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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 7
  • 1
    Beauchamp, Tim
    Individual (2 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Beauchamp, Timothy Douglas
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Coombes, Thomas Daniel
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2013-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Almandras, Michael Graham
    Individual (2 offsprings)
    Officer
    2015-09-16 ~ 2019-06-24
    OF - Secretary → CIF 0
  • 5
    Kumon, Ai
    Individual (2 offsprings)
    Officer
    2013-05-17 ~ 2015-09-16
    OF - Secretary → CIF 0
  • 6
    Matthews, Martin Anthony
    Born in December 1950
    Individual (15 offsprings)
    Officer
    2013-05-17 ~ 2025-10-29
    OF - Director → CIF 0
  • 7
    COGNITO EUROPE LIMITED
    03684146
    Salisbury House, London Wall, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COGNITO SYSTEMS LTD

Period: 2013-05-17 ~ now
Company number: 08534110
Registered name
COGNITO SYSTEMS LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • COGNITO SYSTEMS LTD
    Info
    Registered number 08534110
    Salisbury House, London Wall, London EC2M 5QQ
    PRIVATE LIMITED COMPANY incorporated on 2013-05-17 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.