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 5
  • 1
    Cook, Emma Nicola
    Operations Director born in December 1969
    Individual (2 offsprings)
    Officer
    2000-02-22 ~ now
    OF - Director → CIF 0
    Mrs Emma Cook
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    2020-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wenden, Gregory
    Technical Director born in February 1974
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Seagers, Clive
    Technical Director born in April 1953
    Individual (6 offsprings)
    Officer
    2010-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Robson, Scott Michael
    Chartered Accountant born in March 1974
    Individual (4 offsprings)
    Officer
    2013-12-18 ~ now
    OF - Director → CIF 0
    Robson, Scott
    Individual (4 offsprings)
    Officer
    2012-01-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Boundary House, 4 County Place, Chelmsford, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,454,071 GBP2023-11-30
    Person with significant control
    2019-10-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 9
  • 1
    Cook, Emma Nicola
    Individual (2 offsprings)
    Officer
    1996-08-31 ~ 2010-06-03
    OF - Secretary → CIF 0
  • 2
    Howarth, Anthony
    Technical Director born in June 1970
    Individual
    Officer
    2000-02-22 ~ 2020-11-06
    OF - Director → CIF 0
  • 3
    Jackson, Desmond
    Co Director born in December 1941
    Individual
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 4
    Lord, Robin Fairfax
    Computer Consultant born in October 1939
    Individual (1 offspring)
    Officer
    ~ 2010-06-03
    OF - Director → CIF 0
    Lord, Robin Fairfax
    Individual (1 offspring)
    Officer
    1991-12-02 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 5
    Seagers, Clive
    Individual (6 offsprings)
    Officer
    2010-06-03 ~ 2012-01-18
    OF - Secretary → CIF 0
    Mr Clive Alan Seagers
    Born in July 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Clark, Linda
    Operations Director born in August 1960
    Individual
    Officer
    2010-06-03 ~ 2019-03-27
    OF - Director → CIF 0
  • 7
    Lord, Jill Calvert
    Individual
    Officer
    ~ 1991-12-02
    OF - Secretary → CIF 0
  • 8
    Tabarelli, Werner, Dr
    Co Director
    Individual
    Officer
    ~ 1991-12-02
    OF - Secretary → CIF 0
  • 9
    Zealley, Richard John
    Co Director born in July 1962
    Individual (1 offspring)
    Officer
    ~ 1992-12-18
    OF - Director → CIF 0
parent relation
Company in focus

COGNISOFT LIMITED

Previous name
NORTHRULE LIMITED - 1985-03-27
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
287,879 GBP2023-11-30
181,924 GBP2022-11-30
Property, Plant & Equipment
44,242 GBP2023-11-30
36,323 GBP2022-11-30
Fixed Assets
332,121 GBP2023-11-30
218,247 GBP2022-11-30
Debtors
459,950 GBP2023-11-30
344,336 GBP2022-11-30
Cash at bank and in hand
231,141 GBP2023-11-30
594,038 GBP2022-11-30
Current Assets
691,091 GBP2023-11-30
938,374 GBP2022-11-30
Creditors
Amounts falling due within one year
-902,386 GBP2023-11-30
-1,042,979 GBP2022-11-30
Net Current Assets/Liabilities
-211,295 GBP2023-11-30
-104,605 GBP2022-11-30
Total Assets Less Current Liabilities
120,826 GBP2023-11-30
113,642 GBP2022-11-30
Net Assets/Liabilities
114,826 GBP2023-11-30
107,642 GBP2022-11-30
Equity
Called up share capital
120 GBP2023-11-30
120 GBP2022-11-30
Share premium
14,920 GBP2023-11-30
14,920 GBP2022-11-30
Capital redemption reserve
9 GBP2023-11-30
9 GBP2022-11-30
Retained earnings (accumulated losses)
99,777 GBP2023-11-30
92,593 GBP2022-11-30
Equity
114,826 GBP2023-11-30
107,642 GBP2022-11-30
Average Number of Employees
242022-12-01 ~ 2023-11-30
252021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Other
425,555 GBP2023-11-30
270,180 GBP2022-11-30
Intangible Assets - Gross Cost
425,555 GBP2023-11-30
270,180 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
137,676 GBP2023-11-30
88,256 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
49,420 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Other
287,879 GBP2023-11-30
181,924 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,788 GBP2023-11-30
24,788 GBP2022-11-30
Furniture and fittings
12,119 GBP2023-11-30
12,119 GBP2022-11-30
Computers
219,811 GBP2023-11-30
190,888 GBP2022-11-30
Land and buildings
16,835 GBP2023-11-30
16,516 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
273,553 GBP2023-11-30
244,311 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,020 GBP2023-11-30
18,578 GBP2022-11-30
Furniture and fittings
8,596 GBP2023-11-30
7,509 GBP2022-11-30
Computers
185,043 GBP2023-11-30
166,644 GBP2022-11-30
Land and buildings
15,652 GBP2023-11-30
15,256 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
229,311 GBP2023-11-30
207,987 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,442 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
1,087 GBP2022-12-01 ~ 2023-11-30
Computers
18,399 GBP2022-12-01 ~ 2023-11-30
Land and buildings
396 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,324 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
4,768 GBP2023-11-30
6,210 GBP2022-11-30
Furniture and fittings
3,523 GBP2023-11-30
4,610 GBP2022-11-30
Computers
34,768 GBP2023-11-30
24,244 GBP2022-11-30
Land and buildings
1,183 GBP2023-11-30
1,259 GBP2022-11-30
Under hire purchased contracts or finance leases, Plant and equipment
1,183 GBP2023-11-30
1,260 GBP2022-11-30

  • COGNISOFT LIMITED
    Info
    NORTHRULE LIMITED - 1985-03-27
    Registered number 01870101
    9 Corbets Tey Road, Upminster, Essex RM14 2AP
    Private Limited Company incorporated on 1984-12-10 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.