logo
explain how to read the page

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
    Squire, Geoffrey William
    Company Chairman born in January 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-11 ~ dissolved
    OF - Director → CIF 0
    Mr Geoffrey William Squire
    Born in January 1947
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Llewellyn, William Roger
    Non Executive Director born in May 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Boos, Hans-christian
    Computer Scientist born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hill, Stephen James
    Company Director born in September 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Sadler, Anthony James
    Chartered Accountant born in October 1961
    Individual
    Officer
    icon of calendar 2003-01-21 ~ 2003-09-30
    OF - Director → CIF 0
  • 2
    Timothy, Fiona Maria
    Director born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-01-21 ~ 2009-11-27
    OF - Director → CIF 0
  • 3
    Gibson, Paul David
    Fcca born in June 1964
    Individual (42 offsprings)
    Officer
    icon of calendar 2003-01-21 ~ 2005-08-11
    OF - Director → CIF 0
    Gibson, Paul David
    Fcca
    Individual (42 offsprings)
    Officer
    icon of calendar 2003-01-21 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 4
    Hugill, Gavin John
    Accountant
    Individual
    Officer
    icon of calendar 2005-09-19 ~ 2008-12-02
    OF - Secretary → CIF 0
  • 5
    Millard, Stephens Fillmore
    Ceo born in August 1962
    Individual
    Officer
    icon of calendar 2012-10-25 ~ 2014-04-08
    OF - Director → CIF 0
  • 6
    Munk, Jens
    Investor/Managing Director born in September 1967
    Individual
    Officer
    icon of calendar 2010-12-15 ~ 2012-09-06
    OF - Director → CIF 0
  • 7
    Gaskell, Roger Stephen
    Company Director born in February 1960
    Individual
    Officer
    icon of calendar 2016-10-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Jeffries, Mark Andrew
    Accountant
    Individual
    Officer
    icon of calendar 2005-08-11 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 9
    Hallett, Gregory James
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2020-04-07
    OF - Secretary → CIF 0
  • 10
    Sandbach, Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-02 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 11
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2002-09-26 ~ 2003-01-21
    PE - Secretary → CIF 0
  • 12
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2002-09-26 ~ 2003-01-21
    PE - Director → CIF 0
parent relation
Company in focus

KOGNITIO HOLDINGS LIMITED

Previous names
PINCO 1827 LIMITED - 2003-01-23
KOGNITIO LIMITED - 2005-09-06
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
0 GBP2019-09-30
Net Current Assets/Liabilities
-0 GBP2019-09-30
-0 GBP2018-09-30
Equity
Called up share capital
0 GBP2019-09-30
0 GBP2018-09-30
Share premium
13,000 GBP2019-09-30
13,000 GBP2018-09-30
Profit/Loss
1,038,000 GBP2018-10-01 ~ 2019-09-30
Creditors
Current
0 GBP2019-09-30
0 GBP2018-09-30

  • KOGNITIO HOLDINGS LIMITED
    Info
    PINCO 1827 LIMITED - 2003-01-23
    KOGNITIO LIMITED - 2003-01-23
    Registered number 04546837
    icon of address11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire WR9 9AJ
    PRIVATE LIMITED COMPANY incorporated on 2002-09-26 and dissolved on 2023-04-30 (20 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.