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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 4
  • 1
    Laskaris, Nikolaos
    Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Kotsia, Eirini
    Director born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Adamos, Dimitrios
    Director born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-11 ~ now
    OF - Director → CIF 0
    Adamos, Dimitrios
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Secretary → CIF 0
    Mr Dimitrios Adamos
    Born in December 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-12-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ponniah, Allan
    Plastic Surgeon born in February 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ now
    OF - Director → CIF 0
    Ponniah, Allan
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Schmitt, Ernesto Gottfried
    Director born in August 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ 2021-05-06
    OF - Director → CIF 0
  • 2
    Mr Nikolaos Laskaris
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-12-11 ~ 2021-05-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mannion, Damon Nicholas
    Director born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ 2021-05-06
    OF - Director → CIF 0
parent relation
Company in focus

COGITAT LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
29,291 GBP2024-12-31
16,293 GBP2023-12-31
Property, Plant & Equipment
692 GBP2024-12-31
1,665 GBP2023-12-31
Fixed Assets - Investments
843 GBP2024-12-31
843 GBP2023-12-31
Fixed Assets
30,826 GBP2024-12-31
18,801 GBP2023-12-31
Debtors
30,689 GBP2024-12-31
37,024 GBP2023-12-31
Cash at bank and in hand
70,380 GBP2024-12-31
101,500 GBP2023-12-31
Current Assets
101,069 GBP2024-12-31
138,524 GBP2023-12-31
Creditors
Current
106,861 GBP2024-12-31
57,795 GBP2023-12-31
Net Current Assets/Liabilities
-5,792 GBP2024-12-31
80,729 GBP2023-12-31
Total Assets Less Current Liabilities
25,034 GBP2024-12-31
99,530 GBP2023-12-31
Equity
Called up share capital
111 GBP2024-12-31
111 GBP2023-12-31
Share premium
499,975 GBP2024-12-31
499,975 GBP2023-12-31
Capital redemption reserve
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-475,054 GBP2024-12-31
-400,558 GBP2023-12-31
Equity
25,034 GBP2024-12-31
99,530 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
29,291 GBP2024-12-31
16,293 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
29,291 GBP2024-12-31
16,293 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,140 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,448 GBP2024-12-31
1,475 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
973 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
692 GBP2024-12-31
1,665 GBP2023-12-31
Other Debtors
Current
29,294 GBP2024-12-31
35,576 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
1,395 GBP2024-12-31
1,448 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
30,689 GBP2024-12-31
37,024 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,981 GBP2024-12-31
3,251 GBP2023-12-31
Corporation Tax Payable
Current
-1 GBP2024-12-31
-1 GBP2023-12-31
Other Taxation & Social Security Payable
Current
-531 GBP2024-12-31
4,491 GBP2023-12-31
Other Creditors
Current
362 GBP2024-12-31
27 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,050 GBP2024-12-31
5,027 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
935,000 shares2024-12-31
Class 2 ordinary share
170,239 shares2024-12-31

  • COGITAT LTD
    Info
    Registered number 13078380
    icon of addressLake House, Market Hill, Royston, Hertfordshire SG8 9JN
    Private Limited Company incorporated on 2020-12-11 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.