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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
Active 5
  • 1
    Ms Imogen Sidgwick Dickinson
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-09-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ms Lorraine Denise Sparrowhawk
    Born in December 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-09-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr Alexander James Sparrowhawk
    Born in April 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-09-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mrs Rachel Louise Lenton
    Born in February 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-09-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Mcmahon, Bernard
    Born in April 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-02-08 ~ now
    OF - Director → CIF 0
    Mr Bernard Mcmahon
    Born in April 1951
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2024-02-08 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Mitchell, Claire
    Consultant born in December 1970
    Individual
    Officer
    icon of calendar 2012-04-17 ~ 2013-01-23
    OF - Director → CIF 0
  • 2
    Doulton, Daniel
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2012-04-18 ~ 2012-10-18
    OF - Director → CIF 0
  • 3
    Crocker, Elizabeth Ann
    Chief Operating Officer born in June 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 4
    Dickinson, Imogen Sidgwick
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-11 ~ 2024-02-08
    OF - Director → CIF 0
  • 5
    Gee, Matthew Colin
    Director born in May 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2018-07-10
    OF - Director → CIF 0
  • 6
    Mitchell, David
    British born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-08 ~ 2012-04-17
    OF - Director → CIF 0
  • 7
    Knight, Duncan Andrew
    Ceo born in September 1973
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2016-10-10
    OF - Director → CIF 0
  • 8
    Caswell, David Jonathan
    Company Director born in February 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2019-02-27
    OF - Director → CIF 0
  • 9
    Sparrowhawk, Keiron
    Managing Director born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-17 ~ 2012-07-31
    OF - Director → CIF 0
    Sparrowhawk, Keiron Thomas
    Managing Director born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-23 ~ 2024-02-08
    OF - Director → CIF 0
    Mr Keiron Thomas Sparrowhawk
    Born in August 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-12-08 ~ 2024-02-08
    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
  • 10
    Beaumont, John Richard
    Consultant born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-17 ~ 2012-12-24
    OF - Director → CIF 0
parent relation
Company in focus

MYCOGNITION LIMITED

Previous name
MY COG LIMITED - 2013-02-01
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Creditors
Amounts falling due within one year
-108,752 GBP2023-06-30
-108,752 GBP2022-06-30
Net Current Assets/Liabilities
-108,752 GBP2023-06-30
-108,752 GBP2022-06-30
Total Assets Less Current Liabilities
-108,752 GBP2023-06-30
-108,752 GBP2022-06-30
Creditors
Amounts falling due after one year
-651,613 GBP2023-06-30
-651,613 GBP2022-06-30
Net Assets/Liabilities
-760,365 GBP2023-06-30
-760,365 GBP2022-06-30
Equity
-760,365 GBP2023-06-30
-760,365 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

Related profiles found in government register
  • MYCOGNITION LIMITED
    Info
    MY COG LIMITED - 2013-02-01
    Registered number 07875247
    icon of addressC/o Uhy Hacker Young 6 Broadfield Court, Broadfield Way, Sheffield, South Yorkshire S8 0XF
    PRIVATE LIMITED COMPANY incorporated on 2011-12-08 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • MYCOGNITION LIMITED
    S
    Registered number 07875247
    icon of address27, New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCamburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-09-19 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.