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 2
  • 1
    Prins, Helen Rachel
    Chief Executive Officer born in September 1973
    Individual (2 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 2
    ITRI INNOVATION LIMITED - now
    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 (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Bishop, David Cyril
    Managing Director born in May 1955
    Individual (2 offsprings)
    Officer
    2008-11-10 ~ 2022-03-30
    OF - Director → CIF 0
  • 2
    Trenchard, Michael Eric
    Association Management Consult born in April 1946
    Individual
    Officer
    2003-03-20 ~ 2008-11-10
    OF - Director → CIF 0
  • 3
    Trenchard, Susan Margaret
    Individual
    Officer
    2003-03-20 ~ 2008-11-10
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-03-20 ~ 2003-03-20
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-03-20 ~ 2003-03-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COGNITION AM LIMITED

Previous name
TMT ASSOCIATES LIMITED - 2009-11-19
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Debtors
47,635 GBP2023-12-31
15,244 GBP2022-12-31
Cash at bank and in hand
364,726 GBP2023-12-31
292,319 GBP2022-12-31
Current Assets
412,361 GBP2023-12-31
307,563 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-122,738 GBP2023-12-31
-39,973 GBP2022-12-31
Net Current Assets/Liabilities
289,623 GBP2023-12-31
267,590 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
289,523 GBP2023-12-31
267,490 GBP2022-12-31
Equity
289,623 GBP2023-12-31
267,590 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
36,180 GBP2023-12-31
13,052 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
184 GBP2022-12-31
Other Debtors
Amounts falling due within one year
11,455 GBP2023-12-31
2,008 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
47,635 GBP2023-12-31
15,244 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,429 GBP2023-12-31
3,581 GBP2022-12-31
Amounts owed to group undertakings
Current
1,434 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
8,573 GBP2023-12-31
11,540 GBP2022-12-31
Other Creditors
Current
107,302 GBP2023-12-31
24,852 GBP2022-12-31
Creditors
Current
122,738 GBP2023-12-31
39,973 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
900 GBP2023-12-31
1,800 GBP2022-12-31

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 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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
Active 0
  • Not found in our database.
Ceased 3
  • 1
    INTERNATIONAL INSTITUTE OF OBSOLESCENCE MANAGEMENT (UK) - 2018-08-23
    Unit 3 Curo Park, Frogmore, St Albans, Herts
    Active Corporate (9 parents)
    Equity (Company account)
    64,769 GBP2024-03-31
    Officer
    2015-07-09 ~ 2019-07-10
    CIF 2 - Secretary → ME
  • 2
    COMPONENT OBSOLESCENCE GROUP INTERNATIONAL LIMITED - 2015-06-09
    Unit 3 Curo Park, Frogmore, St Albans, Hertfordshire
    Active Corporate (9 parents)
    Equity (Company account)
    182,666 GBP2024-03-31
    Officer
    2015-01-15 ~ 2019-07-19
    CIF 3 - Secretary → ME
  • 3
    Unit 3 Curo Park, Frogmore, St. Albans, Hertfordshire
    Active Corporate (10 parents, 1 offspring)
    Profit/Loss (Company account)
    32,868 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-03-01 ~ 2015-11-01
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.