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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 5
  • 1
    Macdonald, John Ross
    Born in March 1960
    Individual (8 offsprings)
    Officer
    2022-05-12 ~ 2024-04-19
    OF - Director → CIF 0
  • 2
    Kingsmill, Robert Martin
    Born in January 1971
    Individual (28 offsprings)
    Officer
    2018-07-06 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Turner, Bryan Michael
    Born in November 1978
    Individual (1 offspring)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
    Turner, Bryan Michael
    Individual (1 offspring)
    Officer
    2024-04-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Hancock, William
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
    Mr William Hancock
    Born in October 1967
    Individual (4 offsprings)
    Person with significant control
    2018-07-06 ~ 2018-07-06
    PE - Ownership of voting rights - 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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    189, Pta 9041, Marina Suites, Marina Street, Pieta, Malta
    Corporate (3 offsprings)
    Person with significant control
    2018-07-06 ~ 2018-07-06
    PE - Ownership of shares – 75% or moreCIF 0
    2018-07-06 ~ 2019-12-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RECOGNYTE LTD

Period: 2021-05-26 ~ now
Company number: 11452961
Registered names
RECOGNYTE LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
3,566 GBP2024-12-31
16,017 GBP2023-12-31
Debtors
78,173 GBP2024-12-31
1,082,237 GBP2023-12-31
Cash at bank and in hand
43,684 GBP2024-12-31
80,423 GBP2023-12-31
Current Assets
121,857 GBP2024-12-31
1,162,660 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,120,427 GBP2023-12-31
Net Current Assets/Liabilities
-7,981,698 GBP2024-12-31
-7,957,767 GBP2023-12-31
Total Assets Less Current Liabilities
-7,978,132 GBP2024-12-31
-7,941,750 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-7,978,232 GBP2024-12-31
-7,941,850 GBP2023-12-31
Equity
-7,978,132 GBP2024-12-31
-7,941,750 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
62,525 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
58,959 GBP2024-12-31
46,508 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
12,451 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
3,566 GBP2024-12-31
16,017 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
17,912 GBP2024-12-31
898,310 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
60,261 GBP2024-12-31
Current, Amounts falling due within one year
183,927 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
78,173 GBP2024-12-31
Current, Amounts falling due within one year
1,082,237 GBP2023-12-31
Trade Creditors/Trade Payables
Current
488,873 GBP2024-12-31
1,481,588 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,883 GBP2024-12-31
62,240 GBP2023-12-31
Other Creditors
Current
5,852,688 GBP2024-12-31
5,678,518 GBP2023-12-31
Creditors
Current
8,103,555 GBP2024-12-31
9,120,427 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • RECOGNYTE LTD
    Info
    RESOLUTE DATA SCIENCES LTD - 2021-05-26
    Registered number 11452961
    Summit House, 170 Finchley Road, London NW3 6BP
    PRIVATE LIMITED COMPANY incorporated on 2018-07-06 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.