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COGENT BREEDING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02750987
Incorporation Date
1992-09-28
Company Type
Private limited company (Ltd.)
Address
CHESTER, United Kingdom
Website
www.cogentuk.com/
Source: Companies House

COGENT BREEDING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02750987, and its current status with Companies House is active. The company was incorporated on 28 September 1992 and lists its registered address as CHESTER, United Kingdom. 1 shareholder is on record for COGENT BREEDING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 10 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for COGENT BREEDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is STGENETICS WORLDWIDE LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
STGENETICS WORLDWIDE LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for COGENT BREEDING LIMITED are current appointments, filed with Companies House. Juan Fernando Moreno (appointed 2017-10-05), Gregg Bevier (appointed 2017-10-05) and Mark Roach (appointed 2019-02-12) all serve as Director. The remaining 2 records shown (Graham Ramsbottom and John Hamilton) are former appointments that have since been resigned.

The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at COGENT BREEDING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JF
Juan Fernando Moreno ACTIVE

Appointed
2017-10-05
Residence
🇺🇸 United States
Occupation
Director

GB
Gregg Bevier ACTIVE

Appointed
2017-10-05
Residence
🇺🇸 United States
Occupation
Director

MR
Mark Roach ACTIVE

Appointed
2019-02-12
Residence
🇬🇧 United Kingdom
Occupation
Director

GR
Graham Ramsbottom RESIGNED

Appointed
2012-06-19
Resigned
2019-02-12
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
John Hamilton RESIGNED

Appointed
2013-01-21
Resigned
2017-10-05
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

COGENT BREEDING LIMITED sits 2 levels below its ultimate parent, Inguran, LLC, registered in United States. Immediately above COGENT BREEDING LIMITED is STGENETICS WORLDWIDE LIMITED, holding 100% as filed in COGENT BREEDING LIMITED's own shareholder record with Companies House. Inguran, LLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Inguran, LLC
United States

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Frequently Asked Questions

Who owns COGENT BREEDING LIMITED?

One shareholder is currently on record for COGENT BREEDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STGENETICS WORLDWIDE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is COGENT BREEDING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for COGENT BREEDING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does COGENT BREEDING LIMITED have on record?

1 shareholder is shown on record for COGENT BREEDING LIMITED.

What is COGENT BREEDING LIMITED's company registration number?

COGENT BREEDING LIMITED's registration number is 02750987, filed with Companies House in United Kingdom. Its current status on the register is active.

Is COGENT BREEDING LIMITED still an active company?

COGENT BREEDING LIMITED's status on Companies House is listed as active.

When was COGENT BREEDING LIMITED incorporated?

COGENT BREEDING LIMITED was incorporated on 28 September 1992, according to Companies House.

What is COGENT BREEDING LIMITED's registered address?

The registered address on file for COGENT BREEDING LIMITED is CHESTER, United Kingdom.

What legal structure is COGENT BREEDING LIMITED registered as?

COGENT BREEDING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of COGENT BREEDING LIMITED?

Three of the 5 officer records shown for COGENT BREEDING LIMITED are current appointments, filed with Companies House. Juan Fernando Moreno (appointed 2017-10-05), Gregg Bevier (appointed 2017-10-05) and Mark Roach (appointed 2019-02-12) all serve as Director. The remaining 2 records shown (Graham Ramsbottom and John Hamilton) are former appointments that have since been resigned. Management authority at COGENT BREEDING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does COGENT BREEDING LIMITED have a parent company or subsidiaries?

COGENT BREEDING LIMITED sits 2 levels below its ultimate parent, Inguran, LLC, registered in United States.

Can Zavia monitor changes to COGENT BREEDING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COGENT BREEDING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access COGENT BREEDING LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like COGENT BREEDING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 10 October 2026.

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