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

COGNADEV UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
382 GBP2024-09-30
477 GBP2023-09-30
Debtors
160,059 GBP2024-09-30
97,656 GBP2023-09-30
Cash at bank and in hand
258,553 GBP2024-09-30
289,143 GBP2023-09-30
Current Assets
418,612 GBP2024-09-30
386,799 GBP2023-09-30
Creditors
Current
120,943 GBP2024-09-30
104,985 GBP2023-09-30
Net Current Assets/Liabilities
297,669 GBP2024-09-30
281,814 GBP2023-09-30
Total Assets Less Current Liabilities
298,051 GBP2024-09-30
282,291 GBP2023-09-30
Net Assets/Liabilities
297,965 GBP2024-09-30
282,205 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
297,865 GBP2024-09-30
282,105 GBP2023-09-30
Equity
297,965 GBP2024-09-30
282,205 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
932 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
550 GBP2024-09-30
455 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
95 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Computers
382 GBP2024-09-30
477 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
109,070 GBP2024-09-30
78,582 GBP2023-09-30
Other Debtors
Current
50,989 GBP2024-09-30
19,074 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
160,059 GBP2024-09-30
Current, Amounts falling due within one year
97,656 GBP2023-09-30
Corporation Tax Payable
Current
71,951 GBP2024-09-30
48,060 GBP2023-09-30
Other Taxation & Social Security Payable
Current
12,583 GBP2024-09-30
10,805 GBP2023-09-30
Other Creditors
Current
5,718 GBP2024-09-30
8,200 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
3,500 GBP2024-09-30
3,500 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30

  • COGNADEV UK LIMITED
    Info
    Registered number 05562662
    icon of address2 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex HA1 3EX
    PRIVATE LIMITED COMPANY incorporated on 2005-09-13 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    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.