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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Ritchie, Ian Cleland
    Born in June 1950
    Individual (55 offsprings)
    Officer
    2013-01-18 ~ 2016-09-21
    OF - Director → CIF 0
  • 2
    Bennett, Chris
    Sales Director born in March 1983
    Individual (1 offspring)
    Officer
    2021-09-06 ~ 2024-12-18
    OF - Director → CIF 0
  • 3
    Rebne, Nicholas
    Chief Operating Officer born in June 1978
    Individual (1 offspring)
    Officer
    2021-09-06 ~ 2023-10-13
    OF - Director → CIF 0
  • 4
    Cornick, Tully Robinson
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2018-03-28 ~ 2018-03-29
    OF - Director → CIF 0
  • 5
    Mcghee, Brian William Craighead
    Company Director born in December 1948
    Individual (111 offsprings)
    Officer
    2016-09-21 ~ 2018-01-25
    OF - Director → CIF 0
  • 6
    Smith, Rodrick Houghton
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 7
    Mead, Matthew Sidney
    Born in March 1964
    Individual (62 offsprings)
    Officer
    2014-07-23 ~ 2015-05-20
    OF - Director → CIF 0
  • 8
    Sambaiah, Vivek
    Software Engineer born in May 1973
    Individual (1 offspring)
    Officer
    2014-07-23 ~ 2024-07-31
    OF - Director → CIF 0
  • 9
    Mindlin, Jeff
    Born in July 1979
    Individual (1 offspring)
    Officer
    2020-12-15 ~ 2021-09-06
    OF - Director → CIF 0
  • 10
    Thompson, James Hedley
    Business Manager born in March 1966
    Individual (1 offspring)
    Officer
    2005-01-06 ~ 2023-09-22
    OF - Director → CIF 0
    James Hedley Thompson
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-13 ~ 2019-12-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Clark, Donald Mackenzie
    Born in December 1956
    Individual (18 offsprings)
    Officer
    2013-01-18 ~ 2019-12-30
    OF - Director → CIF 0
  • 12
    Valenta, Marcel
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2019-12-30 ~ 2020-10-15
    OF - Director → CIF 0
  • 13
    Marshall, Ian Paul
    Born in November 1973
    Individual (27 offsprings)
    Officer
    2014-12-18 ~ 2015-09-16
    OF - Director → CIF 0
  • 14
    Elstub, Nathan Mark
    Accountant born in November 1970
    Individual (32 offsprings)
    Officer
    2016-06-02 ~ 2019-03-01
    OF - Director → CIF 0
  • 15
    Regier, Philip
    Born in March 1955
    Individual (1 offspring)
    Officer
    2019-12-30 ~ 2021-09-06
    OF - Director → CIF 0
  • 16
    Watson, Andrew John
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 17
    Togneri, Martin Peter
    Born in April 1956
    Individual (7 offsprings)
    Officer
    2013-01-18 ~ 2014-07-23
    OF - Director → CIF 0
  • 18
    Gray, Benjamin John Howard
    Born in March 1967
    Individual (28 offsprings)
    Officer
    2016-06-02 ~ 2018-03-28
    OF - Director → CIF 0
    2018-03-29 ~ 2019-12-30
    OF - Director → CIF 0
  • 19
    Newman, Isabel Jane
    Born in March 1985
    Individual (4 offsprings)
    Officer
    2015-10-30 ~ 2016-06-02
    OF - Director → CIF 0
    2019-12-30 ~ 2021-09-06
    OF - Director → CIF 0
  • 20
    Reynard, Martin, Dr
    Company Director born in November 1970
    Individual (16 offsprings)
    Officer
    2014-07-23 ~ 2014-12-12
    OF - Director → CIF 0
  • 21
    NESTA GP LIMITED 08231985
    58, Victoria Embankment, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2019-12-30 ~ 2021-09-06
    PE - Has significant influence or control → CIF 0
  • 22
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    107 George Street, Edinburgh
    Active Corporate (46 parents, 1237 offsprings)
    Officer
    2004-12-07 ~ 2006-09-15
    OF - Secretary → CIF 0
    2006-09-15 ~ 2021-09-06
    OF - Secretary → CIF 0
  • 23
    MBM BOARD NOMINEES LIMITED
    SC156631
    39 Castle Street, Edinburgh
    Active Corporate (38 parents, 228 offsprings)
    Officer
    2004-12-07 ~ 2005-01-06
    OF - Nominee Director → CIF 0
  • 24
    The University Printing House, Shaftesbury Road, Cambridge, England
    Corporate (3 offsprings)
    Person with significant control
    2021-09-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 25
    SCOTTISH ENTERPRISE AYRSHIRE - now SC130872 SC124620... (more)
    ENTERPRISE AYRSHIRE - 2000-10-20
    Atrium Court, 50 Waterloo Street, Glasgow, United Kingdom
    Active Corporate (61 parents, 95 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-06
    PE - Has significant influence or control → CIF 0
  • 26
    D.C. THOMSON & COMPANY LIMITED
    SC005830
    Courier Buildings, Albert Square, Dundee, United Kingdom
    Active Corporate (15 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-06
    PE - Has significant influence or control → CIF 0
  • 27
    NESTA INVESTMENT MANAGEMENT LLP
    OC338038
    58, Victoria Embankment, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-30
    PE - Has significant influence or control → CIF 0
  • 28
    300, East University Drive, 6th Floor, Tempe, Arizona, United States
    Corporate (1 offspring)
    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
parent relation
Company in focus

COGBOOKS LIMITED

Period: 2005-01-12 ~ now
Company number: SC277108
Registered names
COGBOOKS LIMITED - now
NEWCO (810) LIMITED - 2005-01-12 SC287320... (more)
Recent 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 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.