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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 7
  • 1
    Trenchard, Susan Margaret
    Individual (1 offspring)
    Officer
    2003-03-20 ~ 2008-11-10
    OF - Secretary → CIF 0
  • 2
    Bishop, David Cyril
    Managing Director born in May 1955
    Individual (7 offsprings)
    Officer
    2008-11-10 ~ 2022-03-30
    OF - Director → CIF 0
  • 3
    Prins, Helen Rachel
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Trenchard, Michael Eric
    Association Management Consult born in April 1946
    Individual (5 offsprings)
    Officer
    2003-03-20 ~ 2008-11-10
    OF - Director → CIF 0
  • 5
    ITRI INNOVATION LIMITED - now 05230809
    TIN TECHNOLOGY LIMITED - 2007-12-19
    TIN TECHNOLOGY (SERVICES) LIMITED - 2005-04-11
    Unit 3 Curo Park, Curo Park, Frogmore, St. Albans, Herts, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2003-03-20 ~ 2003-03-20
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2003-03-20 ~ 2003-03-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COGNITION AM LIMITED

Period: 2009-11-19 ~ now
Company number: 04705305
Registered names
COGNITION AM LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Debtors
23,128 GBP2024-12-31
47,635 GBP2023-12-31
Cash at bank and in hand
430,242 GBP2024-12-31
364,726 GBP2023-12-31
Current Assets
453,370 GBP2024-12-31
412,361 GBP2023-12-31
Net Current Assets/Liabilities
401,673 GBP2024-12-31
289,623 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
401,573 GBP2024-12-31
289,523 GBP2023-12-31
Equity
401,673 GBP2024-12-31
289,623 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
22,909 GBP2024-12-31
36,180 GBP2023-12-31
Amounts Owed By Related Parties
219 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
11,455 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
23,128 GBP2024-12-31
47,635 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,138 GBP2024-12-31
5,429 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
1,434 GBP2023-12-31
Other Taxation & Social Security Payable
Current
13,744 GBP2024-12-31
8,573 GBP2023-12-31
Other Creditors
Current
32,815 GBP2024-12-31
107,302 GBP2023-12-31
Creditors
Current
51,697 GBP2024-12-31
122,738 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
900 GBP2023-12-31

Related profiles found in government register
  • COGNITION AM LIMITED
    Info
    TMT ASSOCIATES LIMITED - 2009-11-19
    Registered number 04705305
    Unit 3 Curo Park, Frogmore, St. Albans, Hertfordshire AL2 2DD
    PRIVATE LIMITED COMPANY incorporated on 2003-03-20 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • COGNITION AM LTD
    S
    Registered number 4705305
    Unit 3, Curo Park, Frogmore, St. Albans, Hertfordshire, England, AL2 2DD
    ENGLAND
    CIF 1
  • COGNITION AM LTD
    S
    Registered number 04705305
    Unit 3, Curo Park, Frogmore, St Albans, Herts, England, AL2 2DD
    ENGLAND AND WALES
    CIF 2
  • COGNITION AM LTD
    S
    Registered number 4705305
    Unit 3 Curo Park, Frogmore, St Albans, Herts, United Kingdom, AL2 2DD
    UK
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    IIOM UK LTD
    - now 09679717
    INTERNATIONAL INSTITUTE OF OBSOLESCENCE MANAGEMENT (UK)
    - 2018-08-23 09679717 05327680
    Unit 3 Curo Park, Frogmore, St Albans, Herts
    Active Corporate (19 parents)
    Officer
    2015-07-09 ~ 2019-07-10
    CIF 2 - Secretary → ME
  • 2
    INTERNATIONAL INSTITUTE OF OBSOLESCENCE MANAGEMENT
    - now 05327680 09679717
    COMPONENT OBSOLESCENCE GROUP INTERNATIONAL LIMITED
    - 2015-06-09 05327680
    Unit 3 Curo Park, Frogmore, St Albans, Hertfordshire
    Active Corporate (28 parents)
    Officer
    2015-01-15 ~ 2019-07-19
    CIF 3 - Secretary → ME
  • 3
    UK WEIGHING FEDERATION LTD
    04127538
    Unit 3 Curo Park, Frogmore, St. Albans, Hertfordshire
    Active Corporate (42 parents, 1 offspring)
    Officer
    2015-03-01 ~ 2015-11-01
    CIF 1 - Secretary → ME

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