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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 6
  • 1
    Sercombe, Nicola
    Born in November 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Lavin, John Timothy
    Born in December 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Benge, Glynne Christopher
    Born in September 1959
    Individual (44 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Powell, Richard Ian
    Born in December 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSouthbrook House, Brook Street, Bishops Waltham, Southampton, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    49,856 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressPipe House, Lupton Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -45,777 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Dowse, George Anthony
    Town Planner born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ 2019-03-26
    OF - Director → CIF 0
  • 2
    Mr Richard Ian Powell
    Born in December 1968
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 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
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
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Debtors
Current
9,695 GBP2024-12-31
9,721 GBP2023-12-31
Cash at bank and in hand
70 GBP2024-12-31
110 GBP2023-12-31
Current Assets
9,765 GBP2024-12-31
9,831 GBP2023-12-31
Net Assets/Liabilities
-696,784 GBP2024-12-31
-813,191 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-696,884 GBP2024-12-31
-813,291 GBP2023-12-31
Equity
-696,784 GBP2024-12-31
-813,191 GBP2023-12-31
Other Debtors
9,592 GBP2024-12-31
9,594 GBP2023-12-31
Prepayments
103 GBP2024-12-31
127 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
9,695 GBP2024-12-31
Amounts falling due within one year, Current
9,721 GBP2023-12-31
Trade Creditors/Trade Payables
6,934 GBP2023-12-31
Amounts Owed to Related Parties
703,423 GBP2024-12-31
766,305 GBP2023-12-31

  • COGNATUM DEVELOPMENTS LIMITED
    Info
    COGNATUM ENVIRON DEVELOPMENTS LIMITED - 2019-06-07
    Registered number 11406578
    icon of addressFreshford House, Redcliffe Way, Bristol BS1 6NL
    PRIVATE LIMITED COMPANY incorporated on 2018-06-08 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.