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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 17
  • 1
    Hill, Stephen James
    Born in September 1955
    Individual (17 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Sadler, Anthony James
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2003-01-21 ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Munk, Jens
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2010-12-15 ~ 2012-09-06
    OF - Director → CIF 0
  • 4
    Hugill, Gavin John
    Individual (2 offsprings)
    Officer
    2005-09-19 ~ 2008-12-02
    OF - Secretary → CIF 0
  • 5
    Gaskell, Roger Stephen
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2016-10-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Jeffries, Mark Andrew
    Individual (3 offsprings)
    Officer
    2005-08-11 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 7
    Squire, Geoffrey William
    Born in January 1947
    Individual (14 offsprings)
    Officer
    2005-08-11 ~ now
    OF - Director → CIF 0
    Mr Geoffrey William Squire
    Born in January 1947
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    Timothy, Fiona Maria
    Born in November 1962
    Individual (77 offsprings)
    Officer
    2003-01-21 ~ 2009-11-27
    OF - Director → CIF 0
  • 9
    Mark Elijah Thomas Bowen
    Individual (1636 offsprings)
    Insolvency
    2021-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Millard, Stephens Fillmore
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2012-10-25 ~ 2014-04-08
    OF - Director → CIF 0
  • 11
    Sandbach, Ian
    Individual (9 offsprings)
    Officer
    2008-12-02 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 12
    Llewellyn, William Roger
    Born in May 1946
    Individual (7 offsprings)
    Officer
    2003-07-16 ~ now
    OF - Director → CIF 0
  • 13
    Hallett, Gregory James
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2020-04-07
    OF - Secretary → CIF 0
  • 14
    Boos, Hans-christian
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2012-09-06 ~ now
    OF - Director → CIF 0
  • 15
    Gibson, Paul David
    Born in June 1964
    Individual (105 offsprings)
    Officer
    2003-01-21 ~ 2005-08-11
    OF - Director → CIF 0
    Gibson, Paul David
    Individual (105 offsprings)
    Officer
    2003-01-21 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 16
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2002-09-26 ~ 2003-01-21
    OF - Secretary → CIF 0
  • 17
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    2002-09-26 ~ 2003-01-21
    OF - Director → CIF 0
parent relation
Company in focus

KOGNITIO HOLDINGS LIMITED

Period: 2005-09-06 ~ 2023-04-30
Company number: 04546837
Registered names
KOGNITIO HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-20
Due to be dissolved on 2023-04-30
PINCO 1827 LIMITED - 2003-01-23 04663130... (more)
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
    KOGNITIO LIMITED - 2005-09-06
    PINCO 1827 LIMITED - 2005-09-06
    Registered number 04546837
    11 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 status of the company number is Dissolved.
    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.