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 1
  • Tabor, Myra
    Fund Manager born in December 1956
    Individual (5 offsprings)
    Officer
    2008-08-08 ~ now
    OF - Director → CIF 0
    Tabor, Myra
    Individual (5 offsprings)
    Officer
    2011-06-21 ~ now
    OF - Secretary → CIF 0
    Ms Myra Tabor
    Born in December 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Smith, Gillian
    Individual
    Officer
    2008-08-08 ~ 2011-06-21
    OF - Secretary → CIF 0
parent relation
Company in focus

COGNIS CAPITAL MANAGEMENT LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Fixed Assets - Investments
558,900 GBP2023-11-30
558,900 GBP2022-11-30
Fixed Assets
558,900 GBP2023-11-30
558,900 GBP2022-11-30
Debtors
1 GBP2023-11-30
1 GBP2022-11-30
Current Assets
1 GBP2023-11-30
1 GBP2022-11-30
Creditors
Amounts falling due within one year
-8,169 GBP2023-11-30
-8,169 GBP2022-11-30
Net Current Assets/Liabilities
-8,168 GBP2023-11-30
-8,168 GBP2022-11-30
Total Assets Less Current Liabilities
550,732 GBP2023-11-30
550,732 GBP2022-11-30
Net Assets/Liabilities
550,732 GBP2023-11-30
550,732 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
Retained earnings (accumulated losses)
550,731 GBP2023-11-30
550,731 GBP2022-11-30
Equity
550,732 GBP2023-11-30
550,732 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

Related profiles found in government register
  • COGNIS CAPITAL MANAGEMENT LIMITED
    Info
    Registered number 06668733
    71-75 Shelton Street, London WC2H 9JQ
    Private Limited Company incorporated on 2008-08-08 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • COGNIS CAPITAL MANAGEMENT LIMITED
    S
    Registered number 06668733
    71-75, Shelton Street, London, United Kingdom, WC2H 5JH
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COGNIS CAPITAL PARTNERS LLP - 2011-05-10
    71-75 Shelton Street, London
    Active Corporate (3 parents)
    Officer
    2008-08-08 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.