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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 7
  • 1
    Kruger, Pieter, Prof.
    Born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Hopley, Philip Arthur
    Born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ now
    OF - Director → CIF 0
    Philip Arthur Hopley
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-07-12 ~ 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
  • 3
    Norris, Victoria
    Born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Passetti, Filippo, Dr
    Born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ now
    OF - Director → CIF 0
  • 5
    Bell, Gary Thomas
    Born in October 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ now
    OF - Director → CIF 0
    Mr Gary Thomas Bell
    Born in October 1953
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-01-24 ~ 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
  • 6
    Tang Sip Shiong, Sylvia, Dr.
    Born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 7
    Rogers, Sam George
    Born in April 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

COGNACITY HEALTH LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
115,341 GBP2024-03-31
40,590 GBP2023-03-31
Debtors
514,087 GBP2024-03-31
375,035 GBP2023-03-31
Cash at bank and in hand
223,843 GBP2024-03-31
247,600 GBP2023-03-31
Current Assets
737,930 GBP2024-03-31
622,635 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-572,843 GBP2024-03-31
Net Current Assets/Liabilities
165,087 GBP2024-03-31
83,091 GBP2023-03-31
Total Assets Less Current Liabilities
280,428 GBP2024-03-31
123,681 GBP2023-03-31
Net Assets/Liabilities
260,514 GBP2024-03-31
122,849 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
259,514 GBP2024-03-31
121,849 GBP2023-03-31
Equity
260,514 GBP2024-03-31
122,849 GBP2023-03-31
Average Number of Employees
202023-04-01 ~ 2024-03-31
152022-01-24 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,559 GBP2024-03-31
11,559 GBP2023-03-31
Other
152,612 GBP2024-03-31
48,847 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
164,171 GBP2024-03-31
60,406 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,348 GBP2024-03-31
192 GBP2023-03-31
Other
47,482 GBP2024-03-31
19,624 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,830 GBP2024-03-31
19,816 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,156 GBP2023-04-01 ~ 2024-03-31
Other
27,858 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,014 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
10,211 GBP2024-03-31
11,367 GBP2023-03-31
Other
105,130 GBP2024-03-31
29,223 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
385,708 GBP2024-03-31
259,615 GBP2023-03-31
Other Debtors
Amounts falling due within one year
128,379 GBP2024-03-31
115,420 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
514,087 GBP2024-03-31
Amounts falling due within one year, Current
375,035 GBP2023-03-31
Trade Creditors/Trade Payables
Current
322,755 GBP2024-03-31
175,702 GBP2023-03-31
Corporation Tax Payable
Current
122,632 GBP2024-03-31
34,371 GBP2023-03-31
Other Taxation & Social Security Payable
Current
39,325 GBP2024-03-31
13,990 GBP2023-03-31
Other Creditors
Current
88,131 GBP2024-03-31
315,481 GBP2023-03-31
Creditors
Current
572,843 GBP2024-03-31
539,544 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,540,542 GBP2024-03-31
1,520,938 GBP2023-03-31

Related profiles found in government register
  • COGNACITY HEALTH LIMITED
    Info
    Registered number 13866879
    icon of address22 Welbeck Street, London W1G 8EF
    PRIVATE LIMITED COMPANY incorporated on 2022-01-24 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • COGNACITY HEALTH LIMITED
    S
    Registered number 13866879
    icon of address22, Welbeck Street, London, England, W1G 8EF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LPP EDGE LIMITED - 2011-05-06
    LPP CONSULTING LIMITED - 2015-12-03
    icon of address22 Welbeck Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    278,999 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-07-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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