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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 4
  • 1
    Sercombe, Nicola
    Born in November 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Mossop, Guy Siddle Christie
    Born in March 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Adams, Paul Leslie
    Born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-26 ~ now
    OF - Director → CIF 0
  • 4
    COGNATUM LIMITED - 2014-12-03
    icon of addressPipe House, Lupton Road, Wallingford, England
    Active Corporate (9 parents, 8 offsprings)
    Equity (Company account)
    88,182 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Williams, Richard Stephen
    Company Director born in April 1966
    Individual (50 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ 2023-01-02
    OF - Director → CIF 0
  • 2
    Walton, Peter John
    Sales Director born in April 1962
    Individual
    Officer
    icon of calendar 2017-05-25 ~ 2021-01-11
    OF - Director → CIF 0
  • 3
    Clayton, Charles Harry Vernon
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar 2008-08-22 ~ 2014-11-19
    OF - Director → CIF 0
  • 4
    Shuttleworth, Noel Charles
    Company Director born in January 1933
    Individual
    Officer
    icon of calendar 2008-08-22 ~ 2021-01-11
    OF - Director → CIF 0
    Mr Noel Charles Shuttleworth
    Born in January 1933
    Individual
    Person with significant control
    icon of calendar 2021-01-11 ~ 2021-01-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mossop, Guy Siddle Christie
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-16 ~ 2005-06-22
    OF - Secretary → CIF 0
    Mr Guy Siddle Christie Mossop
    Born in March 1952
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-01-11 ~ 2021-01-11
    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
  • 6
    Seccombe, Philip Stanley
    Chartered Surveyor born in July 1951
    Individual
    Officer
    icon of calendar 2005-02-16 ~ 2019-11-14
    OF - Director → CIF 0
  • 7
    Thornton, Henry John Dudley
    Company Director born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-16 ~ 2020-08-12
    OF - Director → CIF 0
    Mr Henry John Dudley Thornton
    Born in December 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-12
    PE - Has significant influence or control → CIF 0
  • 8
    Lavin, John Timothy
    Director born in December 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ 2019-10-21
    OF - Director → CIF 0
  • 9
    Clark, Alan William
    Retired born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-08 ~ 2008-08-22
    OF - Director → CIF 0
    Clark, Alan William
    Retired Banker
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-22 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 10
    Lowe, Nicholas John
    Chartered Surveyor born in October 1949
    Individual
    Officer
    icon of calendar 2008-08-22 ~ 2011-02-28
    OF - Director → CIF 0
  • 11
    Partridge, Andrew James
    Company Director born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-15 ~ 2013-09-23
    OF - Director → CIF 0
  • 12
    Greenwood, James Carwithen
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2021-01-11
    OF - Director → CIF 0
  • 13
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2005-02-16 ~ 2005-02-16
    PE - Nominee Secretary → CIF 0
  • 14
    C & M REGISTRARS LIMITED
    icon of address31 Corsham Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2005-02-16 ~ 2005-02-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COGNATUM PROPERTY LIMITED

Previous name
TBTS LIMITED - 2008-08-27
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Debtors
66,805 GBP2024-12-31
70,018 GBP2023-12-31
Cash at bank and in hand
6,123 GBP2024-12-31
6 GBP2023-12-31
Current Assets
72,928 GBP2024-12-31
70,024 GBP2023-12-31
Creditors
Current
380,583 GBP2024-12-31
382,151 GBP2023-12-31
Net Current Assets/Liabilities
-307,655 GBP2024-12-31
-312,127 GBP2023-12-31
Total Assets Less Current Liabilities
-307,655 GBP2024-12-31
-312,127 GBP2023-12-31
Equity
Called up share capital
96 GBP2024-12-31
96 GBP2023-12-31
Retained earnings (accumulated losses)
-307,751 GBP2024-12-31
-312,223 GBP2023-12-31
Equity
-307,655 GBP2024-12-31
-312,127 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,525 GBP2023-12-31
Plant and equipment
23,538 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
32,063 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,525 GBP2023-12-31
Plant and equipment
23,538 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,063 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
53,857 GBP2024-12-31
Current, Amounts falling due within one year
57,233 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
12,948 GBP2024-12-31
Current, Amounts falling due within one year
12,785 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
66,805 GBP2024-12-31
Current, Amounts falling due within one year
70,018 GBP2023-12-31
Other Taxation & Social Security Payable
Current
40,181 GBP2024-12-31
47,852 GBP2023-12-31
Other Creditors
Current
340,402 GBP2024-12-31
334,299 GBP2023-12-31
  • COGNATUM PROPERTY LIMITED
    Info
    TBTS LIMITED - 2008-08-27
    Registered number 05366842
    icon of addressPipe House, Lupton Road, Wallingford, Oxfordshire OX10 9BS
    PRIVATE LIMITED COMPANY incorporated on 2005-02-16 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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