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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
    Hallett, Gregory James
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2020-04-07
    OF - Secretary → CIF 0
  • 2
    Gaskell, Roger Stephen
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    2016-10-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Gibson, Paul David
    Fcca born in June 1964
    Individual (102 offsprings)
    Officer
    2003-01-21 ~ 2005-08-11
    OF - Director → CIF 0
    Gibson, Paul David
    Fcca
    Individual (102 offsprings)
    Officer
    2003-01-21 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 4
    Mark Elijah Thomas Bowen
    Individual (1610 offsprings)
    Insolvency
    2021-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Hill, Stephen James
    Company Director born in September 1955
    Individual (17 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
  • 6
    Millard, Stephens Fillmore
    Ceo born in August 1962
    Individual (2 offsprings)
    Officer
    2012-10-25 ~ 2014-04-08
    OF - Director → CIF 0
  • 7
    Llewellyn, William Roger
    Non Executive Director born in May 1946
    Individual (5 offsprings)
    Officer
    2003-07-16 ~ now
    OF - Director → CIF 0
  • 8
    Sadler, Anthony James
    Chartered Accountant born in October 1961
    Individual (2 offsprings)
    Officer
    2003-01-21 ~ 2003-09-30
    OF - Director → CIF 0
  • 9
    Timothy, Fiona Maria
    Director born in November 1962
    Individual (74 offsprings)
    Officer
    2003-01-21 ~ 2009-11-27
    OF - Director → CIF 0
  • 10
    Munk, Jens
    Investor/Managing Director born in September 1967
    Individual (2 offsprings)
    Officer
    2010-12-15 ~ 2012-09-06
    OF - Director → CIF 0
  • 11
    Jeffries, Mark Andrew
    Accountant
    Individual (3 offsprings)
    Officer
    2005-08-11 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 12
    Sandbach, Ian
    Individual (9 offsprings)
    Officer
    2008-12-02 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 13
    Squire, Geoffrey William
    Company Chairman 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 - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    Boos, Hans-christian
    Computer Scientist born in October 1972
    Individual (2 offsprings)
    Officer
    2012-09-06 ~ now
    OF - Director → CIF 0
  • 15
    Hugill, Gavin John
    Accountant
    Individual (2 offsprings)
    Officer
    2005-09-19 ~ 2008-12-02
    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, 3411 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, 1730 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 04539566... (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 22 April 2026 and licensed under the Open Government Licence v3.0.