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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 4
  • 1
    Stichbury, Michael Richard Justin
    Consultant born in January 1969
    Individual (4 offsprings)
    Officer
    2006-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Gausden, Nigel David
    Consultant born in March 1968
    Individual (15 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Director → CIF 0
    Gausden, Nigel David
    Consultant
    Individual (15 offsprings)
    Officer
    2007-04-26 ~ now
    OF - Secretary → CIF 0
  • 3
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2006-04-24 ~ 2006-05-31
    OF - Nominee Director → CIF 0
  • 4
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2006-04-24 ~ 2006-06-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COGNITIVE SYSTEMS LIMITED

Period: 2006-04-24 ~ 2016-07-12
Company number: 05791701
Registered name
COGNITIVE SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2015-04-30
100 GBP2014-04-30
Net assets/liabilities including pension asset/liability
100 GBP2015-04-30
100 GBP2014-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2015-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-05-01 ~ 2015-04-30
Paid-up share capital
Class 1 ordinary share
100 GBP2015-04-30
100 GBP2014-04-30
Shareholder's fund
100 GBP2015-04-30
100 GBP2014-04-30

Related profiles found in government register
  • COGNITIVE SYSTEMS LIMITED
    Info
    Registered number 05791701
    Carambola, South View Road, Wadhurst, East Sussex TM5 6TW
    PRIVATE LIMITED COMPANY incorporated on 2006-04-24 and dissolved on 2016-07-12 (10 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • COGNITIVE SYSTEMS LIMITED
    S
    Registered number missing
    Carambola, South View Road, Wadhurst, East Sussex, TM5 6TW
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BCIP LIMITED
    06371238
    Shalbourne House, Westbrook End, Newton Longville
    Dissolved Corporate (6 parents)
    Officer
    2007-09-14 ~ 2008-09-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.