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
    2024-11-05 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Wells, Ian Mark
    Business Consultant born in April 1962
    Individual (7 offsprings)
    Officer
    2024-09-30 ~ 2024-09-30
    OF - director → CIF 0
    2024-09-30 ~ 2024-12-11
    OF - director → CIF 0
  • 2
    Hyman, Clive Mark
    Accountant born in June 1961
    Individual (15 offsprings)
    Officer
    2023-04-04 ~ 2024-09-30
    OF - director → CIF 0
    Hyman, Clive Mark
    Business Person born in June 1961
    Individual (15 offsprings)
    2024-09-30 ~ 2024-09-30
    OF - director → CIF 0
  • 3
    Mrs Kamila Kristoffersen
    Born in July 1991
    Individual (1 offspring)
    Person with significant control
    2021-04-29 ~ 2021-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Martin, Alan Andrew
    Marketing Director born in January 1989
    Individual
    Officer
    2022-05-24 ~ 2023-09-01
    OF - director → CIF 0
    2023-09-01 ~ 2024-01-01
    OF - director → CIF 0
  • 5
    Mattam, George New
    Director born in February 1964
    Individual (9 offsprings)
    Officer
    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
    2016-07-01 ~ 2019-10-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Atkinson, Matthew
    Architect born in April 1990
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2021-12-31
    OF - director → CIF 0
    Mr Matthew Atkinson
    Born in April 1990
    Individual (2 offsprings)
    Person with significant control
    2021-04-29 ~ 2021-12-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Stratveit, Bjarne
    Director born in March 1951
    Individual
    Officer
    2019-10-21 ~ 2020-08-10
    OF - director → CIF 0
  • 8
    Kristoffersen, Henning
    Sales Director born in April 1974
    Individual (2 offsprings)
    Officer
    2020-03-04 ~ 2023-02-23
    OF - director → CIF 0
  • 9
    Tohidi, Reza
    Pizza Takeaway born in September 1978
    Individual (4 offsprings)
    Officer
    2015-04-29 ~ 2016-04-01
    OF - director → 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
Property, Plant & Equipment
122,800 GBP2023-04-30
122,800 GBP2022-04-30
Fixed Assets - Investments
1,038,090 GBP2023-04-30
0 GBP2022-04-30
Fixed Assets
1,160,890 GBP2023-04-30
122,800 GBP2022-04-30
Debtors
1,283,177 GBP2023-04-30
1,283,177 GBP2022-04-30
Current Assets
1,283,177 GBP2023-04-30
1,283,177 GBP2022-04-30
Creditors
Amounts falling due within one year
-114,900 GBP2023-04-30
-115,100 GBP2022-04-30
Net Current Assets/Liabilities
1,168,277 GBP2023-04-30
1,168,077 GBP2022-04-30
Total Assets Less Current Liabilities
2,329,167 GBP2023-04-30
1,290,877 GBP2022-04-30
Creditors
Amounts falling due after one year
-885,100 GBP2023-04-30
-784,772 GBP2022-04-30
Net Assets/Liabilities
1,444,067 GBP2023-04-30
506,105 GBP2022-04-30
Equity
Called up share capital
100,000 GBP2023-04-30
100,000 GBP2022-04-30
Retained earnings (accumulated losses)
305,977 GBP2023-04-30
406,105 GBP2022-04-30
Equity
1,444,067 GBP2023-04-30
506,105 GBP2022-04-30
Average Number of Employees
22022-05-01 ~ 2023-04-30
22021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
122,800 GBP2023-04-30
122,800 GBP2022-04-30

Related profiles found in government register
  • COGNITIVE CAPITAL LTD
    Info
    SEPIT LIMITED - 2018-09-29
    Registered number 09567426
    44-45 Calthorpe Road, Edgbaston, Birmingham B15 1TH
    Private Limited Company incorporated on 2015-04-29 (10 years 1 month). 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
    44, Calthorpe Road, Edgbaston, Birmingham, England, B15 1TH
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
  • COGNITIVE CAPITAL LTD
    S
    Registered number 09567426
    44-45, Calthorpe Road, Edgbaston, Birmingham, England, B15 1TH
    Limited Company in Companies House Uk, England
    CIF 2
  • COGNITIVE CAPITAL LTD
    S
    Registered number 09567426
    Quadrant 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 3
  • 1
    Quadrant Court Calthorpe Road, Edgbaston, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    46,246 GBP2021-10-31
    Person with significant control
    2023-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Quadrant Court 44-45 Calthorpe Road, Edgbaston, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,329,923 GBP2023-04-30
    Person with significant control
    2021-04-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Turnberry House, 175 West George Street, Glasgow
    Corporate (5 parents)
    Person with significant control
    2021-04-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.