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
    Fox, Robert Ian
    Director born in June 1987
    Individual (9 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Hosking, Richard Andrew
    Managing Director born in August 1967
    Individual (9 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Goddard, Jonathan Peter
    Operations Director born in September 1964
    Individual (9 offsprings)
    Officer
    2014-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Springfield House, Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2021-10-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Mr Richard Andrew Hosking
    Born in August 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-13
    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 directorsCIF 0
  • 2
    Larcombe, Anthony Charles
    Chartered Accountant born in November 1951
    Individual
    Officer
    2005-06-22 ~ 2005-08-22
    OF - Director → CIF 0
  • 3
    Jarvis, Charles Edward Francis
    Director born in July 1986
    Individual (1 offspring)
    Officer
    2020-10-30 ~ 2024-07-25
    OF - Director → CIF 0
  • 4
    Mr Jonathan Peter Goddard
    Born in September 1964
    Individual (9 offsprings)
    Person with significant control
    2019-10-09 ~ 2021-10-13
    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 directorsCIF 0
  • 5
    Ashwell, Mark
    Contracts Director born in August 1958
    Individual (2 offsprings)
    Officer
    2005-08-22 ~ 2019-02-01
    OF - Director → CIF 0
    Ashwell, Mark
    Contracts Director
    Individual (2 offsprings)
    Officer
    2005-08-22 ~ 2019-02-01
    OF - Secretary → CIF 0
    Mr Mark John Ashwell
    Born in August 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Ashwell, Richard William
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    2006-06-12 ~ 2019-10-10
    OF - Director → CIF 0
    Mr Richard William Ashwell
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Thornton, Peter Frank
    Individual
    Officer
    2005-06-22 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 8
    Hiscock, Colin Stuart
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2005-08-22 ~ 2006-06-12
    OF - Director → CIF 0
  • 9
    Johnston, Terence Alan
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2021-11-01 ~ 2024-07-31
    OF - Director → CIF 0
parent relation
Company in focus

COGNITION LAND AND WATER LIMITED

Previous name
LARKSJACK LIMITED - 2005-08-02
Standard Industrial Classification
38320 - Recovery Of Sorted Materials
39000 - Remediation Activities And Other Waste Management Services
43110 - Demolition
43120 - Site Preparation

Related profiles found in government register
  • COGNITION LAND AND WATER LIMITED
    Info
    LARKSJACK LIMITED - 2005-08-02
    Registered number 05487694
    Regus, Electric Avenue, Enfield EN3 7GD
    Private Limited Company incorporated on 2005-06-22 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • COGNITION LAND AND WATER LIMITED
    S
    Registered number 05487694
    Springfield House, Oatlands Drive, Weybridge, Surrey, KT13 9LZ
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 325-327 Oldfield Lane North, Greenford, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,186 GBP2023-09-30
    Person with significant control
    2020-12-01 ~ 2023-04-03
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.