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 6
  • 1
    Benge, Glynne Christopher
    Chartered Surveyor born in September 1959
    Individual (44 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Powell, Richard Ian
    Chartered Surveyor born in December 1968
    Individual (23 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Lavin, John Timothy
    Director born in December 1961
    Individual (9 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Sercombe, Nicola
    Director Of Resources born in November 1975
    Individual (5 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Southbrook House, Brook Street, Bishops Waltham, Southampton, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    50,729 GBP2023-12-31
    Person with significant control
    2019-12-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Pipe House, Lupton Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -48,148 GBP2023-12-31
    Person with significant control
    2019-12-06 ~ 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 2
  • 1
    Mr Richard Ian Powell
    Born in December 1968
    Individual (23 offsprings)
    Person with significant control
    2018-06-08 ~ 2019-12-06
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Dowse, George Anthony
    Town Planner born in June 1950
    Individual (4 offsprings)
    Officer
    2018-06-08 ~ 2019-03-26
    OF - Director → CIF 0
parent relation
Company in focus

COGNATUM DEVELOPMENTS LIMITED

Previous name
COGNATUM ENVIRON DEVELOPMENTS LIMITED - 2019-06-07
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
Current
9,721 GBP2023-12-31
83,140 GBP2022-12-31
Cash at bank and in hand
110 GBP2023-12-31
4,260 GBP2022-12-31
Current Assets
9,831 GBP2023-12-31
87,400 GBP2022-12-31
Net Assets/Liabilities
-813,191 GBP2023-12-31
-658,280 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-813,291 GBP2023-12-31
-658,380 GBP2022-12-31
Equity
-813,191 GBP2023-12-31
-658,280 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Other Debtors
9,594 GBP2023-12-31
82,980 GBP2022-12-31
Prepayments
127 GBP2023-12-31
160 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
9,721 GBP2023-12-31
83,140 GBP2022-12-31
Trade Creditors/Trade Payables
6,934 GBP2023-12-31
4,720 GBP2022-12-31
Amounts Owed to Related Parties
766,305 GBP2023-12-31
738,005 GBP2022-12-31

  • COGNATUM DEVELOPMENTS LIMITED
    Info
    COGNATUM ENVIRON DEVELOPMENTS LIMITED - 2019-06-07
    Registered number 11406578
    Freshford House, Redcliffe Way, Bristol BS1 6NL
    Private Limited Company incorporated on 2018-06-08 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.