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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 3
  • 1
    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
  • 2
    Heald, Mark Tennant
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2021-07-13 ~ now
    OF - Director → CIF 0
    Mr Mark Tennant Heald
    Born in May 1972
    Individual (2 offsprings)
    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
  • 3
    Bolton, Michelle Simone
    Director born in November 1979
    Individual (3 offsprings)
    Officer
    2021-07-13 ~ 2022-03-31
    OF - Director → CIF 0
    Mrs Michelle Simone Bolton
    Born in November 1979
    Individual (3 offsprings)
    Person with significant control
    2021-07-13 ~ 2022-03-31
    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
parent relation
Company in focus

COGNISANT LIMITED

Period: 2021-07-13 ~ now
Company number: 13507951
Registered name
COGNISANT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,560 GBP2025-07-31
5,213 GBP2024-07-31
Debtors
132,760 GBP2025-07-31
205,462 GBP2024-07-31
Cash at bank and in hand
1,006,500 GBP2025-07-31
739,467 GBP2024-07-31
Current Assets
1,139,260 GBP2025-07-31
944,929 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-296,862 GBP2025-07-31
-334,402 GBP2024-07-31
Net Current Assets/Liabilities
842,398 GBP2025-07-31
610,527 GBP2024-07-31
Total Assets Less Current Liabilities
847,958 GBP2025-07-31
615,740 GBP2024-07-31
Net Assets/Liabilities
846,770 GBP2025-07-31
614,531 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
846,670 GBP2025-07-31
614,431 GBP2024-07-31
Equity
846,770 GBP2025-07-31
614,531 GBP2024-07-31
Average Number of Employees
72024-08-01 ~ 2025-07-31
72023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Other
10,617 GBP2025-07-31
8,424 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,057 GBP2025-07-31
3,211 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,846 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Other
5,560 GBP2025-07-31
5,213 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
129,096 GBP2025-07-31
197,200 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
3,664 GBP2025-07-31
8,262 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
132,760 GBP2025-07-31
205,462 GBP2024-07-31
Trade Creditors/Trade Payables
Current
330 GBP2025-07-31
659 GBP2024-07-31
Corporation Tax Payable
Current
188,794 GBP2025-07-31
177,352 GBP2024-07-31
Other Taxation & Social Security Payable
Current
95,409 GBP2025-07-31
110,300 GBP2024-07-31
Other Creditors
Current
12,329 GBP2025-07-31
46,091 GBP2024-07-31
Creditors
Current
296,862 GBP2025-07-31
334,402 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,365 GBP2025-07-31
34,857 GBP2024-07-31

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.