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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 7
  • 1
    Sharif, Hashim
    Born in July 2000
    Individual (1 offspring)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
    Mr Hashim Sharif
    Born in July 2000
    Individual (1 offspring)
    Person with significant control
    2025-11-06 ~ 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
    Ure, Bruce Crowe Seymour
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2009-07-09 ~ 2016-07-12
    OF - Director → CIF 0
  • 3
    Bamford, Patricia
    Born in November 1954
    Individual (4 offsprings)
    Officer
    2016-08-22 ~ 2025-11-06
    OF - Director → CIF 0
  • 4
    Bamford, David St John
    Born in February 1953
    Individual (4 offsprings)
    Officer
    2009-07-09 ~ 2025-11-06
    OF - Director → CIF 0
    Mr David St John Bamford
    Born in February 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Sharif, Thanyal Kaiser
    Born in May 1997
    Individual (3 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
    Mr Thanyal Kaiser Sharif
    Born in May 1997
    Individual (3 offsprings)
    Person with significant control
    2025-11-06 ~ 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
  • 6
    Sharif, Mohammed Saif
    Born in July 1993
    Individual (2 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
    Mr Mohammed Saif Sharif
    Born in July 1993
    Individual (2 offsprings)
    Person with significant control
    2025-11-06 ~ 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
  • 7
    Lee, Robert William
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2009-07-09 ~ 2011-07-31
    OF - Director → CIF 0
    Lee, Robert William
    Individual (5 offsprings)
    Officer
    2009-07-09 ~ 2011-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

COGNAI SOLUTIONS LTD

Period: 2025-11-06 ~ 2026-07-14
Company number: 06958030
Registered names
COGNAI SOLUTIONS LTD - Dissolved
BDISYSTEMS LIMITED - 2025-11-06
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
19,264 GBP2024-03-31
Current Assets
5,157 GBP2025-03-31
7,033 GBP2024-03-31
Creditors
Amounts falling due within one year
-13,466 GBP2024-03-31
Net Current Assets/Liabilities
5,157 GBP2025-03-31
-6,433 GBP2024-03-31
Total Assets Less Current Liabilities
5,157 GBP2025-03-31
12,831 GBP2024-03-31
Net Assets/Liabilities
5,157 GBP2025-03-31
12,831 GBP2024-03-31
Equity
5,157 GBP2025-03-31
12,831 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • COGNAI SOLUTIONS LTD
    Info
    BDISYSTEMS LIMITED - 2025-11-06
    Registered number 06958030
    430 Legacy Centre Hampton Road West, Feltham, Middlesex TW13 6DH
    PRIVATE LIMITED COMPANY incorporated on 2009-07-09 and dissolved on 2026-07-14 (17 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.