
  • 20
    Courier Buildings, Albert Square, Dundee, United Kingdom
    Corporate (6 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-06
    PE - Has significant influence or control → CIF 0
  • 21
    39 Castle Street, Edinburgh
    Corporate (9 parents, 5 offsprings)
    Officer
    2004-12-07 ~ 2005-01-06
    PE - nominee-director → CIF 0
  • 22
    300, East University Drive, 6th Floor, Tempe, Arizona, United States
    Corporate
    Person with significant control
    2019-12-30 ~ 2021-09-06
    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
  • 23
    58, Victoria Embankment, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-30
    PE - Has significant influence or control → CIF 0
  • 24
    SCOTTISH ENTERPRISE AYRSHIRE - now
    ENTERPRISE AYRSHIRE - 2000-10-20
    Atrium Court, 50 Waterloo Street, Glasgow, United Kingdom
    Corporate (3 parents, 61 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-06
    PE - Has significant influence or control → CIF 0
  • 25
    NESTA GP LIMITED
    58, Victoria Embankment, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-12-30 ~ 2021-09-06
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

COGBOOKS LIMITED

Previous name
NEWCO (810) LIMITED - 2005-01-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1,139,186 GBP2019-12-31
1,299,335 GBP2018-12-31
Property, Plant & Equipment
346 GBP2019-12-31
516 GBP2018-12-31
Fixed Assets - Investments
970 GBP2019-12-31
970 GBP2018-12-31
Fixed Assets
1,140,502 GBP2019-12-31
1,300,821 GBP2018-12-31
Debtors
236,112 GBP2019-12-31
266,707 GBP2018-12-31
Cash at bank and in hand
777,130 GBP2019-12-31
115,103 GBP2018-12-31
Current Assets
1,013,242 GBP2019-12-31
381,810 GBP2018-12-31
Net Current Assets/Liabilities
346,989 GBP2019-12-31
-68,476 GBP2018-12-31
Total Assets Less Current Liabilities
1,487,491 GBP2019-12-31
1,232,345 GBP2018-12-31
Net Assets/Liabilities
1,482,491 GBP2019-12-31
-3,007,534 GBP2018-12-31
Equity
Called up share capital
95,310 GBP2019-12-31
23,573 GBP2018-12-31
Share premium
6,478,165 GBP2019-12-31
1,307,739 GBP2018-12-31
Retained earnings (accumulated losses)
-5,090,984 GBP2019-12-31
-4,338,846 GBP2018-12-31
Equity
1,482,491 GBP2019-12-31
-3,007,534 GBP2018-12-31
Average Number of Employees
82019-01-01 ~ 2019-12-31
82018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Other than goodwill
3,710,028 GBP2019-12-31
3,189,079 GBP2018-12-31
Intangible Assets - Gross Cost
3,710,028 GBP2019-12-31
3,189,079 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,570,842 GBP2019-12-31
1,889,744 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,570,842 GBP2019-12-31
1,889,744 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
681,098 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
681,098 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Other than goodwill
1,139,186 GBP2019-12-31
1,299,335 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
22,230 GBP2019-12-31
22,230 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
22,230 GBP2019-12-31
22,230 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
21,884 GBP2019-12-31
21,714 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,884 GBP2019-12-31
21,714 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
170 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
170 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Office equipment
346 GBP2019-12-31
516 GBP2018-12-31
Trade Debtors/Trade Receivables
25,162 GBP2019-12-31
59,580 GBP2018-12-31
Prepayments/Accrued Income
16,000 GBP2019-12-31
8,000 GBP2018-12-31
Other Debtors
194,950 GBP2019-12-31
199,127 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
256,604 GBP2019-12-31
255,157 GBP2018-12-31
Taxation/Social Security Payable
Amounts falling due within one year
5,238 GBP2019-12-31
0 GBP2018-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
397,425 GBP2019-12-31
0 GBP2018-12-31
Other Creditors
Amounts falling due within one year
6,986 GBP2019-12-31
195,129 GBP2018-12-31
Amounts falling due after one year
5,000 GBP2019-12-31
4,239,879 GBP2018-12-31
  • COGBOOKS LIMITED
    Info
    NEWCO (810) LIMITED - 2005-01-12
    Registered number SC277108
    Building 1 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 2004-12-07 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.