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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
    Fanale, Steven Robert
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Humphreys, Lloyd, Dr
    Born in May 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Young, Leon Clive
    Born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
    Leon Clive Young
    Born in July 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of addressLevel 3, 59 Wentworth Avenue, Kingston, Australian Capital Territory, Australia
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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

COGNISS HOLDINGS LTD

Previous name
COGNISS HOLDINGS PTY LTD - 2023-07-07
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Amounts invested in assets
694,029 GBP2024-12-31
694,029 GBP2023-12-31
Debtors
891,579 GBP2024-12-31
Cash at bank and in hand
22,600 GBP2024-12-31
Current Assets
914,179 GBP2024-12-31
Net Current Assets/Liabilities
888,179 GBP2024-12-31
-850 GBP2023-12-31
Net Assets/Liabilities
1,582,208 GBP2024-12-31
693,179 GBP2023-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
11,459 GBP2024-12-31
Prepayments/Accrued Income
Amounts falling due within one year
6,861 GBP2024-12-31
Debtors
Amounts falling due within one year
891,579 GBP2024-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
100 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
26,000 GBP2024-12-31
750 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-06-30 ~ 2023-12-31

Related profiles found in government register
  • COGNISS HOLDINGS LTD
    Info
    COGNISS HOLDINGS PTY LTD - 2023-07-07
    Registered number 14971882
    icon of address4th Floor 205 Regent Street, London W1B 4HB
    PRIVATE LIMITED COMPANY incorporated on 2023-06-30 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • COGNISS HOLDINGS LTD
    S
    Registered number 14971882
    icon of address4th Floor 205, Regent Street, London, England, W1B 4HB
    England in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4th Floor 205 Regent Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -192,259 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-13 ~ 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.