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 4
  • 1
    Slee, Nicola Jane
    Individual (3 offsprings)
    Officer
    2015-10-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Slee, Spencer Elton
    Director born in August 1967
    Individual (17 offsprings)
    Officer
    2014-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Jacobs, Ivor
    Managing Director born in March 1945
    Individual (12 offsprings)
    Officer
    2010-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Old Station Road, Loughton, Essex, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,134,715 GBP2023-12-31
    Person with significant control
    2021-01-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Shah, Dipen Mahendrakumar
    Consultant born in April 1976
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2010-06-16
    OF - Director → CIF 0
    Shah, Dipen Mahendrakumar
    Director
    Individual (1 offspring)
    Officer
    2006-10-14 ~ 2010-06-16
    OF - Secretary → CIF 0
  • 2
    Sharma, Sanjay
    Consultant born in March 1970
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2010-06-16
    OF - Director → CIF 0
  • 3
    Forrest, Neil David
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    2010-06-16 ~ 2016-02-01
    OF - Director → CIF 0
  • 4
    Yu, Haifeng
    Technical Director born in August 1975
    Individual
    Officer
    2002-02-01 ~ 2006-10-12
    OF - Director → CIF 0
    Yu, Haifeng
    Technical Director
    Individual
    Officer
    2002-02-01 ~ 2006-10-12
    OF - Secretary → CIF 0
  • 5
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2002-01-07 ~ 2002-01-10
    PE - Nominee Secretary → CIF 0
  • 6
    PRINT EVOLVED LIMITED - now
    Second Floor, Kestrel House, Falconry Court, Bakers Lane, Epping, Essex, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,248,154 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-01-07 ~ 2002-01-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COGNITU TECHNOLOGY SERVICES LTD

Previous names
EDWIN BUCKLEY & COMPANY LIMITED - 2020-10-12
DIFFERENTUM LIMITED - 2015-05-29
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
5,167 GBP2024-03-31
5,167 GBP2023-03-31
Current Assets
11,500 GBP2024-03-31
13,012 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,211 GBP2024-03-31
-100,607 GBP2023-03-31
Net Current Assets/Liabilities
9,289 GBP2024-03-31
-87,595 GBP2023-03-31
Total Assets Less Current Liabilities
14,456 GBP2024-03-31
-82,428 GBP2023-03-31
Net Assets/Liabilities
14,456 GBP2024-03-31
-82,428 GBP2023-03-31
Equity
14,456 GBP2024-03-31
-82,428 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • COGNITU TECHNOLOGY SERVICES LTD
    Info
    EDWIN BUCKLEY & COMPANY LIMITED - 2020-10-12
    DIFFERENTUM LIMITED - 2015-05-29
    Registered number 04348600
    Old Station Road, Loughton, Essex IG10 4PL
    Private Limited Company incorporated on 2002-01-07 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • COGNITU TECHNOLOGY SERVICES LTD
    S
    Registered number 04348600
    Old Station Road, Loughton, Essex, England, IG10 4PL
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TOTALWEBIT SOLUTIONS LIMITED - 2004-01-13
    Old Station Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-04
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.