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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 3
  • 1
    Woodward, Andrew Cavell
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2008-07-30 ~ now
    OF - Director → CIF 0
    Mr Andrew Cavell Woodward
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Woodward, Rowan
    Born in April 1965
    Individual (1 offspring)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
    Mrs Rowan Woodward
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    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
  • 3
    CARRINGTON CORPORATE SERVICES LIMITED
    03160163
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (8 parents, 104 offsprings)
    Officer
    2008-07-30 ~ 2019-06-07
    OF - Secretary → CIF 0
parent relation
Company in focus

COGNETIQ LTD

Period: 2008-07-30 ~ now
Company number: 06660352
Registered name
COGNETIQ LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
6,647 GBP2025-07-31
8,862 GBP2024-07-31
Fixed Assets - Investments
1 GBP2025-07-31
1 GBP2024-07-31
Fixed Assets
6,648 GBP2025-07-31
8,863 GBP2024-07-31
Debtors
176,310 GBP2025-07-31
69,354 GBP2024-07-31
Cash at bank and in hand
15,162 GBP2025-07-31
54,779 GBP2024-07-31
Current Assets
191,472 GBP2025-07-31
124,133 GBP2024-07-31
Net Current Assets/Liabilities
185,517 GBP2025-07-31
95,385 GBP2024-07-31
Net Assets/Liabilities
192,165 GBP2025-07-31
104,248 GBP2024-07-31
Equity
Called up share capital
103 GBP2025-07-31
103 GBP2024-07-31
Retained earnings (accumulated losses)
192,062 GBP2025-07-31
104,145 GBP2024-07-31
Equity
192,165 GBP2025-07-31
104,248 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,419 GBP2025-07-31
27,419 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,772 GBP2025-07-31
18,557 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,215 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
6,647 GBP2025-07-31
8,862 GBP2024-07-31
Other Investments Other Than Loans
1 GBP2025-07-31
1 GBP2024-07-31
Trade Debtors/Trade Receivables
12,574 GBP2025-07-31
1,290 GBP2024-07-31
Other Debtors
130,179 GBP2025-07-31
243 GBP2024-07-31
Taxation/Social Security Payable
Amounts falling due within one year
5,877 GBP2025-07-31
28,747 GBP2024-07-31
Other Creditors
Amounts falling due within one year
78 GBP2025-07-31
1 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
462 GBP2025-07-31
4,161 GBP2024-07-31

Related profiles found in government register
  • COGNETIQ LTD
    Info
    Registered number 06660352
    Birchin Court, 20 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 2008-07-30 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • COGNETIQ LIMITED
    S
    Registered number 06660352
    C/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 1
  • 1
    APHARI LIMITED
    - now 09408211
    AW & AW NEWCO LIMITED - 2015-01-28
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.