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 9
  • 1
    Matthews, Alexander William
    Business Owner born in May 1957
    Individual (3 offsprings)
    Officer
    2013-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Lavin, John Timothy
    Managing Director born in December 1961
    Individual (9 offsprings)
    Officer
    2015-05-04 ~ now
    OF - Director → CIF 0
    Mr John Timothy Lavin
    Born in December 1961
    Individual (9 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Taylor, Sharon Beverley
    Manager born in April 1963
    Individual (8 offsprings)
    Officer
    2008-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Sercombe, Nicola
    Director Of Resources born in November 1975
    Individual (5 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Edwards, Joan Mary
    Retired born in August 1953
    Individual (1 offspring)
    Officer
    2019-08-14 ~ now
    OF - Director → CIF 0
  • 6
    Emery, Joanna
    Company Director born in January 1965
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Rankin-hunt, David, Major
    Director born in August 1956
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Paul, Geoffrey Alan
    Accountant born in October 1947
    Individual (2 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
  • 9
    Mossop, Guy Siddle Christie
    Company Director born in March 1952
    Individual (5 offsprings)
    Officer
    2010-01-04 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Greenwood, James Carwithen
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    2020-04-29 ~ 2020-12-18
    OF - Director → CIF 0
  • 2
    Shuttleworth, Noel Charles
    Company Chairman And Director born in January 1933
    Individual
    Officer
    2008-12-10 ~ 2013-11-14
    OF - Director → CIF 0
  • 3
    Gaines, Jeff
    Retired born in October 1947
    Individual
    Officer
    2015-03-09 ~ 2016-10-05
    OF - Director → CIF 0
  • 4
    Wilson, Nicola Ratcliffe
    Director born in February 1949
    Individual
    Officer
    2014-06-24 ~ 2021-09-29
    OF - Director → CIF 0
  • 5
    Thornton, Henry John Dudley
    Company Director born in December 1949
    Individual (3 offsprings)
    Officer
    2008-12-10 ~ 2019-12-11
    OF - Director → CIF 0
    Mr Henry John Dudley Thornton
    Born in December 1949
    Individual (3 offsprings)
    Person with significant control
    2016-05-01 ~ 2018-04-16
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Harris, James Richard
    Director born in October 1928
    Individual
    Officer
    2011-09-29 ~ 2014-12-10
    OF - Director → CIF 0
  • 7
    Pearce, Daniel Norton Idris, Sir
    Chartered Surveyor born in November 1933
    Individual
    Officer
    2008-12-10 ~ 2009-05-11
    OF - Director → CIF 0
  • 8
    Mackenzie-beevor, Christopher David, Colonel
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2010-01-04 ~ 2011-09-29
    OF - Director → CIF 0
  • 9
    Clark, Alan William
    Director born in October 1941
    Individual (1 offspring)
    Officer
    2008-12-10 ~ 2015-12-10
    OF - Director → CIF 0
  • 10
    Turton, Eugenie Christine
    Non-Executive Director born in February 1946
    Individual
    Officer
    2010-11-25 ~ 2013-12-11
    OF - Director → CIF 0
  • 11
    Gough, Julia
    Retired Teacher & Magistrate born in July 1943
    Individual
    Officer
    2017-04-12 ~ 2019-06-19
    OF - Director → CIF 0
  • 12
    Taylor, Sharon Beverley
    Manager
    Individual (8 offsprings)
    Officer
    2008-12-10 ~ 2013-12-11
    OF - Secretary → CIF 0
  • 13
    Vine, Malcolm Trevor
    Finance Director born in June 1960
    Individual
    Officer
    2011-06-22 ~ 2019-06-28
    OF - Director → CIF 0
  • 14
    Clayton, Charles Harry Vernon
    Managing Director born in March 1952
    Individual
    Officer
    2008-12-10 ~ 2015-05-29
    OF - Director → CIF 0
  • 15
    Owen, Michael Charles, Brigadier
    Born in November 1936
    Individual
    Officer
    2009-05-22 ~ 2010-12-15
    OF - Director → CIF 0
  • 16
    20 West Mills, Newbury, Berkshire
    Corporate
    Officer
    2008-08-13 ~ 2008-12-10
    PE - Director → CIF 0
  • 17
    MARTLAW CORPORATE SERVICES LIMITED - 2002-04-15
    20 West Mills, Newbury, Berkshire
    Dissolved Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2008-08-13 ~ 2008-12-10
    PE - Secretary → CIF 0
parent relation
Company in focus

COGNATUM ESTATES LIMITED

Previous name
COGNATUM LIMITED - 2014-12-03
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Turnover/Revenue
1,313,706 GBP2023-01-01 ~ 2023-12-31
1,446,059 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
1,277,806 GBP2023-01-01 ~ 2023-12-31
1,392,061 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
35,900 GBP2023-01-01 ~ 2023-12-31
53,998 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
36,690 GBP2023-01-01 ~ 2023-12-31
14,497 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-790 GBP2023-01-01 ~ 2023-12-31
39,501 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-790 GBP2023-01-01 ~ 2023-12-31
39,501 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
10,107 GBP2023-12-31
12,421 GBP2022-12-31
Fixed Assets - Investments
7,514 GBP2023-12-31
7,514 GBP2022-12-31
Fixed Assets
17,621 GBP2023-12-31
19,935 GBP2022-12-31
Debtors
939,020 GBP2023-12-31
941,800 GBP2022-12-31
Cash at bank and in hand
14 GBP2023-12-31
Current Assets
939,034 GBP2023-12-31
941,800 GBP2022-12-31
Creditors
Current
871,399 GBP2023-12-31
839,439 GBP2022-12-31
Net Current Assets/Liabilities
67,635 GBP2023-12-31
102,361 GBP2022-12-31
Total Assets Less Current Liabilities
85,256 GBP2023-12-31
122,296 GBP2022-12-31
Creditors
Non-current
24,167 GBP2023-12-31
60,417 GBP2022-12-31
Net Assets/Liabilities
61,089 GBP2023-12-31
61,879 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
61,089 GBP2023-12-31
61,879 GBP2022-12-31
Equity
61,089 GBP2023-12-31
61,879 GBP2022-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
8,274 GBP2023-01-01 ~ 2023-12-31
4,393 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,030 GBP2023-12-31
5,030 GBP2022-12-31
Computers
176,254 GBP2023-12-31
170,294 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
206,859 GBP2023-12-31
200,899 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,030 GBP2023-12-31
4,134 GBP2022-12-31
Computers
166,147 GBP2023-12-31
158,769 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
196,752 GBP2023-12-31
188,478 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
896 GBP2023-01-01 ~ 2023-12-31
Computers
7,378 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,274 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
10,107 GBP2023-12-31
11,525 GBP2022-12-31
Furniture and fittings
896 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
71,793 GBP2022-12-31
Investments in Group Undertakings
7,514 GBP2023-12-31
7,514 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
101,226 GBP2023-12-31
146,761 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
650,482 GBP2023-12-31
534,528 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
187,312 GBP2023-12-31
260,511 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
939,020 GBP2023-12-31
941,800 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
416,195 GBP2023-12-31
393,873 GBP2022-12-31
Trade Creditors/Trade Payables
Current
390,445 GBP2023-12-31
362,965 GBP2022-12-31
Other Taxation & Social Security Payable
Current
43,732 GBP2023-12-31
46,559 GBP2022-12-31
Other Creditors
Current
21,027 GBP2023-12-31
36,042 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
24,167 GBP2023-12-31
60,417 GBP2022-12-31
Related profiles found in government register
  • COGNATUM ESTATES LIMITED
    Info
    COGNATUM LIMITED - 2014-12-03
    Registered number 06671995
    Pipe House, Lupton Road, Wallingford, Oxfordshire OX10 9BS
    Private Company Limited By Guarantee Without Share Capital incorporated on 2008-08-13 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • COGNATUM ESTATES LIMITED
    S
    Registered number 06671995
    Pipe House, Lupton Road, Wallingford, Oxfordshire, United Kingdom, OX10 9BS
    CIF 1
  • COGNATUM ESTATES LIMITED
    S
    Registered number 06671995
    Pipe House, Lupton Road, Wallingford, England, OX10 9BS
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Company Limited By Guarantee Without Share Capital in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Pipe House, Lupton Road, Wallingford, Oxfordshire
    Active Corporate (3 parents)
    Person with significant control
    2019-01-01 ~ now
    CIF 9 - Has significant influence or control → OE
  • 2
    Pipe House, Lupton Road, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -15,281 GBP2023-12-31
    Person with significant control
    2017-11-27 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Pipe House, Lupton Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,465 GBP2023-12-31
    Person with significant control
    2020-03-19 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    Pipe House, Lupton Road, Wallingford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-05-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Pipe House, Lupton Road, Wallingford, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -48,148 GBP2023-12-31
    Person with significant control
    2019-08-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    TBTS LIMITED - 2008-08-27
    Pipe House, Lupton Road, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -312,127 GBP2023-12-31
    Person with significant control
    2021-01-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    COGNATUM SERVICES LTD LTD - 2018-05-04
    Pipe House, Lupton Road, Wallingford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -72,596 GBP2023-12-31
    Person with significant control
    2019-08-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    Pipe House, Lupton Road, Wallingford, Oxfordshire
    Active Corporate (3 parents)
    Person with significant control
    2019-01-01 ~ now
    CIF 8 - Has significant influence or control → OE
Ceased 1
  • Pipe House, Lupton Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,465 GBP2023-12-31
    Officer
    2020-03-19 ~ 2021-04-28
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.