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
    Lucas, Tina Ann
    Company Director born in April 1970
    Individual (4 offsprings)
    Officer
    2014-09-09 ~ now
    OF - director → CIF 0
  • 2
    Ryan, Sean Desmond
    Director born in September 1980
    Individual (2 offsprings)
    Officer
    2020-03-01 ~ now
    OF - director → CIF 0
  • 3
    Level 8, 1010, 139 Quay Street, Auckland, New Zealand
    Corporate (1 offspring)
    Person with significant control
    2018-06-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Smith, Aaron
    Accountant born in February 1972
    Individual
    Officer
    2016-06-22 ~ 2018-05-31
    OF - director → CIF 0
  • 2
    Sproston, Sarah Melanie
    Regional Director born in August 1975
    Individual (3 offsprings)
    Officer
    2016-09-14 ~ 2020-05-29
    OF - director → CIF 0
  • 3
    Asteron House, Level 5 139 The Terrace, Wellington 6011, New Zealand
    Corporate (1 offspring)
    Person with significant control
    2017-07-20 ~ 2018-06-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2018-06-23 ~ 2018-06-23
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

COGNITION EDUCATION UK LIMITED

Previous name
STEMTECH LIVE LTD - 2016-06-22
Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Property, Plant & Equipment
18,214 GBP2024-03-31
11,881 GBP2023-03-31
Fixed Assets - Investments
1,445,173 GBP2024-03-31
1,445,173 GBP2023-03-31
Fixed Assets
1,463,387 GBP2024-03-31
1,457,054 GBP2023-03-31
Debtors
236,201 GBP2024-03-31
205,896 GBP2023-03-31
Cash at bank and in hand
370,338 GBP2024-03-31
140,105 GBP2023-03-31
Current Assets
606,539 GBP2024-03-31
346,001 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,135,100 GBP2024-03-31
-1,665,033 GBP2023-03-31
Net Current Assets/Liabilities
-1,528,561 GBP2024-03-31
-1,319,032 GBP2023-03-31
Total Assets Less Current Liabilities
-65,174 GBP2024-03-31
138,022 GBP2023-03-31
Net Assets/Liabilities
-65,174 GBP2024-03-31
135,481 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
-65,184 GBP2024-03-31
135,471 GBP2023-03-31
Equity
-65,174 GBP2024-03-31
135,481 GBP2023-03-31
Average Number of Employees
502023-04-01 ~ 2024-03-31
382022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
15,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
15,000 GBP2023-03-31
Intangible Assets
Other than goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
39,931 GBP2024-03-31
25,284 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
21,717 GBP2024-03-31
13,403 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,314 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
18,214 GBP2024-03-31
11,881 GBP2023-03-31
Investments in group undertakings and participating interests
1,445,173 GBP2024-03-31
1,445,173 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
163,300 GBP2024-03-31
50,789 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
15,656 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
57,245 GBP2024-03-31
155,107 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
236,201 GBP2024-03-31
205,896 GBP2023-03-31
Trade Creditors/Trade Payables
Current
15,572 GBP2024-03-31
84,548 GBP2023-03-31
Amounts owed to group undertakings
Current
1,684,298 GBP2024-03-31
1,237,937 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
15,632 GBP2023-03-31
Other Taxation & Social Security Payable
Current
199,571 GBP2024-03-31
219,260 GBP2023-03-31
Other Creditors
Current
55,496 GBP2024-03-31
32,963 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
180,163 GBP2024-03-31
74,693 GBP2023-03-31
Creditors
Current
2,135,100 GBP2024-03-31
1,665,033 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
27,000 GBP2024-03-31
2,173 GBP2023-03-31
Related profiles found in government register
  • COGNITION EDUCATION UK LIMITED
    Info
    STEMTECH LIVE LTD - 2016-06-22
    Registered number 09209758
    The St Botolph Building, 138, Houndsditch, London EC3A 7AR
    Private Limited Company incorporated on 2014-09-09 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • COGNITION EDUCATION UK LIMITED
    S
    Registered number missing
    85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ASPIRE DEVELOPMENT (UK) LTD - 2025-04-01
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    405,761 GBP2024-03-31
    Person with significant control
    2022-09-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.