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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 1
  • Penny, Alastair William Gaston
    Network Consultant born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-27 ~ now
    OF - Director → CIF 0
    Mr Alastair William Gaston Penny
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Lamb, James Nicholas
    Chartered Accountant born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-27 ~ 1996-04-01
    OF - Director → CIF 0
  • 2
    Gordon, Matthew Lewis
    Data Cabling Consultant born in September 1964
    Individual
    Officer
    icon of calendar 1994-07-27 ~ 2010-02-25
    OF - Director → CIF 0
    Gordon, Matthew Lewis
    Data Cabling Consultant
    Individual
    Officer
    icon of calendar 1994-07-27 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 3
    Penny, Lara Nicola Mepham
    Company Director born in May 1973
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2024-06-01
    OF - Director → CIF 0
    Mrs Lara Nicola Mepham Penny
    Born in May 1973
    Individual
    Person with significant control
    icon of calendar 2017-01-23 ~ 2025-07-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ficek, Adam Ryszard
    Technical Director born in December 1982
    Individual
    Officer
    icon of calendar 2010-04-13 ~ 2010-06-12
    OF - Director → CIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-06-17 ~ 1994-07-27
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-06-17 ~ 1994-07-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COGITO IT LTD

Previous names
SYNAPSE TRAINING LIMITED - 2010-03-18
CELLTRADE LIMITED - 1994-08-11
IBEX NETWORKING LIMITED - 1997-02-28
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
14,084 GBP2025-03-31
17,509 GBP2024-03-31
Creditors
Current
-9,287 GBP2025-03-31
-8,816 GBP2024-03-31
Net Current Assets/Liabilities
4,797 GBP2025-03-31
8,693 GBP2024-03-31
Total Assets Less Current Liabilities
4,797 GBP2025-03-31
8,693 GBP2024-03-31
Net Assets/Liabilities
4,797 GBP2025-03-31
8,693 GBP2024-03-31
Equity
4,797 GBP2025-03-31
8,693 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • COGITO IT LTD
    Info
    SYNAPSE TRAINING LIMITED - 2010-03-18
    CELLTRADE LIMITED - 2010-03-18
    IBEX NETWORKING LIMITED - 2010-03-18
    Registered number 02940353
    icon of address10 Courtlands Avenue, Bromley, Kent BR2 7HZ
    Private Limited Company incorporated on 1994-06-17 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    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 16 October 2025 and licensed under the Open Government Licence v3.0.