logo
explain how to read the page

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 9
  • 1
    Mourgue D'algue, Jerome
    Director born in October 1970
    Individual (17 offsprings)
    Officer
    2004-11-19 ~ 2006-11-21
    OF - Director → CIF 0
  • 2
    Wijenbeek, Frederik Jacob Alexander
    Born in June 1975
    Individual (8 offsprings)
    Officer
    2004-11-19 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Villa, Dean Vincent John
    Born in January 1958
    Individual (43 offsprings)
    Officer
    2006-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Narunsky, Gary Howard
    Director born in March 1966
    Individual (64 offsprings)
    Officer
    2004-11-03 ~ now
    OF - Director → CIF 0
    Narunsky, Gary Howard
    Director
    Individual (64 offsprings)
    Officer
    2004-11-03 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 5
    Withers, Rees
    Born in February 1953
    Individual (39 offsprings)
    Officer
    2004-11-03 ~ now
    OF - Director → CIF 0
  • 6
    Lazarus, Edmund Alfred
    Born in October 1968
    Individual (107 offsprings)
    Officer
    2004-11-19 ~ now
    OF - Director → CIF 0
  • 7
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    2004-10-14 ~ 2004-11-03
    OF - Director → CIF 0
    2004-10-14 ~ 2004-11-03
    OF - Secretary → CIF 0
  • 8
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    2004-10-14 ~ 2004-11-03
    OF - Director → CIF 0
  • 9
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (52 parents, 839 offsprings)
    Officer
    2005-02-07 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

COGNITA QUINTON HOLDINGS LIMITED

Period: 2005-04-07 ~ 2012-01-31
Company number: 05259443
Registered names
COGNITA QUINTON HOLDINGS LIMITED - Dissolved
BROOMCO (3573) LIMITED - 2004-11-03 04995419... (more)
Recent Standard Industrial Classification
9999 - Dormant Company

  • COGNITA QUINTON HOLDINGS LIMITED
    Info
    COGNITA HOLDINGS LIMITED - 2005-04-07
    BROOMCO (3573) LIMITED - 2005-04-07
    Registered number 05259443
    Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    PRIVATE LIMITED COMPANY incorporated on 2004-10-14 and dissolved on 2012-01-31 (7 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.