Cogendo Ventures Limited
Company 08409346 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Brendan Peter Cluff Director · appointed 2013
Directors past 6 years
- Brendan Peter Cluff Director · appointed 2013
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- BUY Time (UK) LTD 1 shared director
- Morehampton Property LTD 1 shared director
- Cogendo Nominees Limited 1 shared director
- Lightsource Holdings Limited 1 shared director
- BT SJP Support Limited 1 shared director
- Aldersberg Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08409346 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/2013 |
| Address | 85 FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Brendan Cluff British
ownership of shares 75-100%
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BUY Time Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Rock Forth Limited
25-50% shares, 25-50% voting · notified 2018-12-12 - BT FSS Limited ceased 2020-03-09
25-50% shares, 25-50% voting · notified 2019-12-30
Officers (1)
- Brendan Peter Cluff Director · appointed 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record