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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
Active 7
  • 1
    Tolpeit, Andreas
    Born in July 1988
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Camby, Simon Graham
    Born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Frayne-johnson, Paul
    Born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Blunt, Kate
    Born in December 1983
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Pinchbeck, Jayne
    Born in December 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressEmw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-02-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 260 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2005-02-07 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Ollig, Christian
    Managing Director born in December 1977
    Individual
    Officer
    icon of calendar 2013-06-27 ~ 2018-10-25
    OF - Director → CIF 0
  • 2
    Millman, Stuart Paul
    Chartered Accountant born in November 1981
    Individual
    Officer
    icon of calendar 2020-05-06 ~ 2021-09-28
    OF - Director → CIF 0
  • 3
    Carroll, Brian Farley
    Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-27 ~ 2015-12-14
    OF - Director → CIF 0
  • 4
    Johnson, Ulf Patrik
    Partner born in August 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-11-21 ~ 2018-10-25
    OF - Director → CIF 0
  • 5
    Lazarus, Edmund Alfred
    Managing Partner Emk Capital born in October 1968
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-11-29 ~ 2018-10-25
    OF - Director → CIF 0
  • 6
    Villa, Dean Vincent John
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ 2016-12-07
    OF - Director → CIF 0
  • 7
    Jansen, Christopher Trevor Peter
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-14 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Maclean, Robert Anthony
    Private Equity Investor born in August 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2010-01-29
    OF - Director → CIF 0
  • 9
    Narunsky, Gary Howard
    Director born in March 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2004-11-26 ~ 2015-01-06
    OF - Director → CIF 0
    Narunsky, Gary Howard
    Director
    Individual (39 offsprings)
    Officer
    icon of calendar 2004-11-26 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 10
    Mourgue D'algue, Jerome
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-29 ~ 2006-11-21
    OF - Director → CIF 0
  • 11
    Smith, Lindsay Alexandra
    Accountant born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-06 ~ 2021-09-24
    OF - Director → CIF 0
    icon of calendar 2021-09-30 ~ 2022-06-01
    OF - Director → CIF 0
  • 12
    Drake, Michael John
    Born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-05-06 ~ 2021-09-30
    OF - Director → CIF 0
  • 13
    Pearce, David
    Group Cfo born in November 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ 2016-04-28
    OF - Director → CIF 0
  • 14
    Mercer, Kevin
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-02 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 15
    Withers, Rees
    Director born in February 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-26 ~ 2017-02-14
    OF - Director → CIF 0
  • 16
    Bainville, Joy
    Investment Professional born in May 1979
    Individual
    Officer
    icon of calendar 2010-01-29 ~ 2013-06-27
    OF - Director → CIF 0
  • 17
    Wijenbeek, Frederik Jacob Alexander
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2004-11-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 18
    Huth, Johannes Peter
    Investments born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ 2018-10-25
    OF - Director → CIF 0
  • 19
    Uzielli, Michael
    Finance Director/Accountant born in April 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ 2022-06-01
    OF - Director → CIF 0
  • 20
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2004-11-09 ~ 2004-11-26
    PE - Nominee Director → CIF 0
    2004-11-09 ~ 2004-11-26
    PE - Nominee Secretary → CIF 0
  • 21
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2004-11-09 ~ 2004-11-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COGNITA HOLDINGS LIMITED

Previous name
BROOMCO (3623) LIMITED - 2005-04-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • COGNITA HOLDINGS LIMITED
    Info
    BROOMCO (3623) LIMITED - 2005-04-07
    Registered number 05281013
    icon of addressSeebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    PRIVATE LIMITED COMPANY incorporated on 2004-11-09 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • COGNITA HOLDINGS LIMITED
    S
    Registered number 05281013
    icon of addressSeebeck 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 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    SEEBECK 22 LIMITED - 2009-01-28
    icon of addressSeebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-01-24 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSeebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-04-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    SEEBECK 12 LIMITED - 2008-10-29
    icon of addressSeebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-12 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressSeebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressSeebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-06-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 6
    icon of addressSeebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-06-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.