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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
Active 4
  • 1
    Farrell, Michael
    Born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Plink, Diederik Jeroen
    Born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Mr Peter Hall
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-08-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Taylor-hall, Janet Lyn Wyche
    Born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-05 ~ now
    OF - Director → CIF 0
    Ms. Janet Lyn Wyche Taylor-hall
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • icon of addressBank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 296 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-08-05 ~ 2024-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

COGNIA HOLDINGS LIMITED

Previous name
COGNIA LAW UK LIMITED - 2022-08-02
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Class 2 ordinary share
12024-03-01 ~ 2025-02-28
Class 3 ordinary share
12024-03-01 ~ 2025-02-28
Class 4 ordinary share
12024-03-01 ~ 2025-02-28
Fixed Assets - Investments
97,699 GBP2025-02-28
97,699 GBP2024-02-29
Debtors
339,983 GBP2025-02-28
537,646 GBP2024-02-29
Cash at bank and in hand
31,217 GBP2025-02-28
76,989 GBP2024-02-29
Current Assets
371,200 GBP2025-02-28
614,635 GBP2024-02-29
Creditors
Current
45,874 GBP2025-02-28
21,508 GBP2024-02-29
Net Current Assets/Liabilities
325,326 GBP2025-02-28
593,127 GBP2024-02-29
Total Assets Less Current Liabilities
423,025 GBP2025-02-28
690,826 GBP2024-02-29
Equity
Called up share capital
205 GBP2025-02-28
205 GBP2024-02-29
Retained earnings (accumulated losses)
422,820 GBP2025-02-28
690,621 GBP2024-02-29
Equity
423,025 GBP2025-02-28
690,826 GBP2024-02-29
Average Number of Employees
32024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29
Investments in Group Undertakings
Cost valuation
97,699 GBP2024-02-29
Investments in Group Undertakings
97,699 GBP2025-02-28
97,699 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
65 GBP2024-02-29
Amount of value-added tax that is recoverable
Current
15,059 GBP2024-02-29
Prepayments/Accrued Income
Current
100,664 GBP2025-02-28
87,707 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
100,664 GBP2025-02-28
102,831 GBP2024-02-29
Trade Creditors/Trade Payables
Current
21,356 GBP2025-02-28
14,610 GBP2024-02-29
Amounts owed to group undertakings
Current
1,000 GBP2024-02-29
Corporation Tax Payable
Current
1,303 GBP2025-02-28
781 GBP2024-02-29
Accrued Liabilities
Current
4,770 GBP2025-02-28
2,083 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-02-28
Class 2 ordinary share
3 shares2025-02-28
Class 3 ordinary share
1 shares2025-02-28
Class 4 ordinary share
1 shares2025-02-28
Profit/Loss
Retained earnings (accumulated losses)
5,007 GBP2024-03-01 ~ 2025-02-28
Dividends Paid
Retained earnings (accumulated losses)
-272,808 GBP2024-03-01 ~ 2025-02-28

  • COGNIA HOLDINGS LIMITED
    Info
    COGNIA LAW UK LIMITED - 2022-08-02
    Registered number 09161670
    icon of addressGround Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2014-08-05 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.