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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
    Furber, Stephen Byram
    Born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Young, Richard Michael
    Born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-18 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Cooper, Michelle, Dr
    Business Development Manager born in May 1970
    Individual
    Officer
    icon of calendar 2001-04-17 ~ 2004-05-18
    OF - Director → CIF 0
  • 2
    Ternouth, Philip Graham
    Director born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-06 ~ 2001-04-12
    OF - Director → CIF 0
  • 3
    Mckenzie, Claire Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2017-11-21
    OF - Secretary → CIF 0
  • 4
    Rosling, Heather Anne
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-16 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 5
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressSun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-04-28 ~ 2000-06-16
    PE - Nominee Director → CIF 0
  • 6
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressSun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-04-28 ~ 2000-06-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COGNISCIENCE LIMITED

Previous name
EVER 1323 LIMITED - 2000-06-22
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
Current
26,626 GBP2024-07-31
280 GBP2023-07-31
Cash at bank and in hand
217,239 GBP2024-07-31
118,943 GBP2023-07-31
Current Assets
243,865 GBP2024-07-31
119,223 GBP2023-07-31
Net Current Assets/Liabilities
241,017 GBP2024-07-31
103,274 GBP2023-07-31
Total Assets Less Current Liabilities
241,017 GBP2024-07-31
103,274 GBP2023-07-31
Net Assets/Liabilities
241,017 GBP2024-07-31
76,607 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
32,123 GBP2024-07-31
28,430 GBP2023-07-31
Intangible Assets - Gross Cost
32,123 GBP2024-07-31
28,430 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
32,123 GBP2024-07-31
28,430 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
32,123 GBP2024-07-31
28,430 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
3,693 GBP2023-08-01 ~ 2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
3,693 GBP2023-08-01 ~ 2024-07-31
Trade Debtors/Trade Receivables
25,330 GBP2024-07-31
Other Debtors
1,296 GBP2024-07-31
280 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
26,626 GBP2024-07-31
280 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
0.012023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
182,535 shares2024-07-31
182,535 shares2023-07-31
Par Value of Share
Class 2 ordinary share
0.012023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
166,041 shares2024-07-31
162,348 shares2023-07-31
Number of Shares Issued (Fully Paid)
348,576 shares2024-07-31
344,883 shares2023-07-31
Nominal value of allotted share capital
3,485.7600 GBP2023-08-01 ~ 2024-07-31
3,448.83 GBP2022-08-01 ~ 2023-07-31

  • COGNISCIENCE LIMITED
    Info
    EVER 1323 LIMITED - 2000-06-22
    Registered number 03983185
    icon of address11 Riverview, The Embankment Business Park Vale Road, Heaton Mersey, Stockport, Cheshire SK4 3GN
    PRIVATE LIMITED COMPANY incorporated on 2000-04-28 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.