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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 5
  • 1
    Williams, Oliver Charles William
    Born in April 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Drake, Michael John
    Born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Pinchbeck, Jayne
    Born in December 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ now
    OF - Director → CIF 0
  • 4
    BROOMCO (3624) LIMITED - 2005-04-07
    icon of addressSeebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-02-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
    Active Corporate (11 parents, 260 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2005-02-07 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Millman, Stuart Paul
    Chartered Accountant born in November 1981
    Individual
    Officer
    icon of calendar 2020-05-06 ~ 2021-09-28
    OF - Director → CIF 0
  • 2
    Martin, Gillian Carol
    Individual
    Officer
    icon of calendar 1995-03-27 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 3
    Cross, Jean
    Educationalist born in October 1949
    Individual
    Officer
    icon of calendar 1999-06-04 ~ 2004-11-29
    OF - Director → CIF 0
  • 4
    Pennell, Sara Lilian
    Individual
    Officer
    icon of calendar ~ 1994-08-25
    OF - Secretary → CIF 0
  • 5
    Villa, Dean Vincent John
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-29 ~ 2018-12-10
    OF - Director → CIF 0
  • 6
    Rolland, Stuart Stacy
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2022-02-01
    OF - Director → CIF 0
  • 7
    Soskin, David Gideon Frank Aurele Xavier
    Company Director born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-05-04
    OF - Director → CIF 0
  • 8
    Jansen, Christopher Trevor Peter
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-14 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Hoare, David Alexander
    Company Director born in January 1950
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-01-07
    OF - Director → CIF 0
  • 10
    Narunsky, Gary Howard
    Director born in March 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2004-11-29 ~ 2015-01-06
    OF - Director → CIF 0
    Narunsky, Gary Howard
    Director
    Individual (39 offsprings)
    Officer
    icon of calendar 2004-11-29 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 11
    Beaumont, Mark
    Company Director born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-06-13
    OF - Director → CIF 0
  • 12
    Vialou-clark, Henry Max
    Ceo In Education Sector born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2016-03-10
    OF - Director → CIF 0
  • 13
    Smith, Lindsay Alexandra
    Accountant born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-06 ~ 2021-09-24
    OF - Director → CIF 0
    icon of calendar 2022-02-01 ~ 2022-10-28
    OF - Director → CIF 0
  • 14
    Ring, Ronald Arthur
    Company Director born in April 1941
    Individual
    Officer
    icon of calendar 1999-06-04 ~ 2004-10-06
    OF - Director → CIF 0
    Ring, Ronald Arthur
    Individual
    Officer
    icon of calendar 1999-07-09 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 15
    Ratcliffe, Daniel Peter
    Chief Financial Officer, Europe born in June 1981
    Individual (71 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ 2022-02-01
    OF - Director → CIF 0
  • 16
    Ellis, Roger Wykeham
    Retired born in October 1929
    Individual
    Officer
    icon of calendar ~ 1999-05-08
    OF - Director → CIF 0
  • 17
    Jeffery, Nigel Trevor
    Finance Director born in April 1953
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1993-09-01
    OF - Director → CIF 0
  • 18
    Drake, Michael John
    Born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-05-06 ~ 2021-09-30
    OF - Director → CIF 0
  • 19
    Pearce, David
    Group Cfo born in November 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2016-04-28
    OF - Director → CIF 0
  • 20
    Mercer, Kevin
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-02 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 21
    Withers, Rees
    Director born in February 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-29 ~ 2015-12-14
    OF - Director → CIF 0
  • 22
    Mabbutt, Ian Porter
    Director born in December 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-15 ~ 2004-11-29
    OF - Director → CIF 0
  • 23
    Aughterson, Peter William
    Managing Director born in April 1963
    Individual
    Officer
    icon of calendar 1994-01-07 ~ 2002-11-11
    OF - Director → CIF 0
  • 24
    Harvey, Neil
    Individual
    Officer
    icon of calendar 1994-08-25 ~ 1995-03-27
    OF - Secretary → CIF 0
  • 25
    Hyslop, Edward James
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-05 ~ 2015-03-18
    OF - Director → CIF 0
  • 26
    Uzielli, Michael
    Finance Director/Accountant born in April 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-17 ~ 2022-06-01
    OF - Director → CIF 0
  • 27
    Rhodes, Phillip Baverstock
    Chartered Accountant born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-11 ~ 2004-11-29
    OF - Director → CIF 0
  • 28
    Hendrie, Neal
    Accountant born in September 1955
    Individual
    Officer
    icon of calendar 2003-10-03 ~ 2004-11-29
    OF - Director → CIF 0
    Hendrie, Neal Malcolm
    Finance Director
    Individual
    Officer
    icon of calendar 2004-10-31 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 29
    Hudson, James Kingsley
    Chief Education Officer born in August 1947
    Individual
    Officer
    icon of calendar 2005-04-20 ~ 2011-02-28
    OF - Director → CIF 0
parent relation
Company in focus

COGNITA SCHOOLS LIMITED

Previous names
ASQUITH COURT LIMITED - 1992-04-28
ASQUITH COURT SCHOOLS LIMITED - 2005-09-14
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 LIMITED - 1992-04-28
    ASQUITH COURT SCHOOLS LIMITED - 1992-04-28
    FIXEQUAL LIMITED - 1992-04-28
    Registered number 02313425
    icon of addressSeebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    PRIVATE LIMITED COMPANY incorporated on 1988-11-04 (37 years 2 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
    icon of addressSeebeck 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
Active 2
  • 1
    DMWSL 244 LIMITED - 1998-11-09
    MONTESSORI CENTRE INTERNATIONAL LIMITED - 2002-02-05
    icon of addressSeebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-02-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressSeebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-02-12 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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