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
    Matthews, Martin Anthony
    Company Director born in December 1950
    Individual (9 offsprings)
    Officer
    2009-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Wise, John William
    Ceo born in June 1962
    Individual (4 offsprings)
    Officer
    2004-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Coombes, Thomas Daniel
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    1998-12-16 ~ now
    OF - Director → CIF 0
    Mr Thomas Daniel Coombes
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Beauchamp, Timothy Douglas
    Accountant born in January 1975
    Individual (2 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
    Beauchamp, Tim
    Individual (2 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Almandras, Michael Graham
    Individual
    Officer
    2015-09-15 ~ 2019-06-24
    OF - Secretary → CIF 0
  • 2
    Holmgren, Kerstin
    Director born in September 1969
    Individual
    Officer
    1998-12-16 ~ 1999-09-13
    OF - Director → CIF 0
  • 3
    Kumon, Ai
    Individual
    Officer
    2009-08-03 ~ 2015-09-15
    OF - Secretary → CIF 0
  • 4
    Coombes, Thomas
    Director
    Individual (2 offsprings)
    Officer
    1998-12-16 ~ 2006-01-26
    OF - Secretary → CIF 0
    Coombes, Thomas Daniel
    Director
    Individual (2 offsprings)
    Officer
    2008-08-31 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 5
    Gilkes, Robin Michael Heming
    Accountant born in April 1947
    Individual
    Officer
    2000-10-17 ~ 2008-08-31
    OF - Director → CIF 0
    Gilkes, Robin Michael Heming
    Accountant
    Individual
    Officer
    2006-03-24 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 6
    Baker, Monika Erika
    Office Manager
    Individual
    Officer
    2004-05-13 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 7
    Vicker, Claire Suzanne
    Individual
    Officer
    2000-10-17 ~ 2004-02-05
    OF - Secretary → CIF 0
  • 8
    Kittow, Claire
    Manager
    Individual
    Officer
    2007-03-31 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 9
    Rawlins, Peter
    Retired born in February 1947
    Individual
    Officer
    2007-09-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-12-16 ~ 1998-12-16
    PE - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-12-16 ~ 1998-12-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COGNITO EUROPE LIMITED

Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Intangible Assets
10,249 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
33,042 GBP2023-12-31
43,790 GBP2022-12-31
Fixed Assets - Investments
93,520 GBP2023-12-31
44,450 GBP2022-12-31
Fixed Assets
136,811 GBP2023-12-31
88,240 GBP2022-12-31
Cash at bank and in hand
564,042 GBP2023-12-31
572,397 GBP2022-12-31
Current Assets
1,682,084 GBP2023-12-31
1,668,304 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,225,656 GBP2023-12-31
-1,311,832 GBP2022-12-31
Net Current Assets/Liabilities
456,428 GBP2023-12-31
356,472 GBP2022-12-31
Total Assets Less Current Liabilities
593,239 GBP2023-12-31
444,712 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-76,000 GBP2023-12-31
-124,000 GBP2022-12-31
Net Assets/Liabilities
458,836 GBP2023-12-31
261,381 GBP2022-12-31
Equity
Called up share capital
1,003 GBP2023-12-31
1,003 GBP2022-12-31
Capital redemption reserve
221 GBP2023-12-31
221 GBP2022-12-31
Retained earnings (accumulated losses)
457,612 GBP2023-12-31
260,157 GBP2022-12-31
Equity
458,836 GBP2023-12-31
261,381 GBP2022-12-31
Average Number of Employees
322023-01-01 ~ 2023-12-31
322022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
11,113 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
864 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
864 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
10,249 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
177,598 GBP2023-12-31
173,950 GBP2022-12-31
Computers
106,630 GBP2023-12-31
92,422 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
284,228 GBP2023-12-31
266,372 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
170,647 GBP2023-12-31
168,679 GBP2022-12-31
Computers
80,539 GBP2023-12-31
53,903 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
251,186 GBP2023-12-31
222,582 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,968 GBP2023-01-01 ~ 2023-12-31
Computers
26,636 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,604 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
6,951 GBP2023-12-31
5,271 GBP2022-12-31
Computers
26,091 GBP2023-12-31
38,519 GBP2022-12-31
Investments in group undertakings and participating interests
83,520 GBP2023-12-31
34,450 GBP2022-12-31
Other Investments Other Than Loans
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Amounts invested in assets
Non-current
93,520 GBP2023-12-31
44,450 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
542,754 GBP2023-12-31
308,985 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
39,028 GBP2023-12-31
39,028 GBP2022-12-31
Amounts Owed By Related Parties
185,339 GBP2023-12-31
Current
434,982 GBP2022-12-31
Other Debtors
Amounts falling due within one year
203,393 GBP2023-12-31
192,912 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
970,514 GBP2023-12-31
975,907 GBP2022-12-31
Other Debtors
Amounts falling due after one year
120,000 GBP2023-12-31
120,000 GBP2022-12-31
Debtors
1,118,042 GBP2023-12-31
1,095,907 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
48,000 GBP2023-12-31
48,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
92,794 GBP2023-12-31
110,379 GBP2022-12-31
Amounts owed to group undertakings
Current
52,141 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
137,829 GBP2023-12-31
125,591 GBP2022-12-31
Other Taxation & Social Security Payable
Current
124,031 GBP2023-12-31
134,563 GBP2022-12-31
Other Creditors
Current
770,861 GBP2023-12-31
893,299 GBP2022-12-31
Creditors
Non-current
1,225,656 GBP2023-12-31
Current
1,311,832 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
76,000 GBP2023-12-31
124,000 GBP2022-12-31
Equity
Called up share capital
1,003 GBP2023-12-31
1,003 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
488,023 GBP2023-12-31
605,664 GBP2022-12-31
Related profiles found in government register
  • COGNITO EUROPE LIMITED
    Info
    Registered number 03684146
    Salisbury House, London Wall, London EC2M 5QQ
    Private Limited Company incorporated on 1998-12-16 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • COGNITO EUROPE LIMITED
    S
    Registered number 03684146
    Salisbury House, London Wall, London, England, EC2M 5QQ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Salisbury House, London Wall, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.