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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 10
  • 1
    Mcpherson, Paul Richard
    Born in September 1984
    Individual (16 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Kristoffersen, Henning
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2020-03-04 ~ 2023-02-23
    OF - Director → CIF 0
  • 3
    Hyman, Clive Mark
    Born in June 1961
    Individual (37 offsprings)
    Officer
    2024-09-30 ~ 2024-09-30
    OF - Director → CIF 0
    2023-04-04 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Atkinson, Matthew
    Born in April 1990
    Individual (8 offsprings)
    Officer
    2020-09-01 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Matthew Atkinson
    Born in April 1990
    Individual (8 offsprings)
    Person with significant control
    2021-04-29 ~ 2021-12-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Martin, Alan Andrew
    Born in January 1989
    Individual (3 offsprings)
    Officer
    2022-05-24 ~ 2023-09-01
    OF - Director → CIF 0
    2023-09-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 6
    Mrs Kamila Kristoffersen
    Born in July 1991
    Individual (2 offsprings)
    Person with significant control
    2021-04-29 ~ 2021-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mattam, George New
    Born in February 1964
    Individual (13 offsprings)
    Officer
    2016-04-01 ~ 2021-01-01
    OF - Director → CIF 0
    Mr George New Mattam
    Born in February 1964
    Individual (13 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-10-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Wells, Ian Mark
    Born in April 1962
    Individual (10 offsprings)
    Officer
    2024-09-30 ~ 2024-09-30
    OF - Director → CIF 0
    2024-09-30 ~ 2024-12-11
    OF - Director → CIF 0
  • 9
    Stratveit, Bjarne
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2019-10-21 ~ 2020-08-10
    OF - Director → CIF 0
  • 10
    Tohidi, Reza
    Born in September 1978
    Individual (6 offsprings)
    Officer
    2015-04-29 ~ 2016-04-01
    OF - Director → CIF 0
parent relation
Company in focus

COGNITIVE CAPITAL LTD

Period: 2018-09-29 ~ now
Company number: 09567426
Registered names
COGNITIVE CAPITAL LTD - now
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
    Suite G4504, 124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2015-04-29 (10 years 11 months). The status of the company number 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 3
  • 1
    GEDC LEISURE LTD
    12273853
    Quadrant Court Calthorpe Road, Edgbaston, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    2023-06-06 ~ 2024-06-13
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MORE HOMES DFC LTD
    13336192
    15 Belbroughton Road, Oxford, England
    Active Corporate (4 parents)
    Person with significant control
    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
  • 3
    THE DUMBARTON FOOTBALL CLUB LIMITED
    SC009005
    Turnberry House, 175 West George Street, Glasgow
    In Administration Corporate (41 parents)
    Person with significant control
    2021-04-29 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.