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 1
  • Hayter, Emma Heather Angela
    Executive Producer born in August 1947
    Individual (2 offsprings)
    Officer
    2005-09-27 ~ dissolved
    OF - Director → CIF 0
    Ms Emma Heather Angela Hayter
    Born in August 1947
    Individual (2 offsprings)
    Person with significant control
    2016-10-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Sheehan, Anne Mary
    Individual (2 offsprings)
    Officer
    2006-02-22 ~ 2011-10-10
    OF - Secretary → CIF 0
  • 2
    Jeynes, Timothy Simon
    Insurance Risk Manager born in May 1964
    Individual (2 offsprings)
    Officer
    2001-10-10 ~ 2005-09-27
    OF - Director → CIF 0
    Jeynes, Timothy Simon
    Individual (2 offsprings)
    Officer
    2005-09-27 ~ 2006-02-22
    OF - Secretary → CIF 0
  • 3
    44 Marylebone High Street, London
    Active Corporate (1 parent, 84 offsprings)
    Equity (Company account)
    1,942 GBP2023-05-31
    Officer
    2001-10-10 ~ 2004-12-22
    PE - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-10-10 ~ 2001-10-10
    PE - Nominee Secretary → CIF 0
  • 5
    4 Aztec Row, Berners Road, London
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-12-22 ~ 2005-09-27
    PE - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-10-10 ~ 2001-10-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COGNOTION LIMITED

Previous names
I B PROJECTS LIMITED - 2005-09-20
WIG ON A CHAIN LIMITED - 2004-10-12
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2 GBP2019-06-30
2 GBP2018-06-30
Cash at bank and in hand
167 GBP2019-06-30
167 GBP2018-06-30
Current Assets
169 GBP2019-06-30
169 GBP2018-06-30
Net Current Assets/Liabilities
-24,122 GBP2019-06-30
-24,122 GBP2018-06-30
Total Assets Less Current Liabilities
-24,122 GBP2019-06-30
-24,122 GBP2018-06-30
Net Assets/Liabilities
-24,122 GBP2019-06-30
-24,122 GBP2018-06-30
Equity
Called up share capital
2 GBP2019-06-30
2 GBP2018-06-30
Retained earnings (accumulated losses)
-24,124 GBP2019-06-30
-24,124 GBP2018-06-30
Equity
-24,122 GBP2019-06-30
-24,122 GBP2018-06-30
Average Number of Employees
02018-07-01 ~ 2019-06-30
02017-07-01 ~ 2018-06-30
Other Debtors
2 GBP2019-06-30
2 GBP2018-06-30
Other Creditors
Amounts falling due within one year
24,291 GBP2019-06-30
24,291 GBP2018-06-30

  • COGNOTION LIMITED
    Info
    I B PROJECTS LIMITED - 2005-09-20
    WIG ON A CHAIN LIMITED - 2004-10-12
    Registered number 04302286
    8 Kingswood Road, London W4 5ET
    Private Limited Company incorporated on 2001-10-10 and dissolved on 2020-10-06 (18 years 11 months). The company status is Dissolved.
    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.