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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 2
  • 1
    Henderson, Sarah
    Born in February 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Critchlow, Jonathan James
    Born in February 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ now
    OF - Director → CIF 0
    Mr Jonathan James Critchlow
    Born in February 1986
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-07-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Gary Lewis Sharpe
    Born in February 1947
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-07-22 ~ 2024-11-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Paul Douglas Critchlow
    Born in December 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-07-22 ~ 2024-11-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COGNALYTIC LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
1,201 GBP2025-06-30
1,449 GBP2024-06-30
Debtors
133,917 GBP2025-06-30
58,128 GBP2024-06-30
Cash at bank and in hand
903,622 GBP2025-06-30
563,584 GBP2024-06-30
Current Assets
1,037,539 GBP2025-06-30
621,712 GBP2024-06-30
Creditors
Amounts falling due within one year
-613,274 GBP2025-06-30
-430,961 GBP2024-06-30
Net Current Assets/Liabilities
424,265 GBP2025-06-30
190,751 GBP2024-06-30
Net Assets/Liabilities
425,466 GBP2025-06-30
192,200 GBP2024-06-30
Equity
Called up share capital
103 GBP2025-06-30
103 GBP2024-06-30
Retained earnings (accumulated losses)
425,363 GBP2025-06-30
192,097 GBP2024-06-30
Equity
425,466 GBP2025-06-30
192,200 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
2,404 GBP2025-06-30
2,321 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
-583 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,203 GBP2025-06-30
872 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
586 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-255 GBP2024-07-01 ~ 2025-06-30

  • COGNALYTIC LIMITED
    Info
    Registered number 12760489
    icon of address3 Seymour Court, Runcorn, Cheshire WA7 1SY
    PRIVATE LIMITED COMPANY incorporated on 2020-07-22 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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