logo
explain how to read the page

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 1
  • Mcpherson, Paul Richard
    Company Director born in September 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Mattam, George New
    Director born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2021-01-01
    OF - Director → CIF 0
    Mr George New Mattam
    Born in February 1964
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-10-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Martin, Alan Andrew
    Marketing Director born in January 1989
    Individual
    Officer
    icon of calendar 2022-05-24 ~ 2023-09-01
    OF - Director → CIF 0
    icon of calendar 2023-09-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 3
    Hyman, Clive Mark
    Accountant born in June 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-04-04 ~ 2024-09-30
    OF - Director → CIF 0
    Hyman, Clive Mark
    Business Person born in June 1961
    Individual (14 offsprings)
    icon of calendar 2024-09-30 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Tohidi, Reza
    Pizza Takeaway born in September 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ 2016-04-01
    OF - Director → CIF 0
  • 5
    Stratveit, Bjarne
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2019-10-21 ~ 2020-08-10
    OF - Director → CIF 0
  • 6
    Wells, Ian Mark
    Business Consultant born in April 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ 2024-09-30
    OF - Director → CIF 0
    icon of calendar 2024-09-30 ~ 2024-12-11
    OF - Director → CIF 0
  • 7
    Kristoffersen, Henning
    Sales Director born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ 2023-02-23
    OF - Director → CIF 0
  • 8
    Atkinson, Matthew
    Architect born in April 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Matthew Atkinson
    Born in April 1990
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-04-29 ~ 2021-12-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Mrs Kamila Kristoffersen
    Born in July 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-04-29 ~ 2021-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COGNITIVE CAPITAL LTD

Previous name
SEPIT LIMITED - 2018-09-29
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
0 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment
0 GBP2024-04-30
122,800 GBP2023-04-30
Fixed Assets - Investments
1,160,890 GBP2024-04-30
1,038,090 GBP2023-04-30
Fixed Assets
1,160,890 GBP2024-04-30
1,160,890 GBP2023-04-30
Debtors
27,000 GBP2024-04-30
1,283,177 GBP2023-04-30
Current Assets
27,000 GBP2024-04-30
1,283,177 GBP2023-04-30
Net Current Assets/Liabilities
27,000 GBP2024-04-30
1,283,177 GBP2023-04-30
Total Assets Less Current Liabilities
1,187,890 GBP2024-04-30
2,444,067 GBP2023-04-30
Creditors
Amounts falling due after one year
-1,939,644 GBP2024-04-30
-114,900 GBP2023-04-30
Net Assets/Liabilities
-751,754 GBP2024-04-30
1,444,067 GBP2023-04-30
Equity
Called up share capital
100,000 GBP2024-04-30
100,000 GBP2023-04-30
Revaluation reserve
0 GBP2024-04-30
1,038,090 GBP2023-04-30
Retained earnings (accumulated losses)
-851,754 GBP2024-04-30
305,977 GBP2023-04-30
Equity
-751,754 GBP2024-04-30
1,444,067 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
0 GBP2024-04-30
122,800 GBP2023-04-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-122,800 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-1,038,090 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • COGNITIVE CAPITAL LTD
    Info
    SEPIT LIMITED - 2018-09-29
    Registered number 09567426
    icon of addressSuite G4504, 124 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2015-04-29 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • COGNITIVE CAPITAL LTD
    S
    Registered number 09567426
    icon of address44, Calthorpe Road, Edgbaston, Birmingham, England, B15 1TH
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
  • COGNITIVE CAPITAL LTD
    S
    Registered number 09567426
    icon of address44-45, Calthorpe Road, Edgbaston, Birmingham, England, B15 1TH
    Limited Company in Companies House Uk, England
    CIF 2
  • COGNITIVE CAPITAL LTD
    S
    Registered number 09567426
    icon of addressQuadrant Court 44-45, Calthorpe Road, Edgbaston, Birmingham, England, B15 1TH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressTurnberry House, 175 West George Street, Glasgow
    In Administration Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-04-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressQuadrant Court Calthorpe Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    46,246 GBP2021-10-31
    Person with significant control
    icon of calendar 2023-06-06 ~ 2024-06-13
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    icon of address15 Belbroughton Road, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,329,923 GBP2023-04-30
    Person with significant control
    icon of calendar 2021-04-15 ~ 2025-08-01
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.