logo
explain how to read the page

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 2
  • 1
    Butt, Christopher John
    Director born in December 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ now
    OF - Director → CIF 0
    Mr Christopher Butt
    Born in December 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    icon of address4, Elder Street, London, England
    Active Corporate (3 parents, 22 offsprings)
    Profit/Loss (Company account)
    4,702 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2015-05-20 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Kazarnovsky, Osher Peter
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-10 ~ 2021-04-23
    OF - Director → CIF 0
  • 2
    Shearn, Dominic Piers
    Company Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-02 ~ 2023-01-17
    OF - Director → CIF 0
  • 3
    Harrington, Margaret Mary
    Hr Management Consultant born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-01 ~ 2018-01-03
    OF - Director → CIF 0
parent relation
Company in focus

COGNISESS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
132023-07-01 ~ 2024-06-30
142022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,066 GBP2024-06-30
87,755 GBP2023-06-30
Other
198,224 GBP2024-06-30
198,224 GBP2023-06-30
Motor vehicles
14,788 GBP2024-06-30
43,831 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
238,666 GBP2024-06-30
354,398 GBP2023-06-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-87,755 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-31,842 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-119,597 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
169 GBP2024-06-30
43,811 GBP2023-06-30
Other
198,224 GBP2024-06-30
198,224 GBP2023-06-30
Motor vehicles
6,774 GBP2024-06-30
25,911 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
211,724 GBP2024-06-30
269,585 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
171 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
2,361 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,450 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-43,813 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-21,498 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-65,311 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
897 GBP2024-06-30
43,944 GBP2023-06-30
Motor vehicles
8,014 GBP2024-06-30
17,920 GBP2023-06-30
Property, Plant & Equipment
26,942 GBP2024-06-30
84,813 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
0.012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
131,135 shares2024-06-30
129,639 shares2023-06-30
Par Value of Share
Class 2 ordinary share
0.012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
35,000 shares2024-06-30
35,000 shares2023-06-30
Number of Shares Issued (Fully Paid)
166,135 shares2024-06-30
164,639 shares2023-06-30
Nominal value of allotted share capital
1,661 GBP2023-07-01 ~ 2024-06-30
1,646 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • COGNISESS LIMITED
    Info
    Registered number 07505129
    icon of addressTramshed Tech Information House, Queensway, Newport NP20 4AX
    Private Limited Company incorporated on 2011-01-25 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • COGNISESS
    S
    Registered number 07505129
    icon of addressThe Tramshed, Beehive Yard, Bath, England, BA1 5BB
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCognisess, The Tramshed, Beehive Yard, Bath, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    218 GBP2016-01-31
    Officer
    icon of calendar 2015-07-10 ~ dissolved
    CIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.