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 2
  • 1
    Sullivan, Jade Hollie
    Company Director born in February 1989
    Individual (2 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
    Ms Jade Hollie Sullivan
    Born in February 1989
    Individual (2 offsprings)
    Person with significant control
    2019-03-12 ~ 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
  • 2
    Douglas, Peter Anthony
    Company Director born in December 1986
    Individual (14 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
    Mr Peter Anthony Douglas
    Born in December 1986
    Individual (14 offsprings)
    Person with significant control
    2019-03-12 ~ 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 1
  • Hardy, Ashley Stephen
    Company Director born in May 1992
    Individual (2 offsprings)
    Officer
    2019-03-12 ~ 2023-06-27
    OF - Director → CIF 0
    Mr Ashley Stephen Hardy
    Born in May 1992
    Individual (2 offsprings)
    Person with significant control
    2019-03-12 ~ 2023-05-01
    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

COGNITIVE DEVELOPMENTS LTD.

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
300 GBP2024-03-31
300 GBP2023-03-31
Net Assets/Liabilities
300 GBP2024-03-31
300 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
300 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
300 GBP2024-03-31
300 GBP2023-03-31

Related profiles found in government register
  • COGNITIVE DEVELOPMENTS LTD.
    Info
    Registered number 11877864
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham MK18 1TF
    Private Limited Company incorporated on 2019-03-12 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • COGNITIVE DEVELOPMENTS LTD.
    S
    Registered number 11877864
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United Kingdom, MK18 1TF
    Ltd in Companies House, United Kingdom
    CIF 1
  • COGNITIVE DEVELOPMENTS LTD
    S
    Registered number 11877864
    C/o, O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, United Kingdom, CH63 6JA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-10-31
    Person with significant control
    2022-10-14 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    37 Charles Street, Uxbridge, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-03-15 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.