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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
    Hatton, Stephen James
    Consultant born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ now
    OF - Director → CIF 0
    Mr Stephen James Hatton
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Hatton, Pauline
    Consultant born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
    Mrs Pauline Hatton
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    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
Ceased 4
  • 1
    Frost, Claudine Nicole
    Individual
    Officer
    icon of calendar 1997-10-28 ~ 2025-05-15
    OF - Secretary → CIF 0
  • 2
    Frost, Noel Malcolm Dunster
    Computer Consultant born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-28 ~ 2025-05-15
    OF - Director → CIF 0
  • 3
    Vibrans, Philip Charles
    Individual (25 offsprings)
    Officer
    icon of calendar 1997-10-27 ~ 1997-10-28
    OF - Nominee Secretary → CIF 0
  • 4
    DCS CORPORATE SECRETARIES LIMITED - now
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    icon of address1 Ashfield Road, Davenport, Stockport, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    1997-10-27 ~ 1997-10-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COGNETIX LIMITED

Previous name
ACE CONSULTANCY SERVICES LIMITED - 2002-03-30
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
71200 - Technical Testing And Analysis
Brief company account
Fixed Assets
13,561 GBP2024-09-30
9,121 GBP2023-09-30
Current Assets
583,616 GBP2024-09-30
461,758 GBP2023-09-30
Creditors
Current
-142,111 GBP2024-09-30
-104,721 GBP2023-09-30
Net Current Assets/Liabilities
441,505 GBP2024-09-30
357,037 GBP2023-09-30
Total Assets Less Current Liabilities
455,066 GBP2024-09-30
366,158 GBP2023-09-30
Equity
455,066 GBP2024-09-30
366,158 GBP2023-09-30
Average Number of Employees
72023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30

  • COGNETIX LIMITED
    Info
    ACE CONSULTANCY SERVICES LIMITED - 2002-03-30
    Registered number 03455974
    icon of addressMynshull House, 78 Churchgate, Stockport, Cheshire SK1 1YJ
    Private Limited Company incorporated on 1997-10-27 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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 26 August 2025 and licensed under the Open Government Licence v3.0.