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
    Brown, Robert Fraser Tarbitt
    Ceo born in January 1970
    Individual (3 offsprings)
    Officer
    2020-11-24 ~ dissolved
    OF - director → CIF 0
  • 2
    Box 6350, C/o Sandra Mattson, Aspia Ab 02 35, Stockholm, Sweden
    Corporate (2 offsprings)
    Person with significant control
    2020-02-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Stilwell, Daryn
    Director born in February 1978
    Individual (8 offsprings)
    Officer
    2019-12-21 ~ 2020-11-24
    OF - director → CIF 0
    Stilwell, Daryn
    Individual (8 offsprings)
    Officer
    2019-09-17 ~ 2019-11-21
    OF - secretary → CIF 0
    2019-12-31 ~ 2020-11-24
    OF - secretary → CIF 0
  • 2
    Robinson, Robert John
    Businessman born in November 1956
    Individual (2 offsprings)
    Officer
    2006-06-14 ~ 2011-09-14
    OF - director → CIF 0
    Robinson, Robert John
    Individual (2 offsprings)
    Officer
    2006-06-14 ~ 2011-09-14
    OF - secretary → CIF 0
  • 3
    Paulsen, Jacobus Adriaan
    Ceo born in October 1965
    Individual (27 offsprings)
    Officer
    2006-06-14 ~ 2020-03-11
    OF - director → CIF 0
    Mr Jacobus Adriaan Paulsen
    Born in October 1965
    Individual (27 offsprings)
    Person with significant control
    2016-07-04 ~ 2019-12-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Brown, Robert Fraser Tarbitt
    Business Executive born in January 1970
    Individual (3 offsprings)
    Officer
    2016-04-18 ~ 2018-02-23
    OF - director → CIF 0
  • 5
    Holden, Daniel Ian
    Head Of Finance born in February 1975
    Individual (20 offsprings)
    Officer
    2011-09-14 ~ 2018-09-12
    OF - director → CIF 0
    Holden, Daniel Ian
    Individual (20 offsprings)
    Officer
    2011-09-14 ~ 2018-09-12
    OF - secretary → CIF 0
  • 6
    Blakemore, Mark Allen
    Executive Chairman born in October 1963
    Individual
    Officer
    2012-06-01 ~ 2013-09-18
    OF - director → CIF 0
parent relation
Company in focus

COGNOSEC LIMITED

Previous name
SECURETRADING NOW LTD - 2011-07-27
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
5 GBP2015-12-31
1 GBP2014-12-31
Current liabilities
-40,348 GBP2015-12-31
0 GBP2014-12-31
Net Current Assets/Liabilities
-40,343 GBP2015-12-31
1 GBP2014-12-31
Total Assets Less Current Liabilities
-40,343 GBP2015-12-31
1 GBP2014-12-31
Net assets/liabilities including pension asset/liability
-40,343 GBP2015-12-31
1 GBP2014-12-31
Shareholder's fund
-40,343 GBP2015-12-31
1 GBP2014-12-31

  • COGNOSEC LIMITED
    Info
    SECURETRADING NOW LTD - 2011-07-27
    Registered number 05845699
    29th Floor 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2006-06-14 and dissolved on 2023-07-17 (17 years 1 month). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.