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 2
  • 1
    Mr. Nigel Lewis
    Born in July 1973
    Individual (19 offsprings)
    Person with significant control
    2016-07-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Darran John Hughes
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    2021-02-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Franklin, Kathryn, Dr
    Director Of Learning & Development born in February 1965
    Individual (2 offsprings)
    Officer
    2019-09-16 ~ 2020-03-30
    OF - director → CIF 0
  • 2
    Tantum, Gerald Samuel
    Managing Director born in January 1977
    Individual (2 offsprings)
    Officer
    2019-09-16 ~ 2020-02-28
    OF - director → CIF 0
  • 3
    Lawson, Russell
    Operations Director born in November 1972
    Individual (6 offsprings)
    Officer
    2015-07-23 ~ 2017-01-16
    OF - director → CIF 0
    Mr Russell Lawson
    Born in November 1972
    Individual (6 offsprings)
    Person with significant control
    2016-07-25 ~ 2017-01-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Lewis, Nigel, Mr.
    Chief Executive born in July 1973
    Individual (19 offsprings)
    Officer
    2015-10-08 ~ 2018-04-16
    OF - director → CIF 0
  • 5
    Deane, Russell Guy
    Business Development Director born in November 1959
    Individual (2 offsprings)
    Officer
    2017-04-12 ~ 2018-04-16
    OF - director → CIF 0
    Mr Russell Guy Deane
    Born in November 1959
    Individual (2 offsprings)
    Person with significant control
    2017-05-10 ~ 2018-04-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Hughes, Darran John
    Managing Director born in March 1969
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2020-03-30
    OF - director → CIF 0
    Hughes, Darran John
    Director & Company Secretary born in March 1969
    Individual (4 offsprings)
    2020-03-31 ~ 2021-06-17
    OF - director → CIF 0
parent relation
Company in focus

COGNITIA CONSULTING LIMITED

Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Intangible Assets
15,348 GBP2021-08-31
10,237 GBP2020-12-31
Property, Plant & Equipment
2,765 GBP2021-08-31
3,213 GBP2020-12-31
Fixed Assets
18,113 GBP2021-08-31
13,450 GBP2020-12-31
Debtors
76,969 GBP2021-08-31
170,116 GBP2020-12-31
Cash at bank and in hand
3,776 GBP2021-08-31
29,125 GBP2020-12-31
Current Assets
80,745 GBP2021-08-31
199,241 GBP2020-12-31
Net Current Assets/Liabilities
-188,680 GBP2021-08-31
56,385 GBP2020-12-31
Total Assets Less Current Liabilities
-170,567 GBP2021-08-31
69,835 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-54,545 GBP2021-08-31
-58,240 GBP2020-12-31
Net Assets/Liabilities
-225,112 GBP2021-08-31
11,595 GBP2020-12-31
Average Number of Employees
92021-01-01 ~ 2021-08-31
112020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Other
19,870 GBP2021-08-31
11,375 GBP2020-12-31
Intangible Assets - Gross Cost
19,870 GBP2021-08-31
11,375 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,522 GBP2021-08-31
1,138 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
3,384 GBP2021-01-01 ~ 2021-08-31
Intangible Assets
Other
15,348 GBP2021-08-31
10,237 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
4,205 GBP2021-08-31
3,630 GBP2020-12-31
Other
908 GBP2021-08-31
908 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
5,113 GBP2021-08-31
4,538 GBP2020-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-29,500 GBP2021-01-01 ~ 2021-08-31
Property, Plant & Equipment - Disposals
-29,500 GBP2021-01-01 ~ 2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,965 GBP2021-08-31
1,143 GBP2020-12-31
Other
383 GBP2021-08-31
182 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,348 GBP2021-08-31
1,325 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
822 GBP2021-01-01 ~ 2021-08-31
Motor vehicles
4,916 GBP2021-01-01 ~ 2021-08-31
Other
201 GBP2021-01-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,939 GBP2021-01-01 ~ 2021-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-4,916 GBP2021-01-01 ~ 2021-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,916 GBP2021-01-01 ~ 2021-08-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,240 GBP2021-08-31
2,487 GBP2020-12-31
Other
525 GBP2021-08-31
726 GBP2020-12-31
Trade Debtors/Trade Receivables
47,764 GBP2021-08-31
154,106 GBP2020-12-31
Other Debtors
29,205 GBP2021-08-31
16,010 GBP2020-12-31
Debtors
Current
76,969 GBP2021-08-31
170,116 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
15,567 GBP2021-08-31
Trade Creditors/Trade Payables
12,178 GBP2021-08-31
4,795 GBP2020-12-31
Taxation/Social Security Payable
195,999 GBP2021-08-31
123,064 GBP2020-12-31
Accrued Liabilities
2,850 GBP2021-08-31
Other Creditors
41,419 GBP2021-08-31
-4,995 GBP2020-12-31
Total Borrowings
Non-current, Amounts falling due after one year
54,545 GBP2021-08-31
58,240 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
67 shares2021-08-31
2 shares2020-12-31
Par Value of Share
Class 2 ordinary share
12021-01-01 ~ 2021-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
33 shares2021-08-31
2 shares2020-12-31
Number of Shares Issued (Fully Paid)
100 shares2021-08-31
4 shares2020-12-31
Nominal value of allotted share capital
100 GBP2021-01-01 ~ 2021-08-31
4 GBP2020-01-01 ~ 2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,851 GBP2021-08-31
31,897 GBP2020-12-31
Between two and five year
4,370 GBP2021-08-31
26,927 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
27,221 GBP2021-08-31
58,824 GBP2020-12-31
Bank Borrowings
Non-current
54,545 GBP2021-08-31
58,240 GBP2020-12-31
Current
14,546 GBP2021-08-31
Bank Overdrafts
Current
1,021 GBP2021-08-31
Total Borrowings
Current
15,567 GBP2021-08-31
Related profiles found in government register
  • COGNITIA CONSULTING LIMITED
    Info
    Registered number 09700800
    85 First Floor, Great Portland Street, London, City Of London W1W 7LT
    Private Limited Company incorporated on 2015-07-23 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2021-02-16
    CIF 0
  • COGNITIA CONSULTING LIMITED
    S
    Registered number 09700800
    Ty Menter, Navigation Park, Abercynon, Rct, CF45 4SN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Wenta Business Centre, Colne Way, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    -3,405 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2016-12-10
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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