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 6
  • 1
    Morrell, Victoria
    Accountant born in January 1977
    Individual (2 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Hopley, Philip Arthur, Dr
    Consultant Psychiatrist born in October 1966
    Individual (4 offsprings)
    Officer
    2010-11-05 ~ now
    OF - Director → CIF 0
    Dr Philip Arthur Hopley
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Tang Sip Shiong, Sylvia, Dr.
    Doctor born in December 1966
    Individual (3 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Kruger, Pieter, Prof.
    Clinical Psychologist born in May 1978
    Individual (2 offsprings)
    Officer
    2010-11-05 ~ now
    OF - Director → CIF 0
    Prof. Pieter Kruger
    Born in May 1978
    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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Bell, Gary Thomas
    Consultant Psychiatrist born in October 1953
    Individual (9 offsprings)
    Officer
    2010-11-05 ~ now
    OF - Director → CIF 0
  • 6
    22, Welbeck Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    260,514 GBP2024-03-31
    Person with significant control
    2024-07-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Gradillas Gonzalez, Vicente, Dr
    Born in August 1972
    Individual (16 offsprings)
    Officer
    2010-11-05 ~ 2012-04-23
    OF - Director → CIF 0
  • 2
    Mr Gary Thomas Bell
    Born in October 1953
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Archer, Robert Edward
    Company Director born in November 1971
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2023-12-18
    OF - Director → CIF 0
parent relation
Company in focus

COGNACITY LIMITED

Previous names
LPP CONSULTING LIMITED - 2015-12-03
LPP EDGE LIMITED - 2011-05-06
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
1,718 GBP2024-03-31
1,885 GBP2023-03-31
Debtors
406,389 GBP2024-03-31
327,619 GBP2023-03-31
Cash at bank and in hand
178,993 GBP2024-03-31
439,539 GBP2023-03-31
Current Assets
585,382 GBP2024-03-31
767,158 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-307,948 GBP2024-03-31
-256,217 GBP2023-03-31
Net Current Assets/Liabilities
277,434 GBP2024-03-31
510,941 GBP2023-03-31
Total Assets Less Current Liabilities
279,152 GBP2024-03-31
512,826 GBP2023-03-31
Net Assets/Liabilities
278,999 GBP2024-03-31
512,482 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
3,349 GBP2024-03-31
3,349 GBP2023-03-31
Capital redemption reserve
-25 GBP2024-03-31
-25 GBP2023-03-31
Retained earnings (accumulated losses)
275,575 GBP2024-03-31
509,058 GBP2023-03-31
Equity
278,999 GBP2024-03-31
512,482 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2023-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
6,767 GBP2024-03-31
5,547 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,049 GBP2024-03-31
3,662 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,387 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
1,718 GBP2024-03-31
1,885 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
330,353 GBP2024-03-31
233,109 GBP2023-03-31
Other Debtors
Amounts falling due within one year
76,036 GBP2024-03-31
94,510 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
406,389 GBP2024-03-31
327,619 GBP2023-03-31
Trade Creditors/Trade Payables
Current
92,094 GBP2024-03-31
92,570 GBP2023-03-31
Corporation Tax Payable
Current
122,559 GBP2024-03-31
82,894 GBP2023-03-31
Other Taxation & Social Security Payable
Current
85,759 GBP2024-03-31
67,938 GBP2023-03-31
Other Creditors
Current
7,536 GBP2024-03-31
12,815 GBP2023-03-31
Creditors
Current
307,948 GBP2024-03-31
256,217 GBP2023-03-31
  • COGNACITY LIMITED
    Info
    LPP CONSULTING LIMITED - 2015-12-03
    LPP EDGE LIMITED - 2011-05-06
    Registered number 07431120
    22 Welbeck Street, London W1G 8EF
    Private Limited Company incorporated on 2010-11-05 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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