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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
    Heald, Mark Tennant
    Born in May 1972
    Individual (1 offspring)
    Officer
    2021-07-13 ~ now
    OF - Director → CIF 0
    Mr Mark Tennant Heald
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    2021-07-13 ~ 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
    Bolton, Daniel Jon
    Born in July 1974
    Individual (1 offspring)
    Officer
    2021-07-13 ~ now
    OF - Director → CIF 0
    Mr Daniel Jon Bolton
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    2021-07-13 ~ 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
Ceased 1
  • Bolton, Michelle Simone
    Director born in November 1979
    Individual (2 offsprings)
    Officer
    2021-07-13 ~ 2022-03-31
    OF - Director → CIF 0
    Mrs Michelle Simone Bolton
    Born in November 1979
    Individual (2 offsprings)
    Person with significant control
    2021-07-13 ~ 2022-03-31
    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
parent relation
Company in focus

COGNISANT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,213 GBP2024-07-31
4,663 GBP2023-07-31
Debtors
205,462 GBP2024-07-31
221,345 GBP2023-07-31
Cash at bank and in hand
739,467 GBP2024-07-31
474,296 GBP2023-07-31
Current Assets
944,929 GBP2024-07-31
695,641 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-334,402 GBP2024-07-31
Net Current Assets/Liabilities
610,527 GBP2024-07-31
413,257 GBP2023-07-31
Total Assets Less Current Liabilities
615,740 GBP2024-07-31
417,920 GBP2023-07-31
Net Assets/Liabilities
614,531 GBP2024-07-31
417,091 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
614,431 GBP2024-07-31
416,991 GBP2023-07-31
Equity
614,531 GBP2024-07-31
417,091 GBP2023-07-31
Average Number of Employees
72023-08-01 ~ 2024-07-31
72022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Other
8,424 GBP2024-07-31
6,359 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,211 GBP2024-07-31
1,696 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,515 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Other
5,213 GBP2024-07-31
4,663 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
197,200 GBP2024-07-31
197,502 GBP2023-07-31
Other Debtors
Amounts falling due within one year
8,262 GBP2024-07-31
23,843 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
205,462 GBP2024-07-31
Amounts falling due within one year, Current
221,345 GBP2023-07-31
Trade Creditors/Trade Payables
Current
659 GBP2024-07-31
458 GBP2023-07-31
Corporation Tax Payable
Current
177,352 GBP2024-07-31
134,795 GBP2023-07-31
Other Taxation & Social Security Payable
Current
110,300 GBP2024-07-31
78,067 GBP2023-07-31
Other Creditors
Current
46,091 GBP2024-07-31
69,064 GBP2023-07-31
Creditors
Current
334,402 GBP2024-07-31
282,384 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
34,857 GBP2024-07-31
0 GBP2023-07-31
  • COGNISANT LIMITED
    Info
    Registered number 13507951
    85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2021-07-13 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.