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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
Active 2
  • 1
    Wallis, Timothy Mervyn
    Director born in November 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressNew Broad Street House, 35 New Broad Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    102,592 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-06-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Knight, Larry Christopher
    Director born in June 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-09 ~ 2025-07-07
    OF - Director → CIF 0
  • 2
    Schofield, Philip John Charles
    Director born in April 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-09 ~ 2022-10-13
    OF - Director → CIF 0
  • 3
    Court, Giles Frederick
    It Consultant born in December 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2022-03-31
    OF - Director → CIF 0
    Giles Frederick Court
    Born in December 1984
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-08
    PE - Has significant influence or control → CIF 0
  • 4
    Bond, Andrew John
    Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-26 ~ 2018-06-12
    OF - Director → CIF 0
    Mr Andrew John Bond
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-12
    PE - Has significant influence or control → CIF 0
  • 5
    Hewitson, Richard Antony
    Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-26 ~ 2021-06-17
    OF - Director → CIF 0
    Richard Antony Hewitson
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2021-05-21
    PE - Has significant influence or control → CIF 0
  • 6
    Brown, Adam Christopher
    It Consultant born in February 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2022-03-31
    OF - Director → CIF 0
    Adam Christopher Brown
    Born in February 1982
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-08
    PE - Has significant influence or control → CIF 0
  • 7
    Graves, Alexander David
    Director born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-26 ~ 2025-07-07
    OF - Director → CIF 0
    Alexander Graves
    Born in January 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2021-06-08
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SILICON REEF LTD

Previous name
COGNITIVE CLOUD CONSULTING LTD - 2016-09-21
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
11,202 GBP2024-12-31
4,940 GBP2023-12-31
Debtors
1,048,255 GBP2024-12-31
738,164 GBP2023-12-31
Cash at bank and in hand
39 GBP2024-12-31
52,688 GBP2023-12-31
Current Assets
1,048,294 GBP2024-12-31
790,852 GBP2023-12-31
Creditors
Current
2,244,781 GBP2024-12-31
1,571,439 GBP2023-12-31
Net Current Assets/Liabilities
-1,196,487 GBP2024-12-31
-780,587 GBP2023-12-31
Total Assets Less Current Liabilities
-1,185,285 GBP2024-12-31
-775,647 GBP2023-12-31
Creditors
Non-current
-40,334 GBP2024-12-31
-105,311 GBP2023-12-31
Net Assets/Liabilities
-1,225,619 GBP2024-12-31
-881,897 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,226,619 GBP2024-12-31
-882,897 GBP2023-12-31
Equity
-1,225,619 GBP2024-12-31
-881,897 GBP2023-12-31
Average Number of Employees
242024-01-01 ~ 2024-12-31
222023-10-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
57,500 GBP2024-12-31
46,282 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,298 GBP2024-12-31
41,342 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,956 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
11,202 GBP2024-12-31
4,940 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
438,942 GBP2024-12-31
Amounts falling due within one year, Current
234,316 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
273,750 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
335,563 GBP2024-12-31
Amounts falling due within one year, Current
503,848 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,048,255 GBP2024-12-31
Amounts falling due within one year, Current
738,164 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
52,099 GBP2024-12-31
56,508 GBP2023-12-31
Trade Creditors/Trade Payables
Current
65,807 GBP2024-12-31
32,191 GBP2023-12-31
Other Taxation & Social Security Payable
Current
399,619 GBP2024-12-31
430,717 GBP2023-12-31
Other Creditors
Current
1,727,256 GBP2024-12-31
1,052,023 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
40,334 GBP2024-12-31
105,311 GBP2023-12-31
  • SILICON REEF LTD
    Info
    COGNITIVE CLOUD CONSULTING LTD - 2016-09-21
    Registered number 10093340
    icon of addressNew Broad Street House, 35 New Broad Street, London EC2M 1NH
    Private Limited Company incorporated on 2016-03-31 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.