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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 1
  • 1
    Stinton, Ian Andrew
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
    Mr Ian Andrew Stinton
    Born in March 1968
    Individual (4 offsprings)
    Person with significant control
    2019-01-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COGNITIVE HOLDINGS LIMITED

Period: 2019-01-07 ~ now
Company number: 11753222
Registered name
COGNITIVE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
30,002 GBP2025-03-31
30,002 GBP2024-03-31
Fixed Assets
30,002 GBP2025-03-31
30,002 GBP2024-03-31
Cash at bank and in hand
4,950 GBP2025-03-31
4,950 GBP2024-03-31
Current Assets
4,950 GBP2025-03-31
4,950 GBP2024-03-31
Creditors
-4,950 GBP2025-03-31
-4,950 GBP2024-03-31
Total Assets Less Current Liabilities
30,002 GBP2025-03-31
30,002 GBP2024-03-31
Net Assets/Liabilities
30,002 GBP2025-03-31
30,002 GBP2024-03-31
Equity
Called up share capital
30,002 GBP2025-03-31
30,002 GBP2024-03-31
Dividends paid as a final distribution
202,000 GBP2024-04-01 ~ 2025-03-31
217,694 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • COGNITIVE HOLDINGS LIMITED
    Info
    Registered number 11753222
    The Unitarian Chapel High Street, Lye, Stourbridge, West Midlands DY9 8LX
    PRIVATE LIMITED COMPANY incorporated on 2019-01-07 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • COGNITIVE HOLDINGS LIMITED
    S
    Registered number 11753222
    The Unitarian Chapel, High Street, Lye, Stourbridge, England, DY9 8LX
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COGNITIVE NETWORK SOLUTIONS LIMITED
    03123911
    The Unitarian Chapel, High Street, Lye, Stourbridge, West Midlands
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-06-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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