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 3
  • 1
    Chow, Joseph Peter
    Company Director born in February 1992
    Individual (2 offsprings)
    Officer
    2017-11-16 ~ dissolved
    OF - director → CIF 0
    Mr Joseph Peter Chow
    Born in February 1992
    Individual (2 offsprings)
    Person with significant control
    2017-11-16 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Birch, Paul Harvey Barrington
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ dissolved
    OF - director → CIF 0
    Birch, Paul Harvey Barrington
    Individual (3 offsprings)
    Officer
    2019-11-14 ~ dissolved
    OF - secretary → CIF 0
    Mr Paul Harvey Barrington Birch
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    2019-02-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Marc Jonathan Hayes-green
    Born in June 1964
    Individual (3 offsprings)
    Person with significant control
    2016-09-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Sothern, Nicola Ann
    Company Director born in March 1978
    Individual (10 offsprings)
    Officer
    2017-11-16 ~ 2019-06-18
    OF - director → CIF 0
    Miss Nicola Ann Sothern
    Born in March 1978
    Individual (10 offsprings)
    Person with significant control
    2017-11-16 ~ 2019-06-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smith, Russell David Chapman
    Accountant
    Individual
    Officer
    2003-09-22 ~ 2005-09-22
    OF - secretary → CIF 0
  • 3
    Hayes Green, Jane
    Individual
    Officer
    2005-09-22 ~ 2017-11-16
    OF - secretary → CIF 0
  • 4
    Hayes-green, Marc Johnathan
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2003-09-22 ~ 2019-11-14
    OF - director → CIF 0
    Hayes-green, Marc Jonathan
    Individual (3 offsprings)
    Officer
    2017-11-16 ~ 2019-11-14
    OF - secretary → CIF 0
  • 5
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 97 offsprings)
    Officer
    2003-09-22 ~ 2003-09-22
    PE - nominee-secretary → CIF 0
  • 6
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 155 offsprings)
    Officer
    2003-09-22 ~ 2003-09-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

COGNITIVE REFLECTION LTD

Previous names
COGNITIVE REFECTION LTD - 2018-01-25
SIMPLY SOLUTIONS LIMITED - 2018-01-25
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-04-01 ~ 2020-03-31
Class 2 ordinary share
12019-04-01 ~ 2020-03-31
Class 3 ordinary share
12019-04-01 ~ 2020-03-31
Class 4 ordinary share
12019-04-01 ~ 2020-03-31
Cash at bank and in hand
15 GBP2020-03-31
2,466 GBP2019-03-31
Creditors
Current
15,572 GBP2020-03-31
13,581 GBP2019-03-31
Net Current Assets/Liabilities
-15,557 GBP2020-03-31
-11,115 GBP2019-03-31
Total Assets Less Current Liabilities
-15,557 GBP2020-03-31
-11,115 GBP2019-03-31
Equity
Called up share capital
6 GBP2020-03-31
6 GBP2019-03-31
Retained earnings (accumulated losses)
-15,563 GBP2020-03-31
-11,121 GBP2019-03-31
Equity
-15,557 GBP2020-03-31
-11,115 GBP2019-03-31
Average Number of Employees
42019-04-01 ~ 2020-03-31
42018-04-01 ~ 2019-03-31
Trade Creditors/Trade Payables
Current
180 GBP2019-03-31
Other Creditors
Current
15,572 GBP2020-03-31
13,401 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2020-03-31
Class 2 ordinary share
1 shares2020-03-31
Class 3 ordinary share
1 shares2020-03-31
Class 4 ordinary share
1 shares2020-03-31

  • COGNITIVE REFLECTION LTD
    Info
    COGNITIVE REFECTION LTD - 2018-01-25
    SIMPLY SOLUTIONS LIMITED - 2018-01-25
    Registered number 04906901
    24 Castle Street, Chester CH1 2DS
    Private Limited Company incorporated on 2003-09-22 and dissolved on 2020-10-13 (17 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.