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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.

Parent entities and officers
Active 4
  • 1
    De Rocca-serra, Elisa
    Born in July 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Mcbrinn, Ian Patrick David
    Born in August 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 3
    LONDON REGISTRARS LIMITED - 2008-09-18
    LONDON REGISTRARS P.L.C. - 2015-04-01
    icon of addressSuite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (2 parents, 97 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    icon of calendar 2017-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    COGNIZANT TECHNOLOGY SOLUTIONS UK LIMITED - 2016-06-23
    icon of address280, Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-07-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 31
  • 1
    Bennett, Neil Edward Francis
    Chief Executive born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 2
    Heath, Ronald Edgar
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-07-31
    OF - Secretary → CIF 0
  • 3
    Westall, Timothy Arthur Johnson
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-24 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Falb Mizrahi, Judith
    Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-30 ~ 2016-07-22
    OF - Director → CIF 0
  • 5
    Andrew, Charles Victor
    Individual
    Officer
    icon of calendar 2011-09-28 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 6
    Wreford, Anthony William
    Ceo Europe born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ 2006-08-30
    OF - Director → CIF 0
  • 7
    White, Simon Francis
    Lawyer born in April 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2021-12-14
    OF - Director → CIF 0
  • 8
    Penrose, Noel Richard
    Group Commercial Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-19 ~ 2005-05-24
    OF - Director → CIF 0
  • 9
    Mooney, Kevin Guy
    Marketer born in August 1963
    Individual
    Officer
    icon of calendar 2006-09-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Demas, Harry Harold
    Attorney born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Whitworth, James Christopher Bardsley
    Das International Cfo born in January 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2006-08-30
    OF - Director → CIF 0
  • 12
    Mootee, Idris
    Innovation Consultant born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-28 ~ 2016-07-22
    OF - Director → CIF 0
  • 13
    Palmer, Richard Martin
    Designer born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2016-07-22
    OF - Director → CIF 0
  • 14
    Woods, Christopher Richard
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2000-04-17 ~ 2005-10-04
    OF - Director → CIF 0
  • 15
    Griffiths, Damian
    Chartered Accountant born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-02 ~ 2012-03-28
    OF - Director → CIF 0
    Griffiths, Damian
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-31 ~ 2000-04-19
    OF - Secretary → CIF 0
    Griffiths, Damian
    Chartered Accountant
    Individual (1 offspring)
    icon of calendar 2006-08-30 ~ 2011-09-28
    OF - Secretary → CIF 0
  • 16
    Van Beugen Bik, Janet Louise
    Marketing Consultant born in April 1961
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 17
    Fawssett, Nicola Karen
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-11-01
    OF - Director → CIF 0
  • 18
    Tomlinson, Guy Morris
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-17 ~ 2004-12-31
    OF - Director → CIF 0
  • 19
    Tyrrell, Robert James, Professor
    Economist born in June 1951
    Individual
    Officer
    icon of calendar 1997-08-14 ~ 2000-04-11
    OF - Director → CIF 0
  • 20
    Schwartz, Steven Erik
    Attorney born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2016-12-07
    OF - Director → CIF 0
  • 21
    Griffin, Patricia Jacqueline
    Company Director born in December 1965
    Individual
    Officer
    icon of calendar 1999-05-25 ~ 2000-11-30
    OF - Director → CIF 0
  • 22
    Leavitt, Victoria
    Marketing Director born in May 1959
    Individual
    Officer
    icon of calendar 2005-05-24 ~ 2006-08-30
    OF - Director → CIF 0
  • 23
    Palmer, Brian Dudley Buller
    Consultant born in August 1929
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-09-14
    OF - Director → CIF 0
  • 24
    Authers, Charles Alexander Henry
    Consultant born in June 1957
    Individual
    Officer
    icon of calendar 1997-04-24 ~ 1999-01-15
    OF - Director → CIF 0
  • 25
    Long, Jeremy Paul Warwick
    Consultant born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1997-04-14
    OF - Director → CIF 0
  • 26
    Friedmann, Scott Jason
    Innovation Consultant born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-28 ~ 2016-07-22
    OF - Director → CIF 0
  • 27
    Andrew, Charles Viccars
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-24 ~ 2016-07-22
    OF - Director → CIF 0
  • 28
    Avison, Simon John
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-06-27
    OF - Director → CIF 0
  • 29
    Mcloughlin, Karen Anne
    Chief Financial Officer born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-07 ~ 2021-02-11
    OF - Director → CIF 0
  • 30
    Bray, Sally Ann
    Individual (73 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ 2006-08-30
    OF - Secretary → CIF 0
  • 31
    Cutress, Caroline Charlotte
    Director born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-01 ~ 2003-12-31
    OF - Director → CIF 0
parent relation
Company in focus

COGNIZANT NEW SOLUTIONS LIMITED

Previous name
BUSINESS CONNECTIONS LIMITED - 1983-06-03
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
11,560 GBP2016-12-31
Debtors
Current
441,189 GBP2016-12-31
Cash at bank and in hand
752,605 GBP2017-12-31
187,355 GBP2016-12-31
Current Assets
752,605 GBP2017-12-31
628,544 GBP2016-12-31
Net Current Assets/Liabilities
-36,334 GBP2017-12-31
424,414 GBP2016-12-31
Total Assets Less Current Liabilities
-36,334 GBP2017-12-31
435,974 GBP2016-12-31
Net Assets/Liabilities
-65,489 GBP2017-12-31
435,974 GBP2016-12-31
Equity
Called up share capital
740 GBP2017-12-31
740 GBP2016-12-31
Share premium
599,770 GBP2017-12-31
599,770 GBP2016-12-31
Capital redemption reserve
340 GBP2017-12-31
340 GBP2016-12-31
Retained earnings (accumulated losses)
-666,339 GBP2017-12-31
-164,876 GBP2016-12-31
Equity
-65,489 GBP2017-12-31
435,974 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
47,095 GBP2016-12-31
Furniture and fittings
9,218 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
60,026 GBP2016-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-61,263 GBP2017-01-01 ~ 2017-12-31
Furniture and fittings
-15,094 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Other Disposals
-80,070 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,597 GBP2016-12-31
Furniture and fittings
4,109 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,466 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,403 GBP2017-01-01 ~ 2017-12-31
Furniture and fittings
1,294 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,387 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-47,000 GBP2017-01-01 ~ 2017-12-31
Furniture and fittings
-5,403 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-55,853 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Plant and equipment
5,498 GBP2016-12-31
Furniture and fittings
5,109 GBP2016-12-31
Trade Debtors/Trade Receivables
127,067 GBP2016-12-31
Amount of corporation tax that is recoverable
63,000 GBP2016-12-31
Amounts Owed By Related Parties
164,202 GBP2016-12-31
Other Debtors
86,920 GBP2016-12-31
Debtors
441,189 GBP2016-12-31
Trade Creditors/Trade Payables
Current
57,965 GBP2016-12-31
Amounts owed to group undertakings
Current
788,939 GBP2017-12-31
Other Taxation & Social Security Payable
35,985 GBP2016-12-31
Other Creditors
Current
110,180 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
740 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
Called up share capital
740 GBP2017-12-31
740 GBP2016-12-31
Related profiles found in government register
  • COGNIZANT NEW SOLUTIONS LIMITED
    Info
    BUSINESS CONNECTIONS LIMITED - 1983-06-03
    Registered number 01620820
    icon of address280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 1982-03-09 (43 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • BUSINESS CONNECTIONS LIMITED
    S
    Registered number missing
    icon of address4, Athol Street, Douglas, Isle Of Man, IM1 1LD
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressBank House 81 St. Judes Road, Englefield Green, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-19 ~ 2009-06-15
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.