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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 28
  • 1
    Robinson, Charles David
    Born in December 1961
    Individual (33 offsprings)
    Officer
    2006-11-03 ~ 2011-04-15
    OF - Director → CIF 0
  • 2
    Tolpeit, Andreas
    Born in July 1988
    Individual (22 offsprings)
    Officer
    2022-06-01 ~ 2026-03-24
    OF - Director → CIF 0
  • 3
    Johnson, Ulf Patrik
    Born in August 1980
    Individual (21 offsprings)
    Officer
    2006-11-21 ~ 2015-10-09
    OF - Director → CIF 0
  • 4
    Jansen, Christopher Trevor Peter
    Born in July 1970
    Individual (47 offsprings)
    Officer
    2015-12-14 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Uzielli, Michael
    Born in April 1970
    Individual (72 offsprings)
    Officer
    2016-06-17 ~ 2022-06-01
    OF - Director → CIF 0
  • 6
    Drake, Michael John
    Born in October 1963
    Individual (18 offsprings)
    Officer
    2020-05-06 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Woodhead, Christopher Anthony
    Born in October 1946
    Individual (13 offsprings)
    Officer
    2004-11-29 ~ 2014-12-01
    OF - Director → CIF 0
  • 8
    Mourgue D'algue, Jerome
    Director born in October 1970
    Individual (17 offsprings)
    Officer
    2004-11-29 ~ 2006-11-21
    OF - Director → CIF 0
  • 9
    Bainville, Joy
    Born in May 1979
    Individual (5 offsprings)
    Officer
    2010-01-29 ~ 2015-10-09
    OF - Director → CIF 0
  • 10
    Pinchbeck, Jayne Koh
    Born in December 1980
    Individual (21 offsprings)
    Officer
    2018-12-10 ~ 2025-06-18
    OF - Director → CIF 0
  • 11
    Blunt, Kate Ellen
    Born in December 1983
    Individual (19 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Millman, Stuart Paul
    Born in November 1981
    Individual (11 offsprings)
    Officer
    2020-05-06 ~ 2021-09-28
    OF - Director → CIF 0
  • 13
    Hudson, James Kingsley
    Born in August 1947
    Individual (18 offsprings)
    Officer
    2005-02-24 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Wijenbeek, Frederik Jacob Alexander
    Born in June 1975
    Individual (8 offsprings)
    Officer
    2004-11-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 15
    Villa, Dean Vincent John
    Born in January 1958
    Individual (43 offsprings)
    Officer
    2004-11-29 ~ 2018-12-10
    OF - Director → CIF 0
  • 16
    Narunsky, Gary Howard
    Director born in March 1966
    Individual (64 offsprings)
    Officer
    2004-11-26 ~ 2005-02-07
    OF - Director → CIF 0
    2004-11-26 ~ 2015-01-06
    OF - Director → CIF 0
    Narunsky, Gary Howard
    Director
    Individual (64 offsprings)
    Officer
    2004-11-26 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 17
    Frayne-johnson, Paul Lawrence
    Born in November 1977
    Individual (18 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 18
    Osaba, Manuel Barallat Martinez De
    Born in October 1977
    Individual (18 offsprings)
    Officer
    2026-04-21 ~ now
    OF - Director → CIF 0
  • 19
    Smith, Lindsay Alexandra, Mrs
    Born in January 1980
    Individual (25 offsprings)
    Officer
    2020-05-06 ~ 2021-09-24
    OF - Director → CIF 0
    2021-09-30 ~ 2022-06-01
    OF - Director → CIF 0
  • 20
    Mercer, Kevin
    Individual (16 offsprings)
    Officer
    2016-03-02 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 21
    Withers, Rees
    Born in February 1953
    Individual (39 offsprings)
    Officer
    2004-11-26 ~ 2015-12-14
    OF - Director → CIF 0
  • 22
    Maclean, Robert Anthony
    Born in August 1979
    Individual (23 offsprings)
    Officer
    2009-06-30 ~ 2010-01-29
    OF - Director → CIF 0
  • 23
    Pearce, David
    Born in November 1967
    Individual (104 offsprings)
    Officer
    2015-11-02 ~ 2016-04-28
    OF - Director → CIF 0
  • 24
    Lazarus, Edmund Alfred
    Director born in October 1968
    Individual (107 offsprings)
    Officer
    2004-11-29 ~ 2015-10-09
    OF - Director → CIF 0
  • 25
    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
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    2004-11-09 ~ 2004-11-26
    OF - Nominee Director → CIF 0
    2004-11-09 ~ 2004-11-26
    OF - Nominee Secretary → CIF 0
  • 26
    COGNITA UK HOLDINGS LIMITED
    - now 06705043 05259443... (more)
    SEEBECK 12 LIMITED - 2008-10-29
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2018-02-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    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
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    2004-11-09 ~ 2004-11-26
    OF - Nominee Director → CIF 0
  • 28
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 839 offsprings)
    Officer
    2005-02-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COGNITA LIMITED

Period: 2005-04-07 ~ now
Company number: 05280910 05259457
Registered names
COGNITA LIMITED - now 05259457
BROOMCO (3624) LIMITED - 2005-04-07 02459534... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • COGNITA LIMITED
    Info
    BROOMCO (3624) LIMITED - 2005-04-07
    Registered number 05280910
    Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    PRIVATE LIMITED COMPANY incorporated on 2004-11-09 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
  • COGNITA LIMITED
    S
    Registered number 05280910
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
  • COGNITA LIMITED
    S
    Registered number 05280910
    Seebeck House, 1, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
    Limited By Shares in Companies House, United Kingdom, England And Wales
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    ALG COGNITA LIMITED
    - now 06762201
    THE BUSHCRAFT COMPANY LIMITED
    - 2021-06-24 06762201 07113584
    THE BUSHCRAFT GROUP LIMITED - 2013-10-03
    THE OUTDOOR COMPANIES LIMITED - 2010-04-01
    Seebeck House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2017-05-12 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ARDMORE LANGUAGE SCHOOLS LIMITED
    - now 01647636
    ARDMORE ADVENTURE LIMITED - 2000-10-05
    OPUSGRIME LIMITED - 1983-02-04
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2018-12-17 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    COGNITA INTERNATIONAL HOLDINGS LIMITED
    - now 06242782
    SECKLOE 340 LIMITED - 2007-06-15
    Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (18 parents)
    Person with significant control
    2018-02-12 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    COGNITA SCHOOLS LIMITED
    - now 02313425
    ASQUITH COURT SCHOOLS LIMITED - 2005-09-14
    ASQUITH COURT LIMITED - 1992-04-28
    FIXEQUAL LIMITED - 1988-12-30
    Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2018-02-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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