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
Director born in March 1958Individual (6 offsprings)Officer
2017-08-06 ~ nowOF - Director → CIF 0 - 2
Plink, Diederik Jeroen
Director born in December 1970Individual (1 offspring)Officer 2023-09-15 ~ nowOF - Director → CIF 0 - 3
Taylor-hall, Janet Lyn Wyche
Chief Executive Officer born in December 1970Individual (2 offsprings)Officer 2014-08-05 ~ nowOF - Director → CIF 0Ms. Janet Lyn Wyche Taylor-hall
Born in December 1970Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Mr Peter Hall
Born in April 1966Individual (1 offspring)Person with significant control 2021-08-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Bank House, 81 St Judes Road, Englefield Green, Surrey, United KingdomDissolved Corporate (3 parents, 297 offsprings)Equity (Company account)1 GBP2023-06-30Officer2014-08-05 ~ 2024-03-01PE - Secretary → CIF 0
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
12023-03-01 ~ 2024-02-29
Class 2 ordinary share
12023-03-01 ~ 2024-02-29
Class 3 ordinary share
12023-03-01 ~ 2024-02-29
Class 4 ordinary share
12023-03-01 ~ 2024-02-29
Turnover/Revenue
953,997 GBP2022-03-01 ~ 2023-02-28
Cost of Sales
61,164 GBP2023-03-01 ~ 2024-02-29
829,592 GBP2022-03-01 ~ 2023-02-28
Gross Profit/Loss
-61,164 GBP2023-03-01 ~ 2024-02-29
124,405 GBP2022-03-01 ~ 2023-02-28
Distribution Costs
255 GBP2022-03-01 ~ 2023-02-28
Administrative Expenses
318,455 GBP2023-03-01 ~ 2024-02-29
441,029 GBP2022-03-01 ~ 2023-02-28
Operating Profit/Loss
4,077 GBP2023-03-01 ~ 2024-02-29
9,012 GBP2022-03-01 ~ 2023-02-28
Other Interest Receivable/Similar Income (Finance Income)
33 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
4,110 GBP2023-03-01 ~ 2024-02-29
9,012 GBP2022-03-01 ~ 2023-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
781 GBP2023-03-01 ~ 2024-02-29
1,977 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
3,329 GBP2023-03-01 ~ 2024-02-29
7,035 GBP2022-03-01 ~ 2023-02-28
Fixed Assets - Investments
97,699 GBP2024-02-29
97,699 GBP2023-02-28
Debtors
537,646 GBP2024-02-29
466,491 GBP2023-02-28
Cash at bank and in hand
76,989 GBP2024-02-29
443,077 GBP2023-02-28
Current Assets
614,635 GBP2024-02-29
909,568 GBP2023-02-28
Creditors
Current
21,508 GBP2024-02-29
127,039 GBP2023-02-28
Net Current Assets/Liabilities
593,127 GBP2024-02-29
782,529 GBP2023-02-28
Total Assets Less Current Liabilities
690,826 GBP2024-02-29
880,228 GBP2023-02-28
Equity
Called up share capital
205 GBP2024-02-29
205 GBP2023-02-28
Retained earnings (accumulated losses)
690,621 GBP2024-02-29
880,023 GBP2023-02-28
Equity
690,826 GBP2024-02-29
880,228 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Investments in Group Undertakings
Cost valuation
97,699 GBP2023-02-28
Investments in Group Undertakings
97,699 GBP2024-02-29
97,699 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
65 GBP2024-02-29
4,253 GBP2023-02-28
Amount of value-added tax that is recoverable
Current
15,059 GBP2024-02-29
Prepayments/Accrued Income
Current
87,707 GBP2024-02-29
95,611 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
102,831 GBP2024-02-29
99,864 GBP2023-02-28
Trade Creditors/Trade Payables
Current
14,610 GBP2024-02-29
24,654 GBP2023-02-28
Amounts owed to group undertakings
Current
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Corporation Tax Payable
Current
781 GBP2024-02-29
1,977 GBP2023-02-28
Amount of value-added tax that is payable
22,159 GBP2023-02-28
Other Creditors
69 GBP2024-02-29
69 GBP2023-02-28
Accrued Liabilities
Current
2,083 GBP2024-02-29
1,000 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-02-29
Class 2 ordinary share
3 shares2024-02-29
Class 3 ordinary share
1 shares2024-02-29
Class 4 ordinary share
1 shares2024-02-29
Nominal value of allotted share capital
205 GBP2023-03-01 ~ 2024-02-29
205 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
3,329 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
Retained earnings (accumulated losses)
-192,731 GBP2023-03-01 ~ 2024-02-29
COGNIA HOLDINGS LIMITED
InfoCOGNIA LAW UK LIMITED - 2022-08-02Registered number 09161670Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZPrivate Limited Company incorporated on 2014-08-05 (10 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-09-02CIF 0
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.