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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 5
  • 1
    Baker, Pascal
    Born in January 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Hartridge, Claude
    Born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Poole, David Richard
    Born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Massun, Felix Humberto
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-25 ~ now
    OF - Director → CIF 0
    Mr Felix Humberto Massun
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    icon of address1, 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
    icon of calendar 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 7
  • 1
    Brooks, James William
    Investor born in January 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-10-25 ~ 2024-01-15
    OF - Director → CIF 0
    Brooks, James William
    Director born in January 1978
    Individual (16 offsprings)
    icon of calendar 2024-09-13 ~ 2025-07-14
    OF - Director → CIF 0
  • 2
    Harrison, Matt
    Cfo born in May 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-10-25 ~ 2024-09-13
    OF - Director → CIF 0
  • 3
    Mr David Richard Poole
    Born in January 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Canepa, Federico
    Investor And Consultant born in August 1974
    Individual
    Officer
    icon of calendar 2022-10-25 ~ 2024-09-13
    OF - Director → CIF 0
  • 5
    Thomas, William James Curtis
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-23 ~ 2022-10-25
    OF - Director → CIF 0
    William Thomas
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-08-23 ~ 2020-01-28
    PE - Has significant influence or control → CIF 0
  • 6
    Hall, James Philip
    Born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ 2022-10-25
    OF - Director → CIF 0
  • 7
    Erez, Yair, Dr
    Partner, Investment Management born in October 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ 2025-04-30
    OF - Director → CIF 0
parent relation
Company in focus

COGNITION PARTNERS LIMITED

Previous names
GREENHOUSE AI LIMITED - 2019-11-08
EMERGENCE PARTNERS LIMITED - 2024-06-04
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment
599 GBP2024-12-31
1,494 GBP2023-12-31
Fixed Assets - Investments
2,121,868 GBP2024-12-31
1,179,549 GBP2023-12-31
Fixed Assets
2,122,467 GBP2024-12-31
1,181,043 GBP2023-12-31
Debtors
Current
142,596 GBP2024-12-31
207,808 GBP2023-12-31
Cash at bank and in hand
18,410 GBP2024-12-31
29,085 GBP2023-12-31
Current Assets
161,006 GBP2024-12-31
236,893 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,654,531 GBP2024-12-31
Net Current Assets/Liabilities
-1,493,525 GBP2024-12-31
-1,083,778 GBP2023-12-31
Total Assets Less Current Liabilities
628,942 GBP2024-12-31
97,265 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-703,863 GBP2023-12-31
Net Assets/Liabilities
-176,168 GBP2024-12-31
-606,598 GBP2023-12-31
Equity
Called up share capital
513,483 GBP2024-12-31
513,483 GBP2023-12-31
513,483 GBP2023-01-01
Share premium
485,964 GBP2024-12-31
485,964 GBP2023-12-31
485,964 GBP2023-01-01
Other miscellaneous reserve
-802,555 GBP2024-12-31
-802,555 GBP2023-12-31
Retained earnings (accumulated losses)
-373,060 GBP2024-12-31
-803,490 GBP2023-12-31
-846,152 GBP2023-01-01
Equity
-176,168 GBP2024-12-31
-606,598 GBP2023-12-31
153,295 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
430,430 GBP2024-01-01 ~ 2024-12-31
42,662 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
430,430 GBP2024-01-01 ~ 2024-12-31
42,662 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
430,430 GBP2024-01-01 ~ 2024-12-31
42,662 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
430,430 GBP2024-01-01 ~ 2024-12-31
42,662 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-802,555 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,768 GBP2024-12-31
3,768 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
2,274 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,169 GBP2024-12-31
Property, Plant & Equipment
Computers
599 GBP2024-12-31
1,494 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
132,213 GBP2024-12-31
188,930 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10,383 GBP2024-12-31
Prepayments/Accrued Income
Current
18,878 GBP2023-12-31
Bank Borrowings
Current
10,353 GBP2024-12-31
10,098 GBP2023-12-31
Trade Creditors/Trade Payables
Current
58,710 GBP2024-12-31
27,996 GBP2023-12-31
Amounts owed to group undertakings
Current
305,532 GBP2024-12-31
Taxation/Social Security Payable
Current
29,361 GBP2024-12-31
27,703 GBP2023-12-31
Other Creditors
Current
189,969 GBP2024-12-31
48,413 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,060,606 GBP2024-12-31
1,206,461 GBP2023-12-31
Creditors
Current
1,654,531 GBP2024-12-31
1,320,671 GBP2023-12-31
Bank Borrowings
Non-current
6,443 GBP2024-12-31
17,346 GBP2023-12-31
Creditors
Non-current
805,110 GBP2024-12-31
703,863 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,353 GBP2024-12-31
Non-current, Between one and two years
6,443 GBP2024-12-31
Between two and five year, Non-current
6,992 GBP2023-12-31
Total Borrowings
16,796 GBP2024-12-31
27,443 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51,348,250 shares2024-12-31
51,348,250 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • COGNITION PARTNERS LIMITED
    Info
    GREENHOUSE AI LIMITED - 2019-11-08
    EMERGENCE PARTNERS LIMITED - 2019-11-08
    Registered number 12171041
    icon of addressTennyson House, Cambridge Business Park, Cambridge, Cambridgeshire CB4 0WZ
    PRIVATE LIMITED COMPANY incorporated on 2019-08-23 (6 years 4 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
    icon of addressTennyson 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
    icon of addressTennyson House, Cambridge Business Park, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,864,800 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.