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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 14
  • 1
    Dickinson, Imogen Sidgwick
    Born in November 1961
    Individual (1 offspring)
    Officer
    2021-03-11 ~ 2024-02-08
    OF - Director → CIF 0
    Ms Imogen Sidgwick Dickinson
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    2024-09-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Doulton, Daniel
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2012-04-18 ~ 2012-10-18
    OF - Director → CIF 0
  • 3
    Beaumont, John Richard
    Born in June 1957
    Individual (19 offsprings)
    Officer
    2012-04-17 ~ 2012-12-24
    OF - Director → CIF 0
  • 4
    Crocker, Elizabeth Ann
    Born in June 1946
    Individual (15 offsprings)
    Officer
    2015-05-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 5
    Caswell, David Jonathan
    Born in February 1972
    Individual (22 offsprings)
    Officer
    2017-03-31 ~ 2019-02-27
    OF - Director → CIF 0
  • 6
    Mcmahon, Bernard
    Born in April 1951
    Individual (10 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
    Mr Bernard Mcmahon
    Born in April 1951
    Individual (10 offsprings)
    Person with significant control
    2024-02-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Mrs Rachel Louise Lenton
    Born in February 1987
    Individual (1 offspring)
    Person with significant control
    2024-09-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Knight, Duncan Andrew
    Born in September 1973
    Individual (1 offspring)
    Officer
    2013-06-28 ~ 2016-10-10
    OF - Director → CIF 0
  • 9
    Mr Alexander James Sparrowhawk
    Born in April 1985
    Individual (1 offspring)
    Person with significant control
    2024-09-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Mitchell, Claire
    Born in December 1970
    Individual (1 offspring)
    Officer
    2012-04-17 ~ 2013-01-23
    OF - Director → CIF 0
  • 11
    Gee, Matthew Colin
    Born in May 1968
    Individual (22 offsprings)
    Officer
    2017-03-31 ~ 2018-07-10
    OF - Director → CIF 0
  • 12
    Mitchell, David
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2011-12-08 ~ 2012-04-17
    OF - Director → CIF 0
  • 13
    Sparrowhawk, Keiron
    Born in August 1958
    Individual (11 offsprings)
    Officer
    2012-04-17 ~ 2012-07-31
    OF - Director → CIF 0
    Sparrowhawk, Keiron Thomas
    Born in August 1958
    Individual (11 offsprings)
    Officer
    2013-01-23 ~ 2024-02-08
    OF - Director → CIF 0
    Mr Keiron Thomas Sparrowhawk
    Born in August 1958
    Individual (11 offsprings)
    Person with significant control
    2016-12-08 ~ 2024-02-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    Ms Lorraine Denise Sparrowhawk
    Born in December 1956
    Individual (6 offsprings)
    Person with significant control
    2024-09-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MYCOGNITION LIMITED

Period: 2013-02-01 ~ now
Company number: 07875247
Registered names
MYCOGNITION LIMITED - now 11576918
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
    C/o Uhy Hacker Young 6 Broadfield Court, Broadfield Way, Sheffield, South Yorkshire S8 0XF
    PRIVATE LIMITED COMPANY incorporated on 2011-12-08 (14 years 3 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
    27, New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MYCOGNITION SERVICES LIMITED
    11576918 07875247
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-09-19 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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