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Company number
06495714

COGITO COMPANY SERVICES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
COGITO COMPANY SERVICES LIMITED
Company number
06495714
Registered office
500 HIGH ROAD, WOODFORD GREEN, ESSEX, IG8 0PN · 21 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 February 2008
Status
Active
Age
18 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
20 Feb 2027
Confirmation statement — last
06 Feb 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alastair Grant
has significant influence or control
Notified 03/05/2016
Mr Ian Robert Brassington
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/05/2024
Mrs Anne Leah Brown
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Ian Robert Brassington
born 06/1955 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/05/2024
Mr Alastair Grant
born 05/1987 · England has significant influence or control Control ended 04/02/2019 Controls 3 companies
Mrs Anne Leah Brown
born 08/1949 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/05/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/05/2024 Person with significant control ceased Mrs Anne Leah Brown
31/05/2024 Person with significant control added Mr Ian Robert Brassington
04/02/2019 Person with significant control ceased Mr Alastair Grant
03/05/2016 Person with significant control added Mr Alastair Grant
06/04/2016 Person with significant control added Mrs Anne Leah Brown

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2
▼ 24.1%
2
Net assets 0
▲ 1.6%
0
Employees (avg) 0 0

Documents for COGITO COMPANY SERVICES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of COGITO COMPANY SERVICES LIMITED?
According to the official registry, the company number of COGITO COMPANY SERVICES LIMITED is 06495714.
Where is COGITO COMPANY SERVICES LIMITED registered?
The registered office is 500 HIGH ROAD, WOODFORD GREEN, ESSEX, IG8 0PN.
What is the SIC code of COGITO COMPANY SERVICES LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls COGITO COMPANY SERVICES LIMITED?
Mr Alastair Grant is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of COGITO COMPANY SERVICES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About COGITO COMPANY SERVICES LIMITED (06495714)

COGITO COMPANY SERVICES LIMITED is a private limited company incorporated on 6 February 2008 and registered in the United Kingdom under company number 06495714. Its registered office is at 500 HIGH ROAD, WOODFORD GREEN, ESSEX, IG8 0PN. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Alastair Grant. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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