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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 2
  • 1
    Mughal, Humayun Akhter, Professor
    Born in March 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-02-12 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1-3 Marshgate Business Centre, Harlow Business Park, Harlow, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Nuttall, David
    Chartered Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-28 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 2
    Atherton, Ann Elizabeth
    Company Director born in July 1954
    Individual
    Officer
    icon of calendar 1991-04-09 ~ 1994-09-30
    OF - Director → CIF 0
    Atherton, Ann Elizabeth
    Individual
    Officer
    icon of calendar 1991-04-09 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 3
    Frater, Kerry
    Technical Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-03 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Brooks, Barry
    Chartered Accountant born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-16 ~ 2001-02-12
    OF - Director → CIF 0
    Brooks, Barry
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-09-30 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 5
    Atherton, Rupert Maurice
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-09 ~ 1996-03-21
    OF - Director → CIF 0
  • 6
    Lawler, Geoffrey James
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 7
    Pickard, Geoff
    Director born in October 1946
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2001-02-12
    OF - Director → CIF 0
  • 8
    Mart, Peter
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 1997-05-19
    OF - Director → CIF 0
  • 9
    Bailey, James Malcolm
    Company Director born in November 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Jackson, Roger
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-03 ~ 2014-11-03
    OF - Director → CIF 0
  • 11
    Piper, Robert Jeffrey
    Director born in December 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-02-20 ~ 2008-07-28
    OF - Director → CIF 0
    Piper, Robert Jeffrey
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2008-07-28
    OF - Secretary → CIF 0
  • 12
    icon of addressAkhter House, Perry Road, Harlow, Essex, England
    Corporate (2 offsprings)
    Person with significant control
    2017-04-07 ~ 2022-04-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    N4 PHARMA PLC - now
    ONZIMA VENTURES PLC - 2017-05-02
    ULTIMA NETWORKS PLC
    - 2015-10-14
    MICROVITEC PUBLIC LIMITED COMPANY - 1998-04-14
    icon of addressAkhter House, Perry Road, Harlow, Essex
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2001-08-28 ~ 2005-07-26
    PE - Secretary → CIF 0
parent relation
Company in focus

AUGMENTED REALITY SOFTWARE LIMITED

Previous name
COGNITO SOFTWARE LIMITED - 2020-10-04
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
667,682 GBP2021-12-31
Creditors
Amounts falling due within one year
-15,817 GBP2022-12-31
-924,345 GBP2021-12-31
Net Current Assets/Liabilities
-15,817 GBP2022-12-31
-924,345 GBP2021-12-31
Total Assets Less Current Liabilities
-15,817 GBP2022-12-31
-256,663 GBP2021-12-31
Net Assets/Liabilities
-15,817 GBP2022-12-31
-256,663 GBP2021-12-31
Equity
-15,817 GBP2022-12-31
-256,663 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

  • AUGMENTED REALITY SOFTWARE LIMITED
    Info
    COGNITO SOFTWARE LIMITED - 2020-10-04
    Registered number 02599731
    icon of address1 Radian Court, Radian Court, Milton Keynes MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 1991-04-09 (34 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-07
    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.