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 5
  • 1
    Matthews, Alex
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Lavin, John Timothy
    Managing Director born in December 1961
    Individual (9 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Sharon Beverley
    Operations Director born in April 1963
    Individual (8 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Sercombe, Nicola
    Director born in November 1975
    Individual (5 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 5
    COGNATUM LIMITED - 2014-12-03
    Pipe House, Lupton Road, Wallingford, Oxfordshire, England
    Active Corporate (9 parents, 8 offsprings)
    Equity (Company account)
    61,089 GBP2023-12-31
    Person with significant control
    2019-08-21 ~ now
    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
Ceased 3
  • 1
    Mr John Timothy Lavin
    Born in December 1961
    Individual (9 offsprings)
    Person with significant control
    2016-11-02 ~ 2019-08-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Vine, Malcolm Trevor
    Finance Director born in June 1960
    Individual
    Officer
    2016-11-02 ~ 2019-06-28
    OF - Director → CIF 0
  • 3
    Williams, Richard Stephen
    Director born in April 1966
    Individual (102 offsprings)
    Officer
    2019-04-01 ~ 2023-01-02
    OF - Director → CIF 0
parent relation
Company in focus

COGNATUM PROJECTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Current Assets
66,000 GBP2023-12-31
72,321 GBP2022-12-31
Creditors
Current
-114,148 GBP2023-12-31
-117,844 GBP2022-12-31
Net Current Assets/Liabilities
-48,148 GBP2023-12-31
-45,523 GBP2022-12-31
Total Assets Less Current Liabilities
-48,148 GBP2023-12-31
-45,523 GBP2022-12-31
Equity
-48,148 GBP2023-12-31
-45,523 GBP2022-12-31

Related profiles found in government register
  • COGNATUM PROJECTS LIMITED
    Info
    Registered number 10458084
    Pipe House, Lupton Road, Wallingford OX10 9BS
    Private Limited Company incorporated on 2016-11-02 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • COGNATUM PROJECTS LIMITED
    S
    Registered number 10458084
    Pipe House, Lupton Road, Wallingford, Oxfordshire, England, OX10 9BS
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COGNATUM ENVIRON DEVELOPMENTS LIMITED - 2019-06-07
    Freshford House, Redcliffe Way, Bristol, England
    Active Corporate (6 parents)
    Equity (Company account)
    -813,191 GBP2023-12-31
    Person with significant control
    2019-12-06 ~ now
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.