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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 5
  • 1
    Frank, Richard Alexander
    Property Development Consultant born in May 1964
    Individual (5 offsprings)
    Officer
    2011-12-05 ~ 2017-12-01
    OF - Director → CIF 0
  • 2
    Bennett, David Mancha
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2004-02-01 ~ now
    OF - Director → CIF 0
    Mr David Mancha Bennett
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    2018-02-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Horsley, John Anthony
    Consultant born in January 1952
    Individual (2 offsprings)
    Officer
    2004-01-06 ~ 2018-02-15
    OF - Director → CIF 0
    John Anthony Horsley
    Born in January 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Megson, Laurence Vincent Cecil
    Consultant born in December 1939
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2008-03-11
    OF - Director → CIF 0
  • 5
    Horsley, Rachel Elizabeth
    Administrator born in August 1956
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2017-12-01
    OF - Director → CIF 0
    Horsley, Rachel Elizabeth
    Individual (1 offspring)
    Officer
    2004-01-06 ~ 2017-12-01
    OF - Secretary → CIF 0
    Rachel Elizabeth Horsley
    Born in August 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COGNITIS LIMITED

Period: 2004-01-06 ~ now
Company number: 05006429
Registered name
COGNITIS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
506 GBP2025-03-31
506 GBP2024-03-31
Cash at bank and in hand
286 GBP2025-03-31
2,341 GBP2024-03-31
Current Assets
792 GBP2025-03-31
2,847 GBP2024-03-31
Creditors
Current
546 GBP2025-03-31
451 GBP2024-03-31
Net Current Assets/Liabilities
246 GBP2025-03-31
2,396 GBP2024-03-31
Total Assets Less Current Liabilities
246 GBP2025-03-31
2,396 GBP2024-03-31
Equity
Called up share capital
7,500 GBP2025-03-31
7,500 GBP2024-03-31
Capital redemption reserve
500 GBP2025-03-31
500 GBP2024-03-31
Retained earnings (accumulated losses)
-7,754 GBP2025-03-31
-5,604 GBP2024-03-31
Equity
246 GBP2025-03-31
2,396 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Other Debtors
Current, Amounts falling due within one year
506 GBP2025-03-31
Amounts falling due within one year, Current
506 GBP2024-03-31
Other Creditors
Current
546 GBP2025-03-31
451 GBP2024-03-31

  • COGNITIS LIMITED
    Info
    Registered number 05006429
    Oak Cottage, One Tree Hill Road, Guildford GU4 8PL
    PRIVATE LIMITED COMPANY incorporated on 2004-01-06 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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