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 6
  • 1
    Gammie, Abigail Mary
    Consultant born in May 1960
    Individual (6 offsprings)
    Officer
    2013-08-16 ~ 2014-06-03
    OF - Director → CIF 0
  • 2
    Taljaard, Antionette
    Individual (1 offspring)
    Officer
    2005-09-13 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 3
    Sipsma, Jan Frederik
    Industrial Psychologist born in May 1970
    Individual (1 offspring)
    Officer
    2005-09-13 ~ 2006-06-01
    OF - Director → CIF 0
  • 4
    Krabbenhoft, Roland Arno
    Company Secretary born in December 1958
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2010-07-14
    OF - Director → CIF 0
    Krabbenhoft, Roland Arno
    Company Secretary
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2010-07-14
    OF - Secretary → CIF 0
  • 5
    Prinsloo, Susanna Margaretha
    Born in September 1959
    Individual (3 offsprings)
    Officer
    2005-09-13 ~ now
    OF - Director → CIF 0
    Prinsloo, Susanna Margarethha
    Individual (3 offsprings)
    Officer
    2010-07-14 ~ now
    OF - Secretary → CIF 0
    Ms Susanna Margaretha Prinsloo
    Born in September 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Prinsloo, Riana
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2010-07-14 ~ 2018-04-20
    OF - Director → CIF 0
    Ms Riana Prinsloo
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

COGNADEV UK LIMITED

Period: 2005-09-13 ~ now
Company number: 05562662
Registered name
COGNADEV UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-12-31
Property, Plant & Equipment
382 GBP2024-09-30
Debtors
50,823 GBP2025-12-31
160,059 GBP2024-09-30
Cash at bank and in hand
137,479 GBP2025-12-31
258,553 GBP2024-09-30
Current Assets
188,302 GBP2025-12-31
418,612 GBP2024-09-30
Creditors
Current
105,602 GBP2025-12-31
120,943 GBP2024-09-30
Net Current Assets/Liabilities
82,700 GBP2025-12-31
297,669 GBP2024-09-30
Total Assets Less Current Liabilities
82,700 GBP2025-12-31
298,051 GBP2024-09-30
Net Assets/Liabilities
82,700 GBP2025-12-31
297,965 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-09-30
Retained earnings (accumulated losses)
82,600 GBP2025-12-31
297,865 GBP2024-09-30
Equity
82,700 GBP2025-12-31
297,965 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-12-31
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Computers
932 GBP2024-09-30
Property, Plant & Equipment - Disposals
Computers
-932 GBP2024-10-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
550 GBP2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-550 GBP2024-10-01 ~ 2025-12-31
Property, Plant & Equipment
Computers
382 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
109,070 GBP2024-09-30
Other Debtors
Current
50,823 GBP2025-12-31
50,989 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
50,823 GBP2025-12-31
Current, Amounts falling due within one year
160,059 GBP2024-09-30
Corporation Tax Payable
Current
79,234 GBP2025-12-31
71,951 GBP2024-09-30
Other Taxation & Social Security Payable
Current
2,600 GBP2025-12-31
12,583 GBP2024-09-30
Other Creditors
Current
1,512 GBP2025-12-31
5,718 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
4,845 GBP2025-12-31
3,500 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-12-31

  • COGNADEV UK LIMITED
    Info
    Registered number 05562662
    2 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex HA1 3EX
    PRIVATE LIMITED COMPANY incorporated on 2005-09-13 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.