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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 11
  • 1
    Shah, Dipen Mahendrakumar
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2010-06-16
    OF - Director → CIF 0
    Shah, Dipen Mahendrakumar
    Individual (3 offsprings)
    Officer
    2006-10-14 ~ 2010-06-16
    OF - Secretary → CIF 0
  • 2
    Forrest, Neil David
    Born in October 1975
    Individual (5 offsprings)
    Officer
    2010-06-16 ~ 2016-02-01
    OF - Director → CIF 0
  • 3
    Slee, Spencer Elton
    Born in August 1967
    Individual (18 offsprings)
    Officer
    2014-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Yu, Haifeng
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2006-10-12
    OF - Director → CIF 0
    Yu, Haifeng
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2006-10-12
    OF - Secretary → CIF 0
  • 5
    Sharma, Sanjay
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ 2010-06-16
    OF - Director → CIF 0
  • 6
    Slee, Nicola Jane
    Individual (5 offsprings)
    Officer
    2015-10-29 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 7
    Jacobs, Ivor
    Born in March 1945
    Individual (13 offsprings)
    Officer
    2010-06-16 ~ now
    OF - Director → CIF 0
  • 8
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18117 offsprings)
    Officer
    2002-01-07 ~ 2002-01-10
    OF - Nominee Director → CIF 0
  • 9
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    2002-01-07 ~ 2002-01-10
    OF - Nominee Secretary → CIF 0
  • 10
    LANAGRADE LIMITED
    03190119
    Old Station Road, Loughton, Essex, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2021-01-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 11
    PRINT EVOLVED LIMITED - now 03483147 05219964
    IVOR SOLUTION LIMITED
    - 2016-04-13 03483147 05219964... (more)
    Second Floor, Kestrel House, Falconry Court, Bakers Lane, Epping, Essex, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COGNITU TECHNOLOGY SERVICES LTD

Period: 2020-10-12 ~ now
Company number: 04348600
Registered names
COGNITU TECHNOLOGY SERVICES LTD - now
DIFFERENTUM LIMITED - 2015-05-29
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31

Related profiles found in government register
  • COGNITU TECHNOLOGY SERVICES LTD
    Info
    EDWIN BUCKLEY & COMPANY LIMITED - 2020-10-12
    DIFFERENTUM LIMITED - 2020-10-12
    Registered number 04348600
    Units 45-50 10 Hornsey Street, London N7 8EL
    PRIVATE LIMITED COMPANY incorporated on 2002-01-07 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    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 1
  • 1
    CARDSMADEEASY LIMITED
    - now 04065117
    TOTALWEBIT SOLUTIONS LIMITED - 2004-01-13
    Units 45-50 10 Hornsey Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.