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 7
  • 1
    Brooks, James William
    Director born in January 1978
    Individual (18 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Erez, Yair, Dr
    Partner, Investment Management born in October 1973
    Individual (7 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Baker, Pascal
    It Professional born in January 1974
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Poole, David Richard
    Director born in January 1965
    Individual (6 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Hartridge, Claude
    Director born in February 1951
    Individual (1 offspring)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 6
    Massun, Felix Humberto
    Engineer born in March 1969
    Individual (2 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
    Mr Felix Humberto Massun
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2022-10-25 ~ 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
  • 7
    1, Old Queen Street, 5th Floor, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2024-06-04 ~ 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 6
  • 1
    Brooks, James William
    Investor born in January 1978
    Individual (18 offsprings)
    Officer
    2022-10-25 ~ 2024-01-15
    OF - Director → CIF 0
  • 2
    Mr David Richard Poole
    Born in January 1965
    Individual (6 offsprings)
    Person with significant control
    2020-01-28 ~ 2022-10-25
    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
  • 3
    Thomas, William James Curtis
    Director born in May 1966
    Individual (5 offsprings)
    Officer
    2019-08-23 ~ 2022-10-25
    OF - Director → CIF 0
    William Thomas
    Born in May 1966
    Individual (5 offsprings)
    Person with significant control
    2019-08-23 ~ 2020-01-28
    PE - Has significant influence or control → CIF 0
  • 4
    Hall, James Philip
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2020-04-15 ~ 2022-10-25
    OF - Director → CIF 0
  • 5
    Canepa, Federico
    Investor And Consultant born in August 1974
    Individual
    Officer
    2022-10-25 ~ 2024-09-13
    OF - Director → CIF 0
  • 6
    Harrison, Matt
    Cfo born in May 1972
    Individual (26 offsprings)
    Officer
    2022-10-25 ~ 2024-09-13
    OF - Director → CIF 0
parent relation
Company in focus

COGNITION PARTNERS LIMITED

Previous names
EMERGENCE PARTNERS LIMITED - 2024-06-04
GREENHOUSE AI LIMITED - 2019-11-08
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
82023-01-01 ~ 2023-12-31
42021-09-01 ~ 2022-12-31
Property, Plant & Equipment
1,494 GBP2023-12-31
1,810 GBP2022-12-31
Fixed Assets - Investments
1,179,549 GBP2023-12-31
260,098 GBP2022-12-31
Fixed Assets
1,181,043 GBP2023-12-31
261,908 GBP2022-12-31
Debtors
Current
207,808 GBP2023-12-31
216,984 GBP2022-12-31
Cash at bank and in hand
29,085 GBP2023-12-31
473,015 GBP2022-12-31
Current Assets
236,893 GBP2023-12-31
689,999 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,320,671 GBP2023-12-31
-353,765 GBP2022-12-31
Net Current Assets/Liabilities
-1,083,778 GBP2023-12-31
336,234 GBP2022-12-31
Total Assets Less Current Liabilities
97,265 GBP2023-12-31
598,142 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-703,863 GBP2023-12-31
-444,847 GBP2022-12-31
Net Assets/Liabilities
-606,598 GBP2023-12-31
153,295 GBP2022-12-31
Equity
Called up share capital
513,483 GBP2023-12-31
513,483 GBP2022-12-31
94,035 GBP2021-09-01
Share premium
485,964 GBP2023-12-31
485,964 GBP2022-12-31
485,964 GBP2021-09-01
Other miscellaneous reserve
-802,555 GBP2023-12-31
Retained earnings (accumulated losses)
-803,490 GBP2023-12-31
-846,152 GBP2022-12-31
-646,497 GBP2021-09-01
Equity
-606,598 GBP2023-12-31
153,295 GBP2022-12-31
-66,498 GBP2021-09-01
Profit/Loss
Retained earnings (accumulated losses)
42,662 GBP2023-01-01 ~ 2023-12-31
-76,420 GBP2021-09-01 ~ 2022-12-31
Profit/Loss
42,662 GBP2023-01-01 ~ 2023-12-31
-76,420 GBP2021-09-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
42,662 GBP2023-01-01 ~ 2023-12-31
-76,420 GBP2021-09-01 ~ 2022-12-31
Comprehensive Income/Expense
42,662 GBP2023-01-01 ~ 2023-12-31
-76,420 GBP2021-09-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
419,448 GBP2021-09-01 ~ 2022-12-31
Issue of Equity Instruments
419,448 GBP2021-09-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
419,448 GBP2021-09-01 ~ 2022-12-31
Retained earnings (accumulated losses)
-123,235 GBP2021-09-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
296,213 GBP2021-09-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,768 GBP2023-12-31
2,901 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
1,091 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,183 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,274 GBP2023-12-31
Property, Plant & Equipment
Computers
1,494 GBP2023-12-31
1,810 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
188,930 GBP2023-12-31
216,984 GBP2022-12-31
Prepayments/Accrued Income
Current
18,878 GBP2023-12-31
Bank Borrowings
Current
10,098 GBP2023-12-31
9,831 GBP2022-12-31
Trade Creditors/Trade Payables
Current
27,996 GBP2023-12-31
109,996 GBP2022-12-31
Amounts owed to group undertakings
Current
38,425 GBP2022-12-31
Taxation/Social Security Payable
Current
27,703 GBP2023-12-31
70,936 GBP2022-12-31
Other Creditors
Current
48,413 GBP2023-12-31
770 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,206,461 GBP2023-12-31
123,807 GBP2022-12-31
Creditors
Current
1,320,671 GBP2023-12-31
353,765 GBP2022-12-31
Bank Borrowings
Non-current
17,346 GBP2023-12-31
27,441 GBP2022-12-31
Other Remaining Borrowings
Non-current
417,406 GBP2022-12-31
Creditors
Non-current
703,863 GBP2023-12-31
444,847 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,098 GBP2023-12-31
9,831 GBP2022-12-31
Non-current, Between one and two years
10,353 GBP2023-12-31
10,077 GBP2022-12-31
Non-current, Between two and five year
6,992 GBP2023-12-31
17,365 GBP2022-12-31
Total Borrowings
27,443 GBP2023-12-31
454,679 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51,348,250 shares2023-12-31
51,348,250 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • COGNITION PARTNERS LIMITED
    Info
    EMERGENCE PARTNERS LIMITED - 2024-06-04
    GREENHOUSE AI LIMITED - 2019-11-08
    Registered number 12171041
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire CB4 0WZ
    Private Limited Company incorporated on 2019-08-23 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • COGNITION PARTNERS LIMITED
    S
    Registered number 12171041
    Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England, CB4 0WZ
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SYMPHONY LAM LONDON LIMITED - 2024-04-12
    Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    926,154 GBP2023-12-31
    Person with significant control
    2022-10-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.