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 5
  • 1
    Walters, Gavin Peter
    Company Director born in December 1984
    Individual (12 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Wilder, Isaac Michael
    Company Director born in April 1984
    Individual (6 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Fernandez Islam, Mikhal
    Company Director born in July 1984
    Individual (4 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Allan Keith
    Company Director born in May 1979
    Individual (11 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Woods, James William
    Company Director born in November 1983
    Individual (10 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Walters, Gavin Peter
    Company Director born in December 1984
    Individual (12 offsprings)
    Officer
    2024-03-29 ~ 2024-04-08
    OF - Director → CIF 0
  • 2
    Fernandez Islam, Mikhal
    Company Director born in July 1984
    Individual (4 offsprings)
    Officer
    2024-03-29 ~ 2024-07-15
    OF - Director → CIF 0
  • 3
    Mr Allan Keith Turner
    Born in May 1979
    Individual (11 offsprings)
    Person with significant control
    2024-07-15 ~ 2024-08-07
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    4 Kidds Moor Cottages, Melton Road, Wymondham, Norfolk, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-07-15 ~ 2025-03-05
    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

COGNIPLAY UK LTD

Standard Industrial Classification
58290 - Other Software Publishing
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
63120 - Web Portals

  • COGNIPLAY UK LTD
    Info
    Registered number 15602755
    38a Fairland Street, Wymondham, Norfolk NR18 0JS
    Private Limited Company incorporated on 2024-03-29 (1 year 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.