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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
    Woodward, Andrew Cavell
    Born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-30 ~ now
    OF - Director → CIF 0
    Mr Andrew Cavell Woodward
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Woodward, Rowan
    Born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-12 ~ now
    OF - Director → CIF 0
    Mrs Rowan Woodward
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • icon of addressBirchin Court, 20 Birchin Lane, London, England
    Active Corporate (2 parents, 41 offsprings)
    Equity (Company account)
    79,746 GBP2024-03-31
    Officer
    2008-07-30 ~ 2019-06-07
    PE - Secretary → CIF 0
parent relation
Company in focus

COGNETIQ LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
8,862 GBP2024-07-31
8,631 GBP2023-07-31
Fixed Assets - Investments
1 GBP2024-07-31
1 GBP2023-07-31
Fixed Assets
8,863 GBP2024-07-31
8,632 GBP2023-07-31
Debtors
69,354 GBP2024-07-31
23,708 GBP2023-07-31
Cash at bank and in hand
54,779 GBP2024-07-31
27,266 GBP2023-07-31
Current Assets
124,133 GBP2024-07-31
50,974 GBP2023-07-31
Net Current Assets/Liabilities
95,385 GBP2024-07-31
10,122 GBP2023-07-31
Net Assets/Liabilities
104,248 GBP2024-07-31
18,754 GBP2023-07-31
Equity
Called up share capital
103 GBP2024-07-31
103 GBP2023-07-31
Retained earnings (accumulated losses)
104,145 GBP2024-07-31
18,651 GBP2023-07-31
Equity
104,248 GBP2024-07-31
18,754 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,419 GBP2024-07-31
24,235 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,557 GBP2024-07-31
15,604 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,953 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
8,862 GBP2024-07-31
8,631 GBP2023-07-31
Other Investments Other Than Loans
1 GBP2024-07-31
1 GBP2023-07-31
Trade Debtors/Trade Receivables
1,290 GBP2024-07-31
2,850 GBP2023-07-31
Other Debtors
243 GBP2024-07-31
358 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
28,747 GBP2024-07-31
40,190 GBP2023-07-31
Other Creditors
Amounts falling due within one year
1 GBP2024-07-31
662 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
4,161 GBP2024-07-31
7,644 GBP2023-07-31

Related profiles found in government register
  • COGNETIQ LTD
    Info
    Registered number 06660352
    icon of addressBirchin Court, 20 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 2008-07-30 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • COGNETIQ LIMITED
    S
    Registered number 06660352
    icon of addressC/o Carrington Accountancy, Birchin Court, 20 Birchin Lane, London, England, England, EC3V 9DU
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AW & AW NEWCO LIMITED - 2015-01-28
    icon of addressGround Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    350,704 GBP2025-01-31
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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