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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 4
  • 1
    Campbell, Duncan Robin
    Director born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-02 ~ now
    OF - Director → CIF 0
    Mr Duncan Robin Campbell
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Hosking, John William Shaxson
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-13 ~ now
    OF - Director → CIF 0
    Mr John William Shaxson Hosking
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    Maclachlan, Stuart Angus
    Director born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Buckle-wright, Olivia Madeleine Rosalind
    Director born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-14 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Brown, Richard John
    Executive born in January 1955
    Individual
    Officer
    icon of calendar 1998-06-05 ~ 2015-11-24
    OF - Director → CIF 0
    Brown, Richard John
    Executive
    Individual
    Officer
    icon of calendar 1998-06-05 ~ 1998-06-19
    OF - Secretary → CIF 0
    Mr Richard John Brown
    Born in January 1955
    Individual
    Person with significant control
    icon of calendar 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
  • 2
    Laird, Michael Donald Balfour
    Manager born in October 1957
    Individual
    Officer
    icon of calendar 1998-06-05 ~ 2014-03-25
    OF - Director → CIF 0
    Laird, Michael Donald Balfour
    Manager
    Individual
    Officer
    icon of calendar 1998-06-19 ~ 2014-03-25
    OF - Secretary → CIF 0
  • 3
    Farrington, Neville Leigh
    Consultancy born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-05 ~ 2003-11-18
    OF - Director → CIF 0
  • 4
    Mathews, Mark John
    Consultancy born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2015-11-24
    OF - Director → CIF 0
    Mr Mark John Mathews
    Born in July 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1998-06-05 ~ 1998-06-05
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-06-05 ~ 1998-06-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COGNOSIS LIMITED

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
    icon of address4th Floor Tuition House, 27/37 St Georges Road, Wimbledon, London SW19 4EU
    Private Limited Company incorporated on 1998-06-05 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    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.