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 3
  • 1
    Lucas, Tina Ann
    Company Director born in April 1970
    Individual (4 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Ryan, Sean Desmond
    Director born in September 1980
    Individual (2 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
    Ryan, Sean Desmond
    Individual (2 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Secretary → CIF 0
  • 3
    STEMTECH LIVE LTD - 2016-06-22
    85, Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -65,174 GBP2024-03-31
    Person with significant control
    2022-09-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Wheatly, Alison Rachel
    Banker born in December 1969
    Individual
    Officer
    2005-02-16 ~ 2022-09-02
    OF - Director → CIF 0
    Alison Rachel Wheatly
    Born in December 1969
    Individual
    Person with significant control
    2016-07-01 ~ 2022-09-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Widdop, Liam Robert
    Commercial Director born in November 1989
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2022-09-02
    OF - Director → CIF 0
  • 3
    Wheatly, Trevor Michael
    Consultant born in October 1961
    Individual
    Officer
    2005-02-16 ~ 2022-09-02
    OF - Director → CIF 0
    Wheatly, Trevor Michael
    Individual
    Officer
    2005-02-16 ~ 2022-09-02
    OF - Secretary → CIF 0
    Trevor Michael Wheatly
    Born in October 1961
    Individual
    Person with significant control
    2016-07-01 ~ 2022-09-02
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

COGNITION EVOLVE UK LTD

Previous name
ASPIRE DEVELOPMENT (UK) LTD - 2025-04-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
78300 - Human Resources Provision And Management Of Human Resources Functions
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
16,504 GBP2024-03-31
22,367 GBP2023-03-31
Debtors
648,192 GBP2024-03-31
493,677 GBP2023-03-31
Cash at bank and in hand
112,144 GBP2024-03-31
150,810 GBP2023-03-31
Current Assets
760,336 GBP2024-03-31
644,487 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-361,392 GBP2024-03-31
-183,003 GBP2023-03-31
Net Current Assets/Liabilities
398,944 GBP2024-03-31
461,484 GBP2023-03-31
Total Assets Less Current Liabilities
415,448 GBP2024-03-31
483,851 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-9,687 GBP2024-03-31
-21,152 GBP2023-03-31
Net Assets/Liabilities
405,761 GBP2024-03-31
462,699 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
405,661 GBP2024-03-31
462,599 GBP2023-03-31
Equity
405,761 GBP2024-03-31
462,699 GBP2023-03-31
Average Number of Employees
192023-04-01 ~ 2024-03-31
172022-05-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
72,263 GBP2024-03-31
72,263 GBP2023-03-31
Computers
3,617 GBP2024-03-31
2,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
75,880 GBP2024-03-31
74,763 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
59,376 GBP2024-03-31
52,396 GBP2023-03-31
Computers
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,376 GBP2024-03-31
52,396 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,980 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,980 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
12,887 GBP2024-03-31
19,867 GBP2023-03-31
Computers
3,617 GBP2024-03-31
2,500 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
40,008 GBP2024-03-31
119,717 GBP2023-03-31
Amounts Owed By Related Parties
540,814 GBP2024-03-31
Current
313,650 GBP2023-03-31
Other Debtors
Amounts falling due within one year
67,370 GBP2024-03-31
53,620 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
648,192 GBP2024-03-31
493,677 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
20,822 GBP2024-03-31
9,083 GBP2023-03-31
Amounts owed to group undertakings
Current
216,663 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
51,821 GBP2024-03-31
64,289 GBP2023-03-31
Other Creditors
Current
4,734 GBP2024-03-31
-3,296 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
57,352 GBP2024-03-31
102,927 GBP2023-03-31
Creditors
Current
361,392 GBP2024-03-31
183,003 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
9,687 GBP2024-03-31
21,152 GBP2023-03-31
  • COGNITION EVOLVE UK LTD
    Info
    ASPIRE DEVELOPMENT (UK) LTD - 2025-04-01
    Registered number 05367268
    85 Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company incorporated on 2005-02-16 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.