COGENT ELLIOTT GROUP LIMITED
COGENT ELLIOTT GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00247566, and its current status with Companies House is active. The company was incorporated on 23 April 1930 and lists its registered address as Royal Leamington Spa, United Kingdom. 5 shareholders are on record for COGENT ELLIOTT GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
5
Five shareholders are currently on record for COGENT ELLIOTT GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WILLIAM ERIC HUSSELBY, holding 39.2% — the largest recorded stake — followed by WILLIAM ERIC HUSSELBY at 39.2%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WILLIAM ERIC HUSSELBY | 39.2% | Companies House | |
| WILLIAM ERIC HUSSELBY | 39.2% | Companies House | |
| ANDREW CHARLES JONES & RICHARD JEWSON | 8.8% | Companies House | |
| ANDREW CHARLES JONES & RICHARD JEWSON | 8.8% | Companies House | |
| JILLIAN L. HUSSELBY | 1.5% | Companies House |
Officers
3
One of the 3 officer records shown for COGENT ELLIOTT GROUP LIMITED is a current appointment, filed with Companies House. Marcus Husselby (appointed 2004-01-19) serves as Director. The remaining 2 records shown (William Husselby and Francis Maude) are former appointments that have since been resigned.
The register reports 27 officers in total, including past appointments, though only the 3 most relevant records are shown here.
Management authority at COGENT ELLIOTT GROUP 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.
Group Structure
COGENT ELLIOTT GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
COGENT ELLIOTT GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns COGENT ELLIOTT GROUP LIMITED?
Five shareholders are currently on record for COGENT ELLIOTT GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WILLIAM ERIC HUSSELBY, holding 39.2% — the largest recorded stake — followed by WILLIAM ERIC HUSSELBY at 39.2%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is COGENT ELLIOTT GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for COGENT ELLIOTT GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does COGENT ELLIOTT GROUP LIMITED have on record?
5 shareholders are shown on record for COGENT ELLIOTT GROUP LIMITED. The register reports 8 in total; only the top 5 by holding are shown here.
What is COGENT ELLIOTT GROUP LIMITED's company registration number?
COGENT ELLIOTT GROUP LIMITED's registration number is 00247566, filed with Companies House in United Kingdom. Its current status on the register is active.
Is COGENT ELLIOTT GROUP LIMITED still an active company?
COGENT ELLIOTT GROUP LIMITED's status on Companies House is listed as active.
When was COGENT ELLIOTT GROUP LIMITED incorporated?
COGENT ELLIOTT GROUP LIMITED was incorporated on 23 April 1930, according to Companies House.
What is COGENT ELLIOTT GROUP LIMITED's registered address?
The registered address on file for COGENT ELLIOTT GROUP LIMITED is Royal Leamington Spa, United Kingdom.
What legal structure is COGENT ELLIOTT GROUP LIMITED registered as?
COGENT ELLIOTT GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of COGENT ELLIOTT GROUP LIMITED?
One of the 3 officer records shown for COGENT ELLIOTT GROUP LIMITED is a current appointment, filed with Companies House. Marcus Husselby (appointed 2004-01-19) serves as Director. The remaining 2 records shown (William Husselby and Francis Maude) are former appointments that have since been resigned. Management authority at COGENT ELLIOTT GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does COGENT ELLIOTT GROUP LIMITED have a parent company or subsidiaries?
COGENT ELLIOTT GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to COGENT ELLIOTT GROUP 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 ELLIOTT GROUP 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 ELLIOTT GROUP 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 ELLIOTT GROUP 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 28 October 2026.