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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 7
  • 1
    Everitt-newton, David
    Individual (1 offspring)
    Officer
    2010-06-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Katherine Everitt-newton
    Born in September 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Everitt-newton, Katherine Evelyn
    Consultant born in September 1957
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2018-12-10
    OF - Director → CIF 0
    Everitt Newton, Katherine Evelyn
    Individual (1 offspring)
    Officer
    2002-11-18 ~ 2010-04-04
    OF - Secretary → CIF 0
  • 4
    Everitt-newton, David John
    Manager born in November 1955
    Individual (1 offspring)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
    Everitt-newton, David John
    Consultant born in November 1955
    Individual (1 offspring)
    1997-06-14 ~ 2011-05-09
    OF - Director → CIF 0
    Mr David John Everitt-newton
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    2018-12-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Milrose, Nicholas
    Engineer born in August 1958
    Individual (1 offspring)
    Officer
    1997-06-14 ~ 2000-03-28
    OF - Director → CIF 0
    Milrose, Nicholas
    Engineer
    Individual (1 offspring)
    Officer
    1997-06-14 ~ 2002-11-18
    OF - Secretary → CIF 0
  • 6
    HIGHSTONE SECRETARIES LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 offsprings)
    Officer
    1997-05-15 ~ 1997-05-15
    OF - Nominee Secretary → CIF 0
  • 7
    HIGHSTONE DIRECTORS LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 3899 offsprings)
    Officer
    1997-05-15 ~ 1997-05-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COGNITUS (UK) LIMITED

Period: 1997-05-15 ~ 2019-08-06
Company number: 03370925
Registered name
COGNITUS (UK) LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2 GBP2019-05-31
8,377 GBP2018-05-31
Creditors
Amounts falling due within one year
-13 GBP2019-05-31
-877 GBP2018-05-31
Net Current Assets/Liabilities
-11 GBP2019-05-31
7,500 GBP2018-05-31
Total Assets Less Current Liabilities
-11 GBP2019-05-31
7,500 GBP2018-05-31
Creditors
Amounts falling due after one year
-4,973 GBP2019-05-31
-12,509 GBP2018-05-31
Net Assets/Liabilities
-4,984 GBP2019-05-31
-5,009 GBP2018-05-31
Equity
-4,984 GBP2019-05-31
-5,009 GBP2018-05-31

  • COGNITUS (UK) LIMITED
    Info
    Registered number 03370925
    2 Beaulieu Close, Bracknell, Berkshire RG12 9QL
    PRIVATE LIMITED COMPANY incorporated on 1997-05-15 and dissolved on 2019-08-06 (22 years 2 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 5 April 2026 and licensed under the Open Government Licence v3.0.