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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Buckle-wright, Olivia Madeleine Rosalind
    Born in July 1974
    Individual (1 offspring)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Maclachlan, Stuart Angus
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Duncan Robin
    Born in December 1975
    Individual (1 offspring)
    Officer
    2014-04-02 ~ now
    OF - Director → CIF 0
    Mr Duncan Robin Campbell
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    2016-12-31 ~ 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
  • 4
    Hosking, John William Shaxson
    Born in August 1965
    Individual (1 offspring)
    Officer
    2010-04-13 ~ now
    OF - Director → CIF 0
    Mr John William Shaxson Hosking
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Farrington, Neville Leigh
    Born in December 1958
    Individual (7 offsprings)
    Officer
    1998-06-05 ~ 2003-11-18
    OF - Director → CIF 0
  • 6
    Mathews, Mark John
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2015-11-24
    OF - Director → CIF 0
    Mr Mark John Mathews
    Born in July 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-30
    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
  • 7
    Laird, Michael Donald Balfour
    Born in October 1957
    Individual (1 offspring)
    Officer
    1998-06-05 ~ 2014-03-25
    OF - Director → CIF 0
    Laird, Michael Donald Balfour
    Individual (1 offspring)
    Officer
    1998-06-19 ~ 2014-03-25
    OF - Secretary → CIF 0
  • 8
    Brown, Richard John
    Born in January 1955
    Individual (2 offsprings)
    Officer
    1998-06-05 ~ 2015-11-24
    OF - Director → CIF 0
    Brown, Richard John
    Individual (2 offsprings)
    Officer
    1998-06-05 ~ 1998-06-19
    OF - Secretary → CIF 0
    Mr Richard John Brown
    Born in January 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-30
    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
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1998-06-05 ~ 1998-06-05
    OF - Nominee Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1998-06-05 ~ 1998-06-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COGNOSIS LIMITED

Period: 1998-06-05 ~ now
Company number: 03576274
Registered name
COGNOSIS LIMITED - now
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
8,237 GBP2024-12-31
19,601 GBP2023-06-30
Debtors
1,403,062 GBP2024-12-31
2,264,121 GBP2023-06-30
Cash at bank and in hand
748,817 GBP2024-12-31
730,462 GBP2023-06-30
Current Assets
2,151,879 GBP2024-12-31
2,994,583 GBP2023-06-30
Creditors
Current
430,635 GBP2024-12-31
825,948 GBP2023-06-30
Net Current Assets/Liabilities
1,721,244 GBP2024-12-31
2,168,635 GBP2023-06-30
Total Assets Less Current Liabilities
1,729,481 GBP2024-12-31
2,188,236 GBP2023-06-30
Equity
Called up share capital
261 GBP2024-12-31
261 GBP2023-06-30
Share premium
240,611 GBP2024-12-31
240,611 GBP2023-06-30
Capital redemption reserve
12,252 GBP2024-12-31
12,252 GBP2023-06-30
Retained earnings (accumulated losses)
1,476,357 GBP2024-12-31
1,935,112 GBP2023-06-30
Equity
1,729,481 GBP2024-12-31
2,188,236 GBP2023-06-30
Average Number of Employees
332023-07-01 ~ 2024-12-31
362022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
99,662 GBP2024-12-31
98,411 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
91,425 GBP2024-12-31
78,810 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,615 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
8,237 GBP2024-12-31
19,601 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
959,296 GBP2024-12-31
2,037,604 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
443,766 GBP2024-12-31
226,517 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,403,062 GBP2024-12-31
2,264,121 GBP2023-06-30
Trade Creditors/Trade Payables
Current
25,489 GBP2024-12-31
33,397 GBP2023-06-30
Other Taxation & Social Security Payable
Current
259,897 GBP2024-12-31
333,857 GBP2023-06-30
Other Creditors
Current
145,249 GBP2024-12-31
458,694 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
306,612 GBP2024-12-31
306,612 GBP2023-06-30
Between one and five year
204,408 GBP2024-12-31
25,551 GBP2023-06-30
All periods
511,020 GBP2024-12-31
332,163 GBP2023-06-30
  • COGNOSIS LIMITED
    Info
    Registered number 03576274
    4th Floor Tuition House, 27/37 St Georges Road, Wimbledon, London SW19 4EU
    PRIVATE LIMITED COMPANY incorporated on 1998-06-05 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.