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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 17
  • 1
    Rawlins, Peter
    Retired born in February 1947
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 2
    Holmgren, Kerstin
    Director born in September 1969
    Individual (1 offspring)
    Officer
    1998-12-16 ~ 1999-09-13
    OF - Director → CIF 0
  • 3
    Beauchamp, Tim
    Individual (2 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Baker, Monika Erika
    Office Manager
    Individual (1 offspring)
    Officer
    2004-05-13 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 5
    Wise, John William
    Born in June 1962
    Individual (13 offsprings)
    Officer
    2004-07-20 ~ now
    OF - Director → CIF 0
  • 6
    Beauchamp, Timothy Douglas
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 7
    Gilkes, Robin Michael Heming
    Accountant born in April 1947
    Individual (12 offsprings)
    Officer
    2000-10-17 ~ 2008-08-31
    OF - Director → CIF 0
    Gilkes, Robin Michael Heming
    Accountant
    Individual (12 offsprings)
    Officer
    2006-03-24 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 8
    Kittow, Claire
    Manager
    Individual (1 offspring)
    Officer
    2007-03-31 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 9
    Coombes, Thomas Daniel
    Born in March 1970
    Individual (2 offsprings)
    Officer
    1998-12-16 ~ now
    OF - Director → CIF 0
    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
    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
  • 10
    Almandras, Michael Graham
    Individual (2 offsprings)
    Officer
    2015-09-15 ~ 2019-06-24
    OF - Secretary → CIF 0
  • 11
    Kumon, Ai
    Individual (2 offsprings)
    Officer
    2009-08-03 ~ 2015-09-15
    OF - Secretary → CIF 0
  • 12
    Parker, Joanne Marie
    Born in January 1966
    Individual (19 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 13
    Smith, Mark William
    Born in May 1955
    Individual (131 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 14
    Vicker, Claire Suzanne
    Individual (1 offspring)
    Officer
    2000-10-17 ~ 2004-02-05
    OF - Secretary → CIF 0
  • 15
    Matthews, Martin Anthony
    Born in December 1950
    Individual (15 offsprings)
    Officer
    2009-08-03 ~ 2025-10-29
    OF - Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1998-12-16 ~ 1998-12-16
    OF - Nominee Secretary → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1998-12-16 ~ 1998-12-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COGNITO EUROPE LIMITED

Period: 1998-12-16 ~ now
Company number: 03684146
Registered name
COGNITO EUROPE LIMITED - now
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Intangible Assets
8,825 GBP2024-12-31
10,249 GBP2023-12-31
Property, Plant & Equipment
23,650 GBP2024-12-31
33,042 GBP2023-12-31
Fixed Assets - Investments
199,865 GBP2024-12-31
93,520 GBP2023-12-31
Fixed Assets
232,340 GBP2024-12-31
136,811 GBP2023-12-31
Debtors
897,632 GBP2024-12-31
970,514 GBP2023-12-31
Cash at bank and in hand
264,748 GBP2024-12-31
564,042 GBP2023-12-31
Current Assets
1,316,271 GBP2024-12-31
1,682,084 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,021,775 GBP2024-12-31
-1,225,656 GBP2023-12-31
Net Current Assets/Liabilities
294,496 GBP2024-12-31
456,428 GBP2023-12-31
Total Assets Less Current Liabilities
526,836 GBP2024-12-31
593,239 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-28,000 GBP2024-12-31
-76,000 GBP2023-12-31
Net Assets/Liabilities
441,953 GBP2024-12-31
458,836 GBP2023-12-31
Equity
Called up share capital
1,003 GBP2024-12-31
1,003 GBP2023-12-31
Capital redemption reserve
221 GBP2024-12-31
221 GBP2023-12-31
Retained earnings (accumulated losses)
440,729 GBP2024-12-31
457,612 GBP2023-12-31
Equity
441,953 GBP2024-12-31
458,836 GBP2023-12-31
Average Number of Employees
312024-01-01 ~ 2024-12-31
322023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
11,113 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,288 GBP2024-12-31
864 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,424 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
8,825 GBP2024-12-31
10,249 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
178,878 GBP2024-12-31
177,598 GBP2023-12-31
Computers
124,787 GBP2024-12-31
106,630 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
303,665 GBP2024-12-31
284,228 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
178,088 GBP2024-12-31
170,647 GBP2023-12-31
Computers
101,927 GBP2024-12-31
80,539 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
280,015 GBP2024-12-31
251,186 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,441 GBP2024-01-01 ~ 2024-12-31
Computers
21,388 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,829 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
790 GBP2024-12-31
6,951 GBP2023-12-31
Computers
22,860 GBP2024-12-31
26,091 GBP2023-12-31
Investments in group undertakings and participating interests
189,865 GBP2024-12-31
83,520 GBP2023-12-31
Other Investments Other Than Loans
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Amounts invested in assets
Non-current
199,865 GBP2024-12-31
93,520 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
388,868 GBP2024-12-31
542,754 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
4,684 GBP2024-12-31
39,028 GBP2023-12-31
Amounts Owed By Related Parties
263,381 GBP2024-12-31
Current
185,339 GBP2023-12-31
Other Debtors
Amounts falling due within one year
240,699 GBP2024-12-31
203,393 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
897,632 GBP2024-12-31
970,514 GBP2023-12-31
Other Debtors
Amounts falling due after one year
120,000 GBP2024-12-31
120,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
48,000 GBP2024-12-31
48,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
152,066 GBP2024-12-31
92,794 GBP2023-12-31
Amounts owed to group undertakings
Current
70,144 GBP2024-12-31
52,141 GBP2023-12-31
Corporation Tax Payable
Current
44,863 GBP2024-12-31
137,829 GBP2023-12-31
Other Taxation & Social Security Payable
Current
122,378 GBP2024-12-31
124,031 GBP2023-12-31
Other Creditors
Current
584,324 GBP2024-12-31
770,861 GBP2023-12-31
Creditors
Non-current
1,021,775 GBP2024-12-31
Current
1,225,656 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
28,000 GBP2024-12-31
76,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
96,221 shares2024-12-31
96,221 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,100 shares2024-12-31
4,100 shares2023-12-31
Equity
Called up share capital
1,003 GBP2024-12-31
1,003 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
287,272 GBP2024-12-31
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 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    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 1
  • 1
    COGNITO SYSTEMS LTD
    08534110
    Salisbury House, London Wall, London, England
    Active Corporate (7 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 5 April 2026 and licensed under the Open Government Licence v3.0.