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 28
  • 1
    Mercer, Kevin
    Individual (16 offsprings)
    Officer
    2016-03-02 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 2
    Tolpeit, Andreas
    Born in July 1988
    Individual (22 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Ollig, Christian
    Managing Director born in December 1977
    Individual (5 offsprings)
    Officer
    2013-06-27 ~ 2018-10-25
    OF - Director → CIF 0
  • 4
    Narunsky, Gary Howard
    Director born in March 1966
    Individual (64 offsprings)
    Officer
    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
  • 5
    Carroll, Brian Farley
    Director born in August 1971
    Individual (12 offsprings)
    Officer
    2013-06-27 ~ 2015-12-14
    OF - Director → CIF 0
  • 6
    Huth, Johannes Peter
    Investments born in May 1960
    Individual (32 offsprings)
    Officer
    2015-12-14 ~ 2018-10-25
    OF - Director → CIF 0
  • 7
    Withers, Rees
    Director born in February 1953
    Individual (32 offsprings)
    Officer
    2004-11-26 ~ 2017-02-14
    OF - Director → CIF 0
  • 8
    Drake, Michael John
    Born in October 1963
    Individual (18 offsprings)
    Officer
    2020-05-06 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Lazarus, Edmund Alfred
    Managing Partner Emk Capital born in October 1968
    Individual (102 offsprings)
    Officer
    2004-11-29 ~ 2018-10-25
    OF - Director → CIF 0
  • 10
    Johnson, Ulf Patrik
    Born in August 1980
    Individual (21 offsprings)
    Officer
    2006-11-21 ~ 2018-10-25
    OF - Director → CIF 0
  • 11
    Smith, Lindsay Alexandra
    Accountant born in January 1980
    Individual (24 offsprings)
    Officer
    2020-05-06 ~ 2021-09-24
    OF - Director → CIF 0
    2021-09-30 ~ 2022-06-01
    OF - Director → CIF 0
  • 12
    Villa, Dean Vincent John
    Director born in January 1958
    Individual (23 offsprings)
    Officer
    2015-12-14 ~ 2016-12-07
    OF - Director → CIF 0
  • 13
    Blunt, Kate Ellen
    Born in December 1983
    Individual (19 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Bainville, Joy
    Investment Professional born in May 1979
    Individual (5 offsprings)
    Officer
    2010-01-29 ~ 2013-06-27
    OF - Director → CIF 0
  • 15
    Camby, Simon Graham
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 16
    Wijenbeek, Frederik Jacob Alexander
    Director born in June 1975
    Individual (6 offsprings)
    Officer
    2004-11-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Jansen, Christopher Trevor Peter
    Director born in July 1970
    Individual (46 offsprings)
    Officer
    2015-12-14 ~ 2021-09-30
    OF - Director → CIF 0
  • 18
    Maclean, Robert Anthony
    Private Equity Investor born in August 1979
    Individual (17 offsprings)
    Officer
    2009-06-30 ~ 2010-01-29
    OF - Director → CIF 0
  • 19
    Frayne-johnson, Paul
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 20
    Millman, Stuart Paul
    Chartered Accountant born in November 1981
    Individual (11 offsprings)
    Officer
    2020-05-06 ~ 2021-09-28
    OF - Director → CIF 0
  • 21
    Pearce, David
    Group Cfo born in November 1967
    Individual (102 offsprings)
    Officer
    2015-12-14 ~ 2016-04-28
    OF - Director → CIF 0
  • 22
    Mourgue D'algue, Jerome
    Director born in October 1970
    Individual (17 offsprings)
    Officer
    2004-11-29 ~ 2006-11-21
    OF - Director → CIF 0
  • 23
    Pinchbeck, Jayne Koh
    Born in December 1980
    Individual (21 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 24
    Uzielli, Michael
    Finance Director/Accountant born in April 1970
    Individual (72 offsprings)
    Officer
    2017-02-15 ~ 2022-06-01
    OF - Director → CIF 0
  • 25
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 724 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2005-02-07 ~ now
    OF - Secretary → CIF 0
  • 26
    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, 1425 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-11-09 ~ 2004-11-26
    OF - Nominee Director → CIF 0
    2004-11-09 ~ 2004-11-26
    OF - Nominee Secretary → CIF 0
  • 27
    COGNITA BONDCO PARENT LIMITED
    09669246
    Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2018-02-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    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, 1237 offsprings)
    Officer
    2004-11-09 ~ 2004-11-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COGNITA HOLDINGS LIMITED

Company number: 05281013
Registered names
COGNITA HOLDINGS LIMITED - now 05259443... (more)
BROOMCO (3623) LIMITED - 2005-04-07 05587424... (more)
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
    Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    PRIVATE LIMITED COMPANY incorporated on 2004-11-09 (21 years 4 months). 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
    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 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    COGNITA FUNDING 1 LIMITED
    - now 06796667
    SEEBECK 22 LIMITED - 2009-01-28
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2018-01-24 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    COGNITA UK CANADA HOLDINGS LIMITED
    15627612
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-04-08 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    COGNITA UK HOLDINGS LIMITED
    - now 06705043 05281013... (more)
    SEEBECK 12 LIMITED - 2008-10-29
    Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2018-02-12 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    COGNITA UK KSA HOLDINGS LIMITED
    16063419
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-11-06 ~ 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
  • 5
    COGNITA UK SOUTH KOREA HOLDINGS LIMITED
    15767026
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-06-07 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    COGNITA UK USA HOLDINGS LIMITED
    14150234
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-06-06 ~ 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

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 9 February 2026 and licensed under the Open Government Licence v3.0.