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
3
- 1
Sawyer, Tom, Dr.
Born in January 1970Individual (6 offsprings)Officer
2016-04-30 ~ nowOF - Director → CIF 0 - 2
Khaligh-razavi, Seyed-mahdi, Dr
Born in March 1989Individual (1 offspring)Officer 2019-04-01 ~ nowOF - Director → CIF 0 - 3
Habibi, Sina
Born in April 1981Individual (3 offsprings)Officer 2013-04-10 ~ nowOF - Director → CIF 0Mr Sina Habibi
Born in April 1981Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Hosseini, Seyed Mehdi
Accountant born in July 1974Individual (12 offsprings)Officer 2014-05-01 ~ 2016-01-01OF - Director → CIF 0 - 2
Khaligh-razavi, Seyed-mahdi
Doctoral Researcher born in March 1989Individual (1 offspring)Officer 2013-04-10 ~ 2014-06-01OF - Director → CIF 0 2015-01-01 ~ 2019-03-25OF - Director → CIF 0 - 3
Kalafatis, Chris, Dr
Psychiatrist born in June 1975Individual (1 offspring)Officer 2015-03-01 ~ 2023-01-13OF - Director → CIF 0 - 4
Phillips, Mark Alwyn
Company Director born in May 1959Individual (2 offsprings)Officer 2015-01-01 ~ 2021-12-31OF - Director → CIF 0
Company in focus
COGNETIVITY LTD
Previous name
DIAMENTECH LIMITED - 2015-12-03
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Par Value of Share
Class 1 ordinary share
02022-02-01 ~ 2023-01-31
Class 2 ordinary share
02022-02-01 ~ 2023-01-31
Class 3 ordinary share
02022-02-01 ~ 2023-01-31
Intangible Assets
66,830 GBP2023-01-31
49,921 GBP2022-01-31
Property, Plant & Equipment
33,948 GBP2023-01-31
37,091 GBP2022-01-31
Fixed Assets - Investments
1,960 GBP2023-01-31
1,960 GBP2022-01-31
Fixed Assets
102,738 GBP2023-01-31
88,972 GBP2022-01-31
Debtors
584,048 GBP2023-01-31
1,916,896 GBP2022-01-31
Cash at bank and in hand
17,133 GBP2023-01-31
11,719 GBP2022-01-31
Current Assets
601,181 GBP2023-01-31
1,928,615 GBP2022-01-31
Creditors
Current
3,611,071 GBP2023-01-31
3,392,063 GBP2022-01-31
Net Current Assets/Liabilities
-3,009,890 GBP2023-01-31
-1,463,448 GBP2022-01-31
Total Assets Less Current Liabilities
-2,907,152 GBP2023-01-31
-1,374,476 GBP2022-01-31
Net Assets/Liabilities
-4,986,655 GBP2023-01-31
-2,130,046 GBP2022-01-31
Equity
Called up share capital
1,167,949 GBP2023-01-31
1,167,949 GBP2022-01-31
Share premium
5,232,375 GBP2023-01-31
5,232,375 GBP2022-01-31
Retained earnings (accumulated losses)
-11,386,979 GBP2023-01-31
-8,530,370 GBP2022-01-31
Equity
-4,986,655 GBP2023-01-31
-2,130,046 GBP2022-01-31
Average Number of Employees
192022-02-01 ~ 2023-01-31
172021-02-01 ~ 2022-01-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
72,195 GBP2023-01-31
53,795 GBP2022-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
5,365 GBP2023-01-31
3,874 GBP2022-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,491 GBP2022-02-01 ~ 2023-01-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
66,830 GBP2023-01-31
49,921 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
71,695 GBP2023-01-31
61,684 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
37,747 GBP2023-01-31
24,593 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
13,154 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Furniture and fittings
33,948 GBP2023-01-31
37,091 GBP2022-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
435 GBP2023-01-31
Current, Amounts falling due within one year
5,999 GBP2022-01-31
Amounts Owed by Group Undertakings
Current
1,770,305 GBP2022-01-31
Other Debtors
Amounts falling due within one year, Current
108,293 GBP2023-01-31
Current, Amounts falling due within one year
140,592 GBP2022-01-31
Debtors
Amounts falling due within one year, Current
108,728 GBP2023-01-31
Current, Amounts falling due within one year
1,916,896 GBP2022-01-31
Trade Creditors/Trade Payables
Current
947,795 GBP2023-01-31
671,056 GBP2022-01-31
Amounts owed to group undertakings
Current
1,775,584 GBP2023-01-31
Other Taxation & Social Security Payable
Current
507,138 GBP2023-01-31
426,176 GBP2022-01-31
Other Creditors
Current
380,554 GBP2023-01-31
2,294,831 GBP2022-01-31
Bank Borrowings/Overdrafts
Non-current
781,814 GBP2023-01-31
754,435 GBP2022-01-31
Other Creditors
Non-current
1,296,554 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,790 GBP2023-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,135 GBP2023-01-31
1,135 GBP2022-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,135 GBP2023-01-31
1,135 GBP2022-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,500,000 shares2023-01-31
Class 2 ordinary share
13,500,000 shares2023-01-31
Class 3 ordinary share
9,999,993 shares2023-01-31
COGNETIVITY LTD
InfoDIAMENTECH LIMITED - 2015-12-03Registered number 08482058
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BEPRIVATE LIMITED COMPANY incorporated on 2013-04-10 (12 years 9 months). The company status is In Administration.The last date of confirmation statement was made at 2023-11-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.