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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
    Young, Leon Clive
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Humphreys, Lloyd
    Born in May 1976
    Individual (8 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 3
    COGNISS HOLDINGS LTD
    - now 14971882
    COGNISS HOLDINGS PTY LTD - 2023-07-07
    4th Floor 205, Regent Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-07-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COGNISS (UNITED KINGDOM) LTD

Period: 2023-07-13 ~ now
Company number: 15000233
Registered name
COGNISS (UNITED KINGDOM) LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
795 GBP2024-12-31
Debtors
160,138 GBP2024-12-31
Cash at bank and in hand
22,039 GBP2024-12-31
Current Assets
182,177 GBP2024-12-31
Net Current Assets/Liabilities
-193,054 GBP2024-12-31
-3,950 GBP2023-12-31
Net Assets/Liabilities
-192,259 GBP2024-12-31
-3,950 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
954 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
159 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
159 GBP2024-12-31
Property, Plant & Equipment
Computers
795 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
33,258 GBP2024-12-31
Debtors
Amounts falling due within one year
160,138 GBP2024-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
8,077 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
24,803 GBP2024-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
330,591 GBP2024-12-31
2,812 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
11,760 GBP2024-12-31
238 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
900 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-07-13 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-07-13 ~ 2023-12-31

  • COGNISS (UNITED KINGDOM) LTD
    Info
    Registered number 15000233
    4th Floor 205 Regent Street, London W1B 4HB
    PRIVATE LIMITED COMPANY incorporated on 2023-07-13 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    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.