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
    Young, Richard Michael
    Fund Manager born in May 1963
    Individual (5 offsprings)
    Officer
    2004-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Furber, Stephen Byram
    University Professor born in March 1953
    Individual (1 offspring)
    Officer
    2000-06-16 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Rosling, Heather Anne
    Individual (5 offsprings)
    Officer
    2000-06-16 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 2
    Ternouth, Philip Graham
    Director born in November 1951
    Individual (2 offsprings)
    Officer
    2000-07-06 ~ 2001-04-12
    OF - Director → CIF 0
  • 3
    Cooper, Michelle, Dr
    Business Development Manager born in May 1970
    Individual (1 offspring)
    Officer
    2001-04-17 ~ 2004-05-18
    OF - Director → CIF 0
  • 4
    Mckenzie, Claire Jane
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ 2017-11-21
    OF - Secretary → CIF 0
  • 5
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-04-28 ~ 2000-06-16
    PE - Nominee Secretary → CIF 0
  • 6
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun 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
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
280 GBP2023-07-31
3,881 GBP2022-07-31
Cash at bank and in hand
118,943 GBP2023-07-31
108,419 GBP2022-07-31
Current Assets
119,223 GBP2023-07-31
112,300 GBP2022-07-31
Net Current Assets/Liabilities
103,274 GBP2023-07-31
75,395 GBP2022-07-31
Total Assets Less Current Liabilities
103,274 GBP2023-07-31
75,395 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-26,667 GBP2023-07-31
Net Assets/Liabilities
76,607 GBP2023-07-31
75,395 GBP2022-07-31
Equity
Called up share capital
3,449 GBP2023-07-31
3,449 GBP2022-07-31
Share premium
8,810 GBP2023-07-31
8,810 GBP2022-07-31
Retained earnings (accumulated losses)
-467,185 GBP2023-07-31
-468,397 GBP2022-07-31
Equity
76,607 GBP2023-07-31
75,395 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
28,480 GBP2023-07-31
28,480 GBP2022-07-31
Intangible Assets - Gross Cost
28,480 GBP2023-07-31
28,480 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
28,480 GBP2023-07-31
28,480 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
28,480 GBP2023-07-31
28,480 GBP2022-07-31
Trade Debtors/Trade Receivables
3,600 GBP2022-07-31
Other Debtors
280 GBP2023-07-31
281 GBP2022-07-31
Debtors
Current
280 GBP2023-07-31
3,881 GBP2022-07-31
Trade Creditors/Trade Payables
1,768 GBP2023-07-31
Taxation/Social Security Payable
11,686 GBP2023-07-31
600 GBP2022-07-31
Accrued Liabilities
2,495 GBP2023-07-31
36,305 GBP2022-07-31
Par Value of Share
Class 1 ordinary share
0.012022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
182,535 shares2023-07-31
182,535 shares2022-07-31
Par Value of Share
Class 2 ordinary share
0.012022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
162,348 shares2023-07-31
162,348 shares2022-07-31
Number of Shares Issued (Fully Paid)
344,883 shares2023-07-31
344,883 shares2022-07-31
Nominal value of allotted share capital
34.4883 GBP2022-08-01 ~ 2023-07-31
3,448.83 GBP2021-08-01 ~ 2022-07-31

  • COGNISCIENCE LIMITED
    Info
    EVER 1323 LIMITED - 2000-06-22
    Registered number 03983185
    11 Riverview, The Embankment Business Park Vale Road, Heaton Mersey, Stockport, Cheshire SK4 3GN
    Private Limited Company incorporated on 2000-04-28 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.