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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Wheatly, Alison Rachel
    Born in December 1969
    Individual (1 offspring)
    Officer
    2005-02-16 ~ 2022-09-02
    OF - Director → CIF 0
    Alison Rachel Wheatly
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2022-09-02
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Wheatly, Trevor Michael
    Born in October 1961
    Individual (1 offspring)
    Officer
    2005-02-16 ~ 2022-09-02
    OF - Director → CIF 0
    Wheatly, Trevor Michael
    Individual (1 offspring)
    Officer
    2005-02-16 ~ 2022-09-02
    OF - Secretary → CIF 0
    Trevor Michael Wheatly
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2022-09-02
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    Widdop, Liam Robert
    Born in November 1989
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ 2022-09-02
    OF - Director → CIF 0
  • 4
    Ryan, Sean Desmond
    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
  • 5
    Lucas, Tina Ann
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 6
    COGNITION EDUCATION UK LIMITED
    - now 09209758
    STEMTECH LIVE LTD - 2016-06-22
    85, Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    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
parent relation
Company in focus

COGNITION EVOLVE UK LTD

Period: 2025-04-01 ~ now
Company number: 05367268
Registered names
COGNITION EVOLVE UK LTD - now
Recent Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,778 GBP2025-03-31
16,504 GBP2024-03-31
Debtors
619,765 GBP2025-03-31
648,192 GBP2024-03-31
Cash at bank and in hand
25,826 GBP2025-03-31
112,144 GBP2024-03-31
Current Assets
645,591 GBP2025-03-31
760,336 GBP2024-03-31
Net Current Assets/Liabilities
277,059 GBP2025-03-31
398,944 GBP2024-03-31
Total Assets Less Current Liabilities
278,837 GBP2025-03-31
415,448 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-11,667 GBP2025-03-31
Net Assets/Liabilities
267,170 GBP2025-03-31
405,761 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
267,070 GBP2025-03-31
405,661 GBP2024-03-31
Equity
267,170 GBP2025-03-31
405,761 GBP2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-04-01 ~ 2025-03-31
-2,862 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
500 GBP2025-03-31
72,263 GBP2024-03-31
Computers
3,617 GBP2025-03-31
3,617 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,117 GBP2025-03-31
75,880 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-71,763 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-71,763 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
408 GBP2025-03-31
59,376 GBP2024-03-31
Computers
1,931 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,339 GBP2025-03-31
59,376 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
31 GBP2024-04-01 ~ 2025-03-31
Computers
1,931 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,962 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-58,999 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-58,999 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
92 GBP2025-03-31
12,887 GBP2024-03-31
Computers
1,686 GBP2025-03-31
3,617 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
62,058 GBP2025-03-31
40,008 GBP2024-03-31
Amounts Owed By Related Parties
514,480 GBP2025-03-31
Current
540,814 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
43,227 GBP2025-03-31
67,370 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
619,765 GBP2025-03-31
648,192 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
16,014 GBP2025-03-31
20,822 GBP2024-03-31
Amounts owed to group undertakings
Current
253,475 GBP2025-03-31
216,663 GBP2024-03-31
Other Taxation & Social Security Payable
Current
33,778 GBP2025-03-31
51,821 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
4,734 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
65,265 GBP2025-03-31
57,352 GBP2024-03-31
Creditors
Current
368,532 GBP2025-03-31
361,392 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
11,667 GBP2025-03-31
9,687 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
  • 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 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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