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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 7
  • 1
    Passetti, Filippo, Dr
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Rogers, Sam George
    Born in April 1980
    Individual (8 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Bell, Gary Thomas
    Born in October 1953
    Individual (10 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
    Mr Gary Thomas Bell
    Born in October 1953
    Individual (10 offsprings)
    Person with significant control
    2022-01-24 ~ 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
  • 4
    Norris, Victoria
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Kruger, Pieter, Prof.
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 6
    Tang Sip Shiong, Sylvia, Dr.
    Born in December 1966
    Individual (71 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 7
    Hopley, Philip Arthur
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
    Philip Arthur Hopley
    Born in October 1966
    Individual (5 offsprings)
    Person with significant control
    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
parent relation
Company in focus

COGNACITY HEALTH LIMITED

Period: 2022-01-24 ~ now
Company number: 13866879
Registered name
COGNACITY HEALTH LIMITED - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
150,822 GBP2025-03-31
115,341 GBP2024-03-31
Fixed Assets - Investments
9,610 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
160,432 GBP2025-03-31
115,341 GBP2024-03-31
Debtors
859,733 GBP2025-03-31
514,087 GBP2024-03-31
Cash at bank and in hand
100,379 GBP2025-03-31
223,843 GBP2024-03-31
Current Assets
960,112 GBP2025-03-31
737,930 GBP2024-03-31
Net Current Assets/Liabilities
485,651 GBP2025-03-31
165,087 GBP2024-03-31
Total Assets Less Current Liabilities
646,083 GBP2025-03-31
280,428 GBP2024-03-31
Net Assets/Liabilities
623,836 GBP2025-03-31
260,514 GBP2024-03-31
Equity
Called up share capital
1,639 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
622,197 GBP2025-03-31
259,514 GBP2024-03-31
Equity
623,836 GBP2025-03-31
260,514 GBP2024-03-31
Average Number of Employees
242024-04-01 ~ 2025-03-31
202023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
55,511 GBP2025-03-31
11,559 GBP2024-03-31
Other
197,090 GBP2025-03-31
152,612 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
252,601 GBP2025-03-31
164,171 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,420 GBP2025-03-31
1,348 GBP2024-03-31
Other
91,359 GBP2025-03-31
47,482 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,779 GBP2025-03-31
48,830 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,072 GBP2024-04-01 ~ 2025-03-31
Other
43,877 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,949 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
45,091 GBP2025-03-31
10,211 GBP2024-03-31
Other
105,731 GBP2025-03-31
105,130 GBP2024-03-31
Investments in group undertakings and participating interests
9,610 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
390,807 GBP2025-03-31
385,708 GBP2024-03-31
Amounts Owed By Related Parties
236,810 GBP2025-03-31
Current
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year
232,116 GBP2025-03-31
128,379 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
859,733 GBP2025-03-31
514,087 GBP2024-03-31
Trade Creditors/Trade Payables
Current
234,625 GBP2025-03-31
322,755 GBP2024-03-31
Corporation Tax Payable
Current
96,872 GBP2025-03-31
122,632 GBP2024-03-31
Other Taxation & Social Security Payable
Current
54,235 GBP2025-03-31
39,325 GBP2024-03-31
Other Creditors
Current
88,729 GBP2025-03-31
88,131 GBP2024-03-31
Creditors
Current
474,461 GBP2025-03-31
572,843 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,406,825 GBP2025-03-31

Related profiles found in government register
  • COGNACITY HEALTH LIMITED
    Info
    Registered number 13866879
    22 Welbeck Street, London W1G 8EF
    PRIVATE LIMITED COMPANY incorporated on 2022-01-24 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • COGNACITY HEALTH LIMITED
    S
    Registered number 13866879
    22, Welbeck Street, London, England, W1G 8EF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COGNACITY LIMITED
    - now 07431120
    LPP CONSULTING LIMITED - 2015-12-03
    LPP EDGE LIMITED - 2011-05-06
    22 Welbeck Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2024-07-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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