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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 33
  • 1
    Mercer, Kevin
    Individual (16 offsprings)
    Officer
    2016-03-02 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 2
    Beaumont, Mark
    Company Director born in June 1958
    Individual (8 offsprings)
    Officer
    ~ 1993-06-13
    OF - Director → CIF 0
  • 3
    Harvey, Neil
    Individual (2 offsprings)
    Officer
    1994-08-25 ~ 1995-03-27
    OF - Secretary → CIF 0
  • 4
    Narunsky, Gary Howard
    Director born in March 1966
    Individual (64 offsprings)
    Officer
    2004-11-29 ~ 2015-01-06
    OF - Director → CIF 0
    Narunsky, Gary Howard
    Director
    Individual (64 offsprings)
    Officer
    2004-11-29 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 5
    Hudson, James Kingsley
    Chief Education Officer born in August 1947
    Individual (8 offsprings)
    Officer
    2005-04-20 ~ 2011-02-28
    OF - Director → CIF 0
  • 6
    Cross, Jean
    Educationalist born in October 1949
    Individual (18 offsprings)
    Officer
    1999-06-04 ~ 2004-11-29
    OF - Director → CIF 0
  • 7
    Ring, Ronald Arthur
    Company Director born in April 1941
    Individual (31 offsprings)
    Officer
    1999-06-04 ~ 2004-10-06
    OF - Director → CIF 0
    Ring, Ronald Arthur
    Individual (31 offsprings)
    Officer
    1999-07-09 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 8
    Withers, Rees
    Director born in February 1953
    Individual (32 offsprings)
    Officer
    2004-11-29 ~ 2015-12-14
    OF - Director → CIF 0
  • 9
    Drake, Michael John
    Born in October 1963
    Individual (18 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
    Drake, Michael John
    Born in October 1963
    Individual (18 offsprings)
    2020-05-06 ~ 2021-09-30
    OF - Director → CIF 0
  • 10
    Ratcliffe, Daniel Peter
    Chief Financial Officer, Europe born in June 1981
    Individual (87 offsprings)
    Officer
    2021-09-30 ~ 2022-02-01
    OF - Director → CIF 0
  • 11
    Aughterson, Peter William
    Managing Director born in April 1963
    Individual (13 offsprings)
    Officer
    1994-01-07 ~ 2002-11-11
    OF - Director → CIF 0
  • 12
    Hyslop, Edward James
    Director born in May 1969
    Individual (17 offsprings)
    Officer
    2015-02-05 ~ 2015-03-18
    OF - Director → CIF 0
  • 13
    Smith, Lindsay Alexandra
    Accountant born in January 1980
    Individual (24 offsprings)
    Officer
    2020-05-06 ~ 2021-09-24
    OF - Director → CIF 0
    2022-02-01 ~ 2022-10-28
    OF - Director → CIF 0
  • 14
    Rolland, Stuart Stacy
    Company Director born in April 1964
    Individual (23 offsprings)
    Officer
    2016-04-04 ~ 2022-02-01
    OF - Director → CIF 0
  • 15
    Hendrie, Neal
    Accountant born in September 1955
    Individual (35 offsprings)
    Officer
    2003-10-03 ~ 2004-11-29
    OF - Director → CIF 0
    Hendrie, Neal Malcolm
    Finance Director
    Individual (35 offsprings)
    Officer
    2004-10-31 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 16
    Villa, Dean Vincent John
    Director born in January 1958
    Individual (23 offsprings)
    Officer
    2004-11-29 ~ 2018-12-10
    OF - Director → CIF 0
  • 17
    Mabbutt, Ian Porter
    Director born in December 1950
    Individual (17 offsprings)
    Officer
    2004-06-15 ~ 2004-11-29
    OF - Director → CIF 0
  • 18
    Jeffery, Nigel Trevor
    Finance Director born in April 1953
    Individual (2 offsprings)
    Officer
    1992-10-01 ~ 1993-09-01
    OF - Director → CIF 0
  • 19
    Ellis, Roger Wykeham
    Retired born in October 1929
    Individual (4 offsprings)
    Officer
    ~ 1999-05-08
    OF - Director → CIF 0
  • 20
    Vialou-clark, Henry Max
    Ceo In Education Sector born in March 1971
    Individual (7 offsprings)
    Officer
    2015-09-01 ~ 2016-03-10
    OF - Director → CIF 0
  • 21
    Jansen, Christopher Trevor Peter
    Director born in July 1970
    Individual (46 offsprings)
    Officer
    2015-12-14 ~ 2021-09-30
    OF - Director → CIF 0
  • 22
    Hoare, David Alexander
    Company Director born in January 1950
    Individual (34 offsprings)
    Officer
    ~ 1994-01-07
    OF - Director → CIF 0
  • 23
    Millman, Stuart Paul
    Chartered Accountant born in November 1981
    Individual (11 offsprings)
    Officer
    2020-05-06 ~ 2021-09-28
    OF - Director → CIF 0
  • 24
    Williams, Oliver Charles William
    Born in April 1983
    Individual (19 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 25
    Pearce, David
    Group Cfo born in November 1967
    Individual (102 offsprings)
    Officer
    2015-11-02 ~ 2016-04-28
    OF - Director → CIF 0
  • 26
    Rhodes, Phillip Baverstock
    Chartered Accountant born in October 1946
    Individual (37 offsprings)
    Officer
    2002-11-11 ~ 2004-11-29
    OF - Director → CIF 0
  • 27
    Pennell, Sara Lilian
    Individual (9 offsprings)
    Officer
    ~ 1994-08-25
    OF - Secretary → CIF 0
  • 28
    Pinchbeck, Jayne Koh
    Born in December 1980
    Individual (21 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 29
    Soskin, David Gideon Frank Aurele Xavier
    Company Director born in August 1954
    Individual (16 offsprings)
    Officer
    ~ 1999-05-04
    OF - Director → CIF 0
  • 30
    Uzielli, Michael
    Finance Director/Accountant born in April 1970
    Individual (72 offsprings)
    Officer
    2016-06-17 ~ 2022-06-01
    OF - Director → CIF 0
  • 31
    Martin, Gillian Carol
    Individual (3 offsprings)
    Officer
    1995-03-27 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 32
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
    Active Corporate (52 parents, 724 offsprings)
    Officer
    2005-02-07 ~ now
    OF - Secretary → CIF 0
  • 33
    COGNITA LIMITED
    - now 05280910 05259457
    BROOMCO (3624) LIMITED - 2005-04-07
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2018-02-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COGNITA SCHOOLS LIMITED

Period: 2005-09-14 ~ now
Company number: 02313425
Registered names
COGNITA SCHOOLS LIMITED - now
FIXEQUAL LIMITED - 1988-12-30
Standard Industrial Classification
85310 - General Secondary Education
85100 - Pre-primary Education
85200 - Primary Education

Related profiles found in government register
  • COGNITA SCHOOLS LIMITED
    Info
    ASQUITH COURT SCHOOLS LIMITED - 2005-09-14
    ASQUITH COURT LIMITED - 2005-09-14
    FIXEQUAL LIMITED - 2005-09-14
    Registered number 02313425
    Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    PRIVATE LIMITED COMPANY incorporated on 1988-11-04 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • COGNITA SCHOOLS LIMITED
    S
    Registered number 02313425
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ST NICHOLAS PREPARATORY SCHOOL LIMITED
    - now 03622490
    MONTESSORI CENTRE INTERNATIONAL LIMITED - 2002-02-05
    DMWSL 244 LIMITED - 1998-11-09
    Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (33 parents)
    Person with significant control
    2018-02-12 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SUPER CAMPS LIMITED
    03267803
    Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (27 parents)
    Person with significant control
    2018-02-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.