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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 6
  • 1
    Morrison, Alexander William
    Born in December 1957
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Morrison, Alexander William
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 2
    Cole, Louise Ann
    Born in May 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Roddis, Tristan Benedict
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Rubinstein, Ben Hilary
    Born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Cummins, Andrew James
    Born in October 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-29 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressEuropa House, Goldstone Villas, Hove, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,832,570 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Alexander William Morrison
    Born in December 1957
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mallory, Gavin Simon Peter
    Director born in July 1978
    Individual
    Officer
    icon of calendar 2019-01-29 ~ 2021-11-17
    OF - Director → CIF 0
  • 3
    Mr Ben Hilary Rubinstein
    Born in October 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COGNITIVE APPLICATIONS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
17,645 GBP2024-12-31
18,120 GBP2023-12-31
Fixed Assets - Investments
7,974 GBP2024-12-31
6,777 GBP2023-12-31
Fixed Assets
25,619 GBP2024-12-31
24,897 GBP2023-12-31
Debtors
392,327 GBP2024-12-31
413,522 GBP2023-12-31
Cash at bank and in hand
211,735 GBP2024-12-31
127,225 GBP2023-12-31
Current Assets
604,062 GBP2024-12-31
540,747 GBP2023-12-31
Net Current Assets/Liabilities
277,103 GBP2024-12-31
321,125 GBP2023-12-31
Total Assets Less Current Liabilities
302,722 GBP2024-12-31
346,022 GBP2023-12-31
Net Assets/Liabilities
240,222 GBP2024-12-31
230,060 GBP2023-12-31
Equity
Called up share capital
8,140 GBP2024-12-31
8,140 GBP2023-12-31
Share premium
14,454 GBP2024-12-31
14,454 GBP2023-12-31
Retained earnings (accumulated losses)
217,628 GBP2024-12-31
207,466 GBP2023-12-31
Equity
240,222 GBP2024-12-31
230,060 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
48,587 GBP2024-12-31
46,094 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-2,624 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
30,942 GBP2024-12-31
27,974 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,075 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,107 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
17,645 GBP2024-12-31
18,120 GBP2023-12-31
Investments in group undertakings and participating interests
7,974 GBP2024-12-31
6,777 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
249,341 GBP2024-12-31
192,677 GBP2023-12-31
Amounts Owed By Related Parties
107,159 GBP2024-12-31
Current
174,954 GBP2023-12-31
Other Debtors
Amounts falling due within one year
35,827 GBP2024-12-31
45,891 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
392,327 GBP2024-12-31
413,522 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,241 GBP2024-12-31
20,294 GBP2023-12-31
Other Taxation & Social Security Payable
Current
82,640 GBP2024-12-31
47,926 GBP2023-12-31
Other Creditors
Current
191,078 GBP2024-12-31
101,402 GBP2023-12-31
Creditors
Current
326,959 GBP2024-12-31
219,622 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
62,500 GBP2024-12-31
112,500 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
28,382 GBP2024-12-31
74,250 GBP2023-12-31

  • COGNITIVE APPLICATIONS LIMITED
    Info
    Registered number 01967601
    icon of addressEuropa House, Goldstone Villas, Hove, East Sussex BN3 3RQ
    PRIVATE LIMITED COMPANY incorporated on 1985-12-02 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.