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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 8
  • 1
    Gradillas Gonzalez, Vicente, Dr
    Born in August 1972
    Individual (17 offsprings)
    Officer
    2010-11-05 ~ 2012-04-23
    OF - Director → CIF 0
  • 2
    Bell, Gary Thomas
    Born in October 1953
    Individual (10 offsprings)
    Officer
    2010-11-05 ~ now
    OF - Director → CIF 0
    Mr Gary Thomas Bell
    Born in October 1953
    Individual (10 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 (3 offsprings)
    Officer
    2020-09-01 ~ 2023-12-18
    OF - Director → CIF 0
  • 4
    Norris, Victoria
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Kruger, Pieter, Prof.
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2010-11-05 ~ now
    OF - Director → CIF 0
    Prof. Pieter Kruger
    Born in May 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    Tang Sip Shiong, Sylvia, Dr.
    Born in December 1966
    Individual (71 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 7
    Hopley, Philip Arthur, Dr
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2010-11-05 ~ now
    OF - Director → CIF 0
    Dr Philip Arthur Hopley
    Born in October 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 8
    COGNACITY HEALTH LIMITED 13866879
    22, Welbeck Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-07-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COGNACITY LIMITED

Period: 2015-12-03 ~ now
Company number: 07431120
Registered names
COGNACITY LIMITED - now
LPP EDGE LIMITED - 2011-05-06
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
3,756 GBP2025-03-31
1,718 GBP2024-03-31
Debtors
284,594 GBP2025-03-31
406,389 GBP2024-03-31
Cash at bank and in hand
390,266 GBP2025-03-31
178,993 GBP2024-03-31
Current Assets
674,860 GBP2025-03-31
585,382 GBP2024-03-31
Net Current Assets/Liabilities
18,632 GBP2025-03-31
277,434 GBP2024-03-31
Total Assets Less Current Liabilities
22,388 GBP2025-03-31
279,152 GBP2024-03-31
Net Assets/Liabilities
21,622 GBP2025-03-31
278,999 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
3,349 GBP2025-03-31
3,349 GBP2024-03-31
Capital redemption reserve
-25 GBP2025-03-31
-25 GBP2024-03-31
Retained earnings (accumulated losses)
18,198 GBP2025-03-31
275,575 GBP2024-03-31
Equity
21,622 GBP2025-03-31
278,999 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
10,157 GBP2025-03-31
6,767 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,401 GBP2025-03-31
5,049 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,352 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
3,756 GBP2025-03-31
1,718 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
266,045 GBP2025-03-31
330,353 GBP2024-03-31
Other Debtors
Amounts falling due within one year
18,549 GBP2025-03-31
76,036 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
284,594 GBP2025-03-31
Amounts falling due within one year, Current
406,389 GBP2024-03-31
Trade Creditors/Trade Payables
Current
75,531 GBP2025-03-31
92,094 GBP2024-03-31
Amounts owed to group undertakings
Current
236,810 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
163,595 GBP2025-03-31
122,559 GBP2024-03-31
Other Taxation & Social Security Payable
Current
79,016 GBP2025-03-31
85,759 GBP2024-03-31
Other Creditors
Current
101,276 GBP2025-03-31
7,536 GBP2024-03-31
Creditors
Current
656,228 GBP2025-03-31
307,948 GBP2024-03-31

  • COGNACITY LIMITED
    Info
    LPP CONSULTING LIMITED - 2015-12-03
    LPP EDGE LIMITED - 2015-12-03
    Registered number 07431120
    22 Welbeck Street, London W1G 8EF
    PRIVATE LIMITED COMPANY incorporated on 2010-11-05 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.