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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
    Powell, Steven John, Dr
    Born in August 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ now
    OF - Director → CIF 0
  • 2
    M&R 850 LIMITED - 2002-06-05
    icon of addressTunbridge Court, Tunbridge Lane, Bottisham, Cambridge, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Miller, Hamish
    Company Director born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2002-10-01
    OF - Director → CIF 0
  • 2
    Worlock, Jane Ann, Dr
    Company Director born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2014-05-08
    OF - Director → CIF 0
  • 3
    Lewis, Michael Geoffrey, Professor
    Company Director born in August 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2019-05-23
    OF - Director → CIF 0
  • 4
    Hammond, Ernest John, Doctor
    Psychologist born in February 1945
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2004-03-19
    OF - Director → CIF 0
    Hammond, Ernest John, Doctor
    Director
    Individual
    Officer
    icon of calendar 2003-02-07 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 5
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2001-05-10 ~ 2001-05-10
    OF - Nominee Director → CIF 0
  • 6
    Blair, David Mckay
    Chartered Accountant born in December 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-09 ~ 2013-08-31
    OF - Director → CIF 0
    Blair, David Mckay
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 7
    Jones, Alun Huw
    Accountant born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-11 ~ 2003-02-07
    OF - Director → CIF 0
    Jones, Alun Huw
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-11 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 8
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-10 ~ 2001-05-10
    OF - Nominee Secretary → CIF 0
  • 9
    Roach, Daniel James William
    Company Director born in April 1955
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-05-10 ~ 2001-10-08
    OF - Director → CIF 0
  • 10
    Holton, Michael Damien
    Chief Financial Officer born in May 1973
    Individual
    Officer
    icon of calendar 2021-05-27 ~ 2021-11-01
    OF - Director → CIF 0
    Holton, Michael
    Individual
    Officer
    icon of calendar 2021-05-27 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 11
    Stork, Matthew William
    Ceo born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-26 ~ 2024-10-14
    OF - Director → CIF 0
  • 12
    Collett, Martyn Robert Glen
    Company Director born in March 1958
    Individual
    Officer
    icon of calendar 2001-05-10 ~ 2001-10-08
    OF - Director → CIF 0
  • 13
    Hammond, Jean Christine, Doctor
    Psychologist born in May 1954
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2003-09-09
    OF - Director → CIF 0
  • 14
    Harris, Ian Michael
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ 2010-04-09
    OF - Director → CIF 0
  • 15
    Symonds, Stephen Daniel
    Chief Financial Officer born in September 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-08-19 ~ 2024-07-26
    OF - Director → CIF 0
    Symonds, Stephen Daniel
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 16
    Clark, Neil Robert
    Accountant born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-10 ~ 2002-05-30
    OF - Director → CIF 0
    Clark, Neil Robert
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-10 ~ 2001-12-11
    OF - Secretary → CIF 0
  • 17
    Walters, Nicholas John Cordeaux
    Chief Finance Officer born in January 1958
    Individual (84 offsprings)
    Officer
    icon of calendar 2014-05-08 ~ 2021-05-27
    OF - Director → CIF 0
  • 18
    DAVID BLAIR LIMITED - 2007-10-24
    icon of address2, Oakington Business Park, Dry Drayton Road Oakington, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2008-04-01 ~ 2010-08-01
    PE - Secretary → CIF 0
  • 19
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-01-11 ~ 2008-04-01
    PE - Secretary → CIF 0
  • 20
    icon of addressKett House, 1 Station Road, Cambridge, Cambridgeshire
    Corporate
    Officer
    2004-03-19 ~ 2005-01-11
    PE - Secretary → CIF 0
parent relation
Company in focus

CAMBRIDGE COGNITION TRUSTEES LIMITED

Previous names
CAMBRIDGE COGNITION LIMITED - 2002-06-05
M&R 850 LIMITED - 2003-07-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital (not paid)
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
783,225 GBP2024-12-31
783,225 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
783,225 GBP2024-12-31
783,225 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
783,225 GBP2024-12-31
783,225 GBP2023-12-31
Total Assets Less Current Liabilities
783,225 GBP2024-12-31
783,225 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
783,225 GBP2024-12-31
783,225 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
Revaluation reserve
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
773,225 GBP2024-12-31
773,225 GBP2023-12-31
Equity
783,225 GBP2024-12-31
783,225 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Amounts falling due after one year
783,225 GBP2024-12-31
783,225 GBP2023-12-31

  • CAMBRIDGE COGNITION TRUSTEES LIMITED
    Info
    CAMBRIDGE COGNITION LIMITED - 2002-06-05
    M&R 850 LIMITED - 2002-06-05
    Registered number 04213437
    icon of addressTunbridge Court Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire CB25 9TU
    PRIVATE LIMITED COMPANY incorporated on 2001-05-10 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    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.