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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 6
  • 1
    Knox, Paul
    Born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Potter, Danielle Louise
    Born in September 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, Lloyd George
    Born in February 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Gorman, Sean Patrick
    Born in July 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-10 ~ now
    OF - Director → CIF 0
  • 5
    Delderfield, James
    Born in August 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-10 ~ now
    OF - Director → CIF 0
  • 6
    icon of address17, Bevis Marks, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-08-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Turner, Carl John
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2022-08-03
    OF - Director → CIF 0
  • 2
    Knox, Paul
    Sales Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-01 ~ 2022-08-03
    OF - Director → CIF 0
  • 3
    Potter, Danielle Louise
    Director born in September 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ 2021-07-28
    OF - Director → CIF 0
  • 4
    Spencer, Andrew
    Finance Director born in January 1980
    Individual
    Officer
    icon of calendar 2022-08-03 ~ 2023-09-12
    OF - Director → CIF 0
  • 5
    Gentry, Keith Simon
    It Recruitment
    Individual
    Officer
    icon of calendar 2008-04-10 ~ 2008-11-11
    OF - Secretary → CIF 0
  • 6
    Keen, Jonathan Gregory
    Recruitment born in July 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-06 ~ 2022-08-03
    OF - Director → CIF 0
    Mr Jonathan Gregory Keen
    Born in July 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Gorman, Sean Patrick
    Director born in July 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2022-08-03
    OF - Director → CIF 0
  • 8
    icon of address5, Percy Street, Office 5, London
    Active Corporate (2 parents, 78 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2007-08-10 ~ 2008-02-06
    PE - Director → CIF 0
  • 9
    icon of address5, Percy Street, Office 5, London
    Active Corporate (2 parents, 314 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2007-08-10 ~ 2008-04-10
    PE - Secretary → CIF 0
parent relation
Company in focus

COGNITIVE GROUP LIMITED

Previous name
COGNITIVE CONSULTING LIMITED - 2010-09-08
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
24,391 GBP2021-08-31
25,544 GBP2020-08-31
Fixed Assets - Investments
26,021 GBP2021-08-31
26,021 GBP2020-08-31
Fixed Assets
50,412 GBP2021-08-31
51,565 GBP2020-08-31
Debtors
2,040,161 GBP2021-08-31
1,238,679 GBP2020-08-31
Cash at bank and in hand
1,185,401 GBP2021-08-31
1,513,059 GBP2020-08-31
Current Assets
3,225,562 GBP2021-08-31
2,751,738 GBP2020-08-31
Creditors
Current
1,611,732 GBP2021-08-31
1,406,382 GBP2020-08-31
Net Current Assets/Liabilities
1,613,830 GBP2021-08-31
1,345,356 GBP2020-08-31
Total Assets Less Current Liabilities
1,664,242 GBP2021-08-31
1,396,921 GBP2020-08-31
Net Assets/Liabilities
1,659,608 GBP2021-08-31
1,392,068 GBP2020-08-31
Equity
Called up share capital
100 GBP2021-08-31
100 GBP2020-08-31
100 GBP2019-08-31
Retained earnings (accumulated losses)
1,651,885 GBP2021-08-31
1,384,059 GBP2020-08-31
1,216,261 GBP2019-08-31
Equity
1,659,608 GBP2021-08-31
1,392,068 GBP2020-08-31
1,222,133 GBP2019-08-31
Dividends Paid
Retained earnings (accumulated losses)
-109,200 GBP2020-09-01 ~ 2021-08-31
-207,000 GBP2019-09-01 ~ 2020-08-31
Dividends Paid
-109,200 GBP2020-09-01 ~ 2021-08-31
-207,000 GBP2019-09-01 ~ 2020-08-31
Average Number of Employees
282020-09-01 ~ 2021-08-31
362019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
91,694 GBP2021-08-31
94,283 GBP2020-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-9,905 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
67,303 GBP2021-08-31
68,739 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,564 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-9,000 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Plant and equipment
24,391 GBP2021-08-31
25,544 GBP2020-08-31
Investments in Group Undertakings
Cost valuation
26,021 GBP2020-08-31
Investments in Group Undertakings
26,021 GBP2021-08-31
26,021 GBP2020-08-31
Trade Debtors/Trade Receivables
Current
1,926,905 GBP2021-08-31
1,050,969 GBP2020-08-31
Amounts Owed by Group Undertakings
Current
35,834 GBP2021-08-31
118,397 GBP2020-08-31
Prepayments/Accrued Income
Current
41,944 GBP2021-08-31
19,519 GBP2020-08-31
Prepayments
Current
35,478 GBP2021-08-31
49,794 GBP2020-08-31
Debtors
Current, Amounts falling due within one year
2,040,161 GBP2021-08-31
1,238,679 GBP2020-08-31
Trade Creditors/Trade Payables
Current
708,306 GBP2021-08-31
659,534 GBP2020-08-31
Corporation Tax Payable
Current
50,633 GBP2021-08-31
108,297 GBP2020-08-31
Other Taxation & Social Security Payable
Current
436,934 GBP2021-08-31
324,144 GBP2020-08-31
Other Creditors
Current
145,857 GBP2021-08-31
36,706 GBP2020-08-31
Accrued Liabilities
Current
270,002 GBP2021-08-31
277,701 GBP2020-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
119,196 GBP2021-08-31
291,384 GBP2020-08-31

Related profiles found in government register
  • COGNITIVE GROUP LIMITED
    Info
    COGNITIVE CONSULTING LIMITED - 2010-09-08
    Registered number 06339553
    icon of address17 Bevis Marks, London EC3A 7LN
    PRIVATE LIMITED COMPANY incorporated on 2007-08-10 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • COGNITIVE GROUP LIMITED
    S
    Registered number 06339553
    icon of address4th Floor, 2 Minster Court, London, United Kingdom, EC3R 7BB
    Limited in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COGNITIVE GROUP LIMITED - 2010-09-08
    icon of address4th Floor 2 Minster Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.