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 4
  • 1
    Chisnall, Timothy
    Consultant born in December 1970
    Individual (5 offsprings)
    Officer
    2013-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Skilling, David
    Director born in May 1983
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Owen, Christopher Rupert John
    Director born in August 1951
    Individual (31 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Kurk, Daniel Simon
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mrs Tracey Chisnall
    Born in November 1975
    Individual
    Person with significant control
    2019-09-20 ~ 2022-03-01
    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
  • 2
    Mr Timothy Chisnall
    Born in December 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hurlstone, Jason
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2017-03-13 ~ 2017-09-01
    OF - Director → CIF 0
    Mr Jason Hurlstone
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2017-03-13 ~ 2017-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PHYGICOOL LABS LTD

Previous names
C24 OLD LTD - 2022-07-11
COGNITION 24 LIMITED - 2020-10-30
COGNITION CONSULTING LIMITED - 2017-03-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
Current
335 GBP2024-02-27
4,335 GBP2023-02-27
Creditors
Current, Amounts falling due within one year
-3,075 GBP2023-02-27
Net Assets/Liabilities
335 GBP2024-02-27
1,260 GBP2023-02-27
Average Number of Employees
02023-02-28 ~ 2024-02-27
02022-02-28 ~ 2023-02-27
Other Debtors
4,326 GBP2023-02-27

  • PHYGICOOL LABS LTD
    Info
    C24 OLD LTD - 2022-07-11
    COGNITION 24 LIMITED - 2020-10-30
    COGNITION CONSULTING LIMITED - 2017-03-11
    Registered number 08391647
    46 Waterloo Road, Leighton Buzzard, Bedfordshire LU7 2NS
    Private Limited Company incorporated on 2013-02-06 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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.