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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
    Witcherley, Timothy Harry
    Born in April 1956
    Individual (14 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
    Mr Timothy Harry Witcherley
    Born in April 1956
    Individual (14 offsprings)
    Person with significant control
    2024-04-30 ~ 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
  • 2
    Vyas, Amit
    Director born in October 1977
    Individual (5 offsprings)
    Officer
    2024-10-30 ~ 2024-10-30
    OF - Director → CIF 0
  • 3
    Witcherley, Lindsey Jane
    Born in February 1977
    Individual (7 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
    Mrs Lindsey Jane Witcherley
    Born in February 1977
    Individual (7 offsprings)
    Person with significant control
    2024-10-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

NEXACOGNITION LIMITED

Period: 2024-10-29 ~ now
Company number: 15695135
Registered names
NEXACOGNITION LIMITED - now
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Intangible Assets
18,000 GBP2025-06-30
Property, Plant & Equipment
2,611 GBP2025-06-30
Fixed Assets
20,611 GBP2025-06-30
Total Inventories
124,500 GBP2025-06-30
Debtors
51,373 GBP2025-06-30
Cash at bank and in hand
3,722 GBP2025-06-30
Current Assets
179,595 GBP2025-06-30
Creditors
Current
89,525 GBP2025-06-30
Net Current Assets/Liabilities
90,070 GBP2025-06-30
Total Assets Less Current Liabilities
110,681 GBP2025-06-30
Creditors
Non-current
109,855 GBP2025-06-30
Net Assets/Liabilities
826 GBP2025-06-30
Equity
Called up share capital
200 GBP2025-06-30
Retained earnings (accumulated losses)
626 GBP2025-06-30
Equity
826 GBP2025-06-30
Average Number of Employees
52024-04-30 ~ 2025-06-30
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,000 GBP2024-04-30 ~ 2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,000 GBP2025-06-30
Intangible Assets
Net goodwill
18,000 GBP2025-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,481 GBP2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
870 GBP2024-04-30 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
870 GBP2025-06-30
Property, Plant & Equipment
Plant and equipment
2,611 GBP2025-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
47,016 GBP2025-06-30
Other Debtors
Amounts falling due within one year, Current
4,357 GBP2025-06-30
Debtors
Amounts falling due within one year, Current
51,373 GBP2025-06-30
Trade Creditors/Trade Payables
Current
52,176 GBP2025-06-30
Other Taxation & Social Security Payable
Current
11,289 GBP2025-06-30
Other Creditors
Current
26,060 GBP2025-06-30
Non-current
109,855 GBP2025-06-30

Related profiles found in government register
  • NEXACOGNITION LIMITED
    Info
    GLYN TECHNOLOGY LIMITED - 2024-10-29
    Registered number 15695135
    Runway East Arca, Temple Row, Birmingham B2 5AF
    PRIVATE LIMITED COMPANY incorporated on 2024-04-30 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • NEXACOGNITION LIMITED
    S
    Registered number 15695135
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4EA
    Uk Limited Company in Companies House England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COGNITION HOLDINGS LIMITED
    16062104
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-11-05 ~ 2024-11-05
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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