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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 24
  • 1
    Openshaw, James Ronald
    Born in April 1966
    Individual (28 offsprings)
    Officer
    2026-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Michael Geoffrey, Professor
    Born in August 1958
    Individual (32 offsprings)
    Officer
    2013-09-01 ~ 2019-05-23
    OF - Director → CIF 0
  • 3
    Holton, Michael Damien
    Born in May 1973
    Individual (55 offsprings)
    Officer
    2021-05-27 ~ 2021-11-01
    OF - Director → CIF 0
    Holton, Michael
    Individual (55 offsprings)
    Officer
    2021-05-27 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 4
    Clark, Neil Robert
    Born in February 1962
    Individual (12 offsprings)
    Officer
    2001-05-10 ~ 2002-05-30
    OF - Director → CIF 0
    Clark, Neil Robert
    Individual (12 offsprings)
    Officer
    2001-05-10 ~ 2001-12-11
    OF - Secretary → CIF 0
  • 5
    Jones, Alun Huw
    Born in September 1961
    Individual (58 offsprings)
    Officer
    2001-12-11 ~ 2003-02-07
    OF - Director → CIF 0
    Jones, Alun Huw
    Individual (58 offsprings)
    Officer
    2001-12-11 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 6
    Baker, Robert Roland
    Born in March 1987
    Individual (4 offsprings)
    Officer
    2026-05-21 ~ now
    OF - Director → CIF 0
  • 7
    Stork, Matthew William
    Ceo born in October 1968
    Individual (20 offsprings)
    Officer
    2024-07-26 ~ 2024-10-14
    OF - Director → CIF 0
  • 8
    Harris, Ian Michael
    Born in July 1960
    Individual (11 offsprings)
    Officer
    2002-12-16 ~ 2010-04-09
    OF - Director → CIF 0
  • 9
    Hammond, Ernest John, Doctor
    Born in February 1945
    Individual (2 offsprings)
    Officer
    2001-07-02 ~ 2004-03-19
    OF - Director → CIF 0
    Hammond, Ernest John, Doctor
    Individual (2 offsprings)
    Officer
    2003-02-07 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 10
    Collett, Martyn Robert Glen
    Born in March 1958
    Individual (8 offsprings)
    Officer
    2001-05-10 ~ 2001-10-08
    OF - Director → CIF 0
  • 11
    Thomas, Howard
    Individual (7951 offsprings)
    Officer
    2001-05-10 ~ 2001-05-10
    OF - Nominee Secretary → CIF 0
  • 12
    Walters, Nicholas John Cordeaux
    Chief Finance Officer born in January 1958
    Individual (97 offsprings)
    Officer
    2014-05-08 ~ 2021-05-27
    OF - Director → CIF 0
  • 13
    Powell, Steven John, Dr
    Born in August 1961
    Individual (36 offsprings)
    Officer
    2019-04-15 ~ 2026-05-21
    OF - Director → CIF 0
  • 14
    Roach, Daniel James William
    Born in April 1955
    Individual (38 offsprings)
    Officer
    2001-05-10 ~ 2001-10-08
    OF - Director → CIF 0
  • 15
    Worlock, Jane Ann, Dr
    Born in September 1954
    Individual (11 offsprings)
    Officer
    2010-10-01 ~ 2014-05-08
    OF - Director → CIF 0
  • 16
    Blair, David Mckay
    Born in December 1961
    Individual (25 offsprings)
    Officer
    2010-04-09 ~ 2013-08-31
    OF - Director → CIF 0
    Blair, David Mckay
    Individual (25 offsprings)
    Officer
    2010-08-01 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 17
    Symonds, Stephen Daniel
    Chief Financial Officer born in September 1974
    Individual (31 offsprings)
    Officer
    2022-08-19 ~ 2024-07-26
    OF - Director → CIF 0
    Symonds, Stephen Daniel
    Individual (31 offsprings)
    Officer
    2022-11-11 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 18
    Hammond, Jean Christine, Doctor
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2001-07-02 ~ 2003-09-09
    OF - Director → CIF 0
  • 19
    Miller, Hamish
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2001-06-29 ~ 2002-10-01
    OF - Director → CIF 0
  • 20
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6499 offsprings)
    Officer
    2001-05-10 ~ 2001-05-10
    OF - Nominee Director → CIF 0
  • 21
    DBA SECRETARIES LIMITED
    - now 06067654
    DAVID BLAIR LIMITED - 2007-10-24
    2, Oakington Business Park, Dry Drayton Road Oakington, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents, 20 offsprings)
    Officer
    2008-04-01 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 22
    Kett House, 1 Station Road, Cambridge, Cambridgeshire
    Corporate (8 offsprings)
    Officer
    2004-03-19 ~ 2005-01-11
    OF - Secretary → CIF 0
  • 23
    CAMBRIDGE COGNITION LIMITED
    - now 04338746 04213437
    M&R 850 LIMITED - 2002-06-05
    Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, England
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2005-01-11 ~ 2008-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CAMBRIDGE COGNITION TRUSTEES LIMITED

Period: 2003-07-16 ~ now
Company number: 04213437
Registered names
CAMBRIDGE COGNITION TRUSTEES LIMITED - now
M&R 850 LIMITED - 2003-07-16 04338746... (more)
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
    M&R 850 LIMITED - 2003-07-16
    CAMBRIDGE COGNITION LIMITED - 2003-07-16
    Registered number 04213437
    Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire CB25 9TU
    PRIVATE LIMITED COMPANY incorporated on 2001-05-10 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.