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 5
  • 1
    Blunt, Kate
    Group Financial Controller born in December 1983
    Individual (19 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Tolpeit, Andreas
    Head Of Investments born in July 1988
    Individual (20 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Pinchbeck, Jayne
    Legal Director born in December 1980
    Individual (20 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 4
    BROOMCO (3623) LIMITED - 2005-04-07
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2018-01-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2009-01-21 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Lazarus, Edmund Alfred
    Director born in October 1968
    Individual (47 offsprings)
    Officer
    2009-01-27 ~ 2015-10-09
    OF - Director → CIF 0
  • 2
    Villa, Dean Vincent John
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2009-01-27 ~ 2018-12-10
    OF - Director → CIF 0
  • 3
    Millman, Stuart Paul
    Chartered Accountant born in November 1981
    Individual
    Officer
    2020-05-06 ~ 2021-09-28
    OF - Director → CIF 0
  • 4
    Narunsky, Gary Howard
    Director born in March 1966
    Individual (39 offsprings)
    Officer
    2009-01-27 ~ 2015-01-06
    OF - Director → CIF 0
  • 5
    Pearce, David
    Group Cfo born in November 1967
    Individual (13 offsprings)
    Officer
    2015-11-02 ~ 2016-04-28
    OF - Director → CIF 0
  • 6
    Wijsenbeek, Frederick
    Investment Manager born in June 1975
    Individual
    Officer
    2009-01-27 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Bainville, Joy
    Investment Professional born in May 1979
    Individual
    Officer
    2010-01-29 ~ 2015-10-09
    OF - Director → CIF 0
  • 8
    Drake, Michael John
    Born in October 1963
    Individual (8 offsprings)
    Officer
    2020-05-06 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Smith, Lindsay Alexandra
    Accountant born in January 1980
    Individual (1 offspring)
    Officer
    2020-05-06 ~ 2021-09-24
    OF - Director → CIF 0
    2021-09-30 ~ 2022-06-01
    OF - Director → CIF 0
  • 10
    Mercer, Kevin
    Individual (1 offspring)
    Officer
    2016-03-02 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 11
    Withers, Rees
    Director born in February 1953
    Individual (4 offsprings)
    Officer
    2009-01-27 ~ 2015-12-14
    OF - Director → CIF 0
  • 12
    Uzielli, Michael
    Finance Director/Accountant born in April 1970
    Individual (7 offsprings)
    Officer
    2016-06-17 ~ 2022-06-01
    OF - Director → CIF 0
  • 13
    Zant-boer, Ian Leslie
    Solicitor born in January 1953
    Individual (63 offsprings)
    Officer
    2009-01-21 ~ 2009-01-27
    OF - Director → CIF 0
  • 14
    Johnson, Ulf Patrik
    Investment Professional born in August 1980
    Individual (11 offsprings)
    Officer
    2009-01-27 ~ 2015-10-09
    OF - Director → CIF 0
  • 15
    Jansen, Christopher Trevor Peter
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2015-12-14 ~ 2021-09-30
    OF - Director → CIF 0
  • 16
    Maclean, Robert Anthony
    Private Equity Investor born in August 1979
    Individual (8 offsprings)
    Officer
    2009-06-30 ~ 2010-01-29
    OF - Director → CIF 0
  • 17
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-01-21 ~ 2009-01-27
    PE - Director → CIF 0
parent relation
Company in focus

COGNITA FUNDING 1 LIMITED

Previous name
SEEBECK 22 LIMITED - 2009-01-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • COGNITA FUNDING 1 LIMITED
    Info
    SEEBECK 22 LIMITED - 2009-01-28
    Registered number 06796667
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    Private Limited Company incorporated on 2009-01-21 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • COGNITA FUNDING 1 LIMITED
    S
    Registered number 06796667
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents)
    Person with significant control
    2018-02-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    SEEBECK 56 LIMITED - 2010-09-23
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents)
    Person with significant control
    2018-02-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.