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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 3
  • 1
    Taylor, Sharon Beverley
    Born in April 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Lavin, John Timothy
    Born in December 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ now
    OF - Director → CIF 0
  • 3
    COGNATUM LIMITED - 2014-12-03
    icon of addressPipe House, Lupton Road, Wallingford, Oxfordshire, England
    Active Corporate (9 parents, 8 offsprings)
    Equity (Company account)
    88,182 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mrs Sharon Beverley Taylor
    Born in April 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-04-05 ~ 2019-08-21
    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
  • 2
    Vine, Malcolm Trevor
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2018-04-05 ~ 2019-06-28
    OF - Director → CIF 0
    Mr Malcolm Trevor Vine
    Born in June 1960
    Individual
    Person with significant control
    icon of calendar 2018-04-05 ~ 2019-06-28
    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
  • 3
    Mr John Timothy Lavin
    Born in December 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-04-05 ~ 2019-08-21
    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
parent relation
Company in focus

COGNATUM SERVICES LIMITED

Previous name
COGNATUM SERVICES LTD LTD - 2018-05-04
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Current Assets
218,858 GBP2024-12-31
81,090 GBP2023-12-31
Creditors
Current
-291,031 GBP2024-12-31
-153,686 GBP2023-12-31
Net Current Assets/Liabilities
-72,173 GBP2024-12-31
-72,596 GBP2023-12-31
Total Assets Less Current Liabilities
-72,173 GBP2024-12-31
-72,596 GBP2023-12-31
Equity
-72,173 GBP2024-12-31
-72,596 GBP2023-12-31

  • COGNATUM SERVICES LIMITED
    Info
    COGNATUM SERVICES LTD LTD - 2018-05-04
    Registered number 11294905
    icon of addressPipe House, Lupton Road, Wallingford OX10 9BS
    PRIVATE LIMITED COMPANY incorporated on 2018-04-05 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.