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.
    Technical Director born in January 1970
    Individual (6 offsprings)
    Officer
    2016-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Habibi, Sina
    Doctoral Researcher born in April 1981
    Individual (3 offsprings)
    Officer
    2013-04-10 ~ now
    OF - Director → CIF 0
    Mr Sina Habibi
    Born in April 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Khaligh-razavi, Seyed-mahdi, Dr
    Chief Science Officer born in March 1989
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Phillips, Mark Alwyn
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Kalafatis, Chris, Dr
    Psychiatrist born in June 1975
    Individual (1 offspring)
    Officer
    2015-03-01 ~ 2023-01-13
    OF - Director → CIF 0
  • 3
    Hosseini, Seyed Mehdi
    Accountant born in July 1974
    Individual (10 offsprings)
    Officer
    2014-05-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    Khaligh-razavi, Seyed-mahdi
    Doctoral Researcher born in March 1989
    Individual (1 offspring)
    Officer
    2013-04-10 ~ 2014-06-01
    OF - Director → CIF 0
    2015-01-01 ~ 2019-03-25
    OF - Director → CIF 0
parent relation
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
02021-02-01 ~ 2022-01-31
Class 2 ordinary share
02021-02-01 ~ 2022-01-31
Class 3 ordinary share
02021-02-01 ~ 2022-01-31
Intangible Assets
49,921 GBP2022-01-31
18,352 GBP2021-01-31
Property, Plant & Equipment
37,091 GBP2022-01-31
25,331 GBP2021-01-31
Fixed Assets - Investments
1,960 GBP2022-01-31
Fixed Assets
88,972 GBP2022-01-31
43,683 GBP2021-01-31
Debtors
1,916,896 GBP2022-01-31
2,777,971 GBP2021-01-31
Cash at bank and in hand
11,719 GBP2022-01-31
22,737 GBP2021-01-31
Current Assets
1,928,615 GBP2022-01-31
2,800,708 GBP2021-01-31
Creditors
Current
3,392,063 GBP2022-01-31
338,398 GBP2021-01-31
Net Current Assets/Liabilities
-1,463,448 GBP2022-01-31
2,462,310 GBP2021-01-31
Total Assets Less Current Liabilities
-1,374,476 GBP2022-01-31
2,505,993 GBP2021-01-31
Creditors
Non-current
-754,435 GBP2022-01-31
Net Assets/Liabilities
-2,130,046 GBP2022-01-31
2,504,858 GBP2021-01-31
Equity
Called up share capital
1,167,949 GBP2022-01-31
1,167,949 GBP2021-01-31
Share premium
5,232,375 GBP2022-01-31
5,232,375 GBP2021-01-31
Retained earnings (accumulated losses)
-8,530,370 GBP2022-01-31
-3,895,466 GBP2021-01-31
Equity
-2,130,046 GBP2022-01-31
2,504,858 GBP2021-01-31
Average Number of Employees
172021-02-01 ~ 2022-01-31
122020-02-01 ~ 2021-01-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
53,795 GBP2022-01-31
18,352 GBP2021-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
3,874 GBP2021-02-01 ~ 2022-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,874 GBP2022-01-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
49,921 GBP2022-01-31
18,352 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
61,684 GBP2022-01-31
40,261 GBP2021-01-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,302 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,593 GBP2022-01-31
14,930 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,366 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-703 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
Furniture and fittings
37,091 GBP2022-01-31
25,331 GBP2021-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,999 GBP2022-01-31
Amounts Owed by Group Undertakings
Current
1,770,305 GBP2022-01-31
2,702,955 GBP2021-01-31
Other Debtors
Amounts falling due within one year, Current
140,592 GBP2022-01-31
75,016 GBP2021-01-31
Debtors
Amounts falling due within one year, Current
1,916,896 GBP2022-01-31
2,777,971 GBP2021-01-31
Trade Creditors/Trade Payables
Current
671,056 GBP2022-01-31
95,942 GBP2021-01-31
Other Taxation & Social Security Payable
Current
426,176 GBP2022-01-31
211,994 GBP2021-01-31
Other Creditors
Current
2,294,831 GBP2022-01-31
30,462 GBP2021-01-31
Bank Borrowings/Overdrafts
Non-current
754,435 GBP2022-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
69,494 GBP2021-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,135 GBP2022-01-31
1,135 GBP2021-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,135 GBP2022-01-31
1,135 GBP2021-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,500,000 shares2022-01-31
Class 2 ordinary share
13,500,000 shares2022-01-31
Class 3 ordinary share
9,999,993 shares2022-01-31
  • COGNETIVITY LTD
    Info
    DIAMENTECH LIMITED - 2015-12-03
    Registered number 08482058
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    Private Limited Company incorporated on 2013-04-10 (12 years 2 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-11-30
    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.