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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Schryver, Andrew Francis Peter
    Engineer born in December 1939
    Individual (6 offsprings)
    Officer
    (before 1991-05-05) ~ 1991-11-29
    OF - Director → CIF 0
  • 2
    Hadjioannou, John
    Computer Architect born in September 1956
    Individual (5 offsprings)
    Officer
    (before 1991-05-05) ~ 1994-03-08
    OF - Director → CIF 0
  • 3
    Bayles, William Fred
    Business Executive born in July 1938
    Individual (1 offspring)
    Officer
    1992-06-15 ~ 1995-10-31
    OF - Director → CIF 0
  • 4
    Quysner, David William
    Investment Manager born in December 1946
    Individual (27 offsprings)
    Officer
    1992-07-10 ~ 1996-08-23
    OF - Director → CIF 0
  • 5
    Hallett, Gregory James
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2020-04-07
    OF - Secretary → CIF 0
  • 6
    Gaskell, Roger Stephen
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    2016-10-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Gross, Stewart
    Venture Capitalist born in August 1959
    Individual (4 offsprings)
    Officer
    1996-08-20 ~ 2003-04-25
    OF - Director → CIF 0
  • 8
    Lipscombe, Eric Richard
    Company Executive born in June 1938
    Individual (7 offsprings)
    Officer
    1992-06-15 ~ 2005-04-01
    OF - Director → CIF 0
  • 9
    Lott, Harold James
    Business Executive born in June 1934
    Individual (5 offsprings)
    Officer
    1992-07-10 ~ 1995-07-25
    OF - Director → CIF 0
  • 10
    Brown, Hector Hayes
    Sales Executive born in July 1940
    Individual (10 offsprings)
    Officer
    (before 1991-05-05) ~ 2005-08-11
    OF - Director → CIF 0
  • 11
    Davis, Cary
    Venture Capitalist born in August 1966
    Individual (4 offsprings)
    Officer
    1996-08-20 ~ 2005-08-11
    OF - Director → CIF 0
  • 12
    Mark Elijah Thomas Bowen
    Individual (1610 offsprings)
    Insolvency
    2021-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Kolonko, Diane
    Managing Director born in September 1964
    Individual (2 offsprings)
    Officer
    2003-04-25 ~ 2005-08-11
    OF - Director → CIF 0
  • 14
    Delve, Christopher James
    Company Director born in July 1945
    Individual (1 offspring)
    Officer
    1992-07-10 ~ 1995-10-31
    OF - Director → CIF 0
  • 15
    Hill, Stephen James
    Company Director born in September 1955
    Individual (17 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
  • 16
    Millard, Stephens Fillmore
    Ceo born in August 1962
    Individual (2 offsprings)
    Officer
    2012-10-25 ~ 2014-04-08
    OF - Director → CIF 0
  • 17
    Llewellyn, William Roger
    Non Executive Director born in May 1946
    Individual (5 offsprings)
    Officer
    2005-08-11 ~ now
    OF - Director → CIF 0
  • 18
    Clarke, Peter Clive
    Business Executive born in April 1942
    Individual (4 offsprings)
    Officer
    (before 1991-05-05) ~ 1991-11-29
    OF - Director → CIF 0
    Clarke, Peter Clive
    Individual (4 offsprings)
    Officer
    (before 1991-05-05) ~ 1992-07-10
    OF - Secretary → CIF 0
  • 19
    Timothy, Fiona Maria
    Managing Director born in November 1962
    Individual (74 offsprings)
    Officer
    2005-08-11 ~ 2009-11-27
    OF - Director → CIF 0
  • 20
    Chamberlain, John Ashley
    Individual (6 offsprings)
    Officer
    1992-07-10 ~ 1995-10-31
    OF - Secretary → CIF 0
  • 21
    Sherwood, Barrie John
    Business Executive born in January 1939
    Individual (8 offsprings)
    Officer
    (before 1991-05-05) ~ 1991-11-29
    OF - Director → CIF 0
  • 22
    Munk, Jens
    Investor/Managing Director born in September 1967
    Individual (2 offsprings)
    Officer
    2011-01-12 ~ 2012-09-06
    OF - Director → CIF 0
  • 23
    Jeffries, Mark Andrew
    Individual (3 offsprings)
    Officer
    1996-08-20 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 24
    Barfield, Christopher
    Managing Dir born in March 1947
    Individual (2 offsprings)
    Officer
    1996-08-20 ~ 2005-08-11
    OF - Director → CIF 0
  • 25
    Sandbach, Ian
    Individual (9 offsprings)
    Officer
    2008-12-02 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 26
    Squire, Geoffrey William
    Ceo born in January 1947
    Individual (14 offsprings)
    Officer
    1996-08-20 ~ now
    OF - Director → CIF 0
    Mr Geoffrey William Squire
    Born in January 1947
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 27
    Boos, Hans-christian
    Computer Scientist born in October 1972
    Individual (2 offsprings)
    Officer
    2012-09-06 ~ now
    OF - Director → CIF 0
  • 28
    Cheesman, David
    Investment Director born in December 1942
    Individual (26 offsprings)
    Officer
    1992-07-10 ~ 1996-09-25
    OF - Director → CIF 0
  • 29
    Hugill, Gavin John
    Accountant
    Individual (2 offsprings)
    Officer
    2005-09-19 ~ 2008-12-02
    OF - Secretary → CIF 0
parent relation
Company in focus

KOGNITIO LIMITED

Period: 2005-09-06 ~ 2023-04-30
Company number: 02127833 04546837
Registered names
KOGNITIO LIMITED - Dissolved 04546837
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-20
Due to be dissolved on 2023-04-30
DRUMRIVER LIMITED - 1987-07-20
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
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
0 GBP2019-09-30
0 GBP2018-09-30
Debtors
0 GBP2019-09-30
1,000 GBP2018-09-30
Cash at bank and in hand
0 GBP2019-09-30
0 GBP2018-09-30
Current Assets
0 GBP2019-09-30
1,000 GBP2018-09-30
Net Current Assets/Liabilities
-21,000 GBP2019-09-30
-21,000 GBP2018-09-30
Total Assets Less Current Liabilities
-21,000 GBP2019-09-30
-21,000 GBP2018-09-30
Creditors
Non-current
-0 GBP2019-09-30
Net Assets/Liabilities
-22,000 GBP2019-09-30
-21,000 GBP2018-09-30
Equity
Called up share capital
1,000 GBP2019-09-30
1,000 GBP2018-09-30
Share premium
36,000 GBP2019-09-30
36,000 GBP2018-09-30
Retained earnings (accumulated losses)
-58,000 GBP2019-09-30
-58,000 GBP2018-09-30
Equity
-22,000 GBP2019-09-30
-21,000 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2019-09-30
0 GBP2018-09-30
Other
2,000 GBP2019-09-30
2,000 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
2,000 GBP2019-09-30
2,000 GBP2018-09-30
Property, Plant & Equipment - Other Disposals
Other
-0 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Other Disposals
-0 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2019-09-30
0 GBP2018-09-30
Other
2,000 GBP2019-09-30
2,000 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2019-09-30
2,000 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
0 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-0 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment
Other
0 GBP2019-09-30
0 GBP2018-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2019-09-30
0 GBP2018-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2019-09-30
0 GBP2018-09-30
Other Debtors
Amounts falling due within one year
0 GBP2019-09-30
0 GBP2018-09-30
Debtors
Amounts falling due within one year, Current
0 GBP2019-09-30
Current, Amounts falling due within one year
1,000 GBP2018-09-30
Trade Creditors/Trade Payables
Current
0 GBP2019-09-30
0 GBP2018-09-30
Amounts owed to group undertakings
Current
21,000 GBP2019-09-30
21,000 GBP2018-09-30
Other Taxation & Social Security Payable
0 GBP2019-09-30
0 GBP2018-09-30
Other Creditors
Current
1,000 GBP2019-09-30
1,000 GBP2018-09-30
Non-current
0 GBP2019-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2019-09-30
0 GBP2018-09-30
  • KOGNITIO LIMITED
    Info
    WHITE CROSS SYSTEMS LIMITED - 2005-09-06
    DRUMRIVER LIMITED - 2005-09-06
    Registered number 02127833
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire WR9 9AJ
    PRIVATE LIMITED COMPANY incorporated on 1987-05-05 and dissolved on 2023-04-30 (35 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.