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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 2
  • 1
    Hughes, Peter
    Director born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
    Mr Peter Hughes
    Born in May 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-11-05 ~ now
    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
  • 2
    icon of addressWilsons Park, Monsall Road, Manchester, England, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-05-30 ~ 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
Ceased 4
  • 1
    Mrs Lindsey Jane Witcherley
    Born in February 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-11-05 ~ 2024-11-05
    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
  • 2
    Witcherley, Timothy Harry
    Director born in April 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-11-05 ~ 2025-02-04
    OF - Director → CIF 0
    Mr Timothy Harry Witcherley
    Born in April 1956
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-11-05 ~ 2024-11-05
    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
  • 3
    icon of addressWilsons Park, Monsall Road, Manchester, England, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2024-11-05 ~ 2025-03-20
    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
    GLYN TECHNOLOGY LIMITED - 2024-10-29
    icon of addressFulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-05 ~ 2024-11-05
    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

COGNITION HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • COGNITION HOLDINGS LIMITED
    Info
    Registered number 16062104
    icon of addressRunway East Arca, Temple Row, Birmingham B2 5AF
    Private Limited Company incorporated on 2024-11-05 (1 year). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • COGNITION HOLDINGS LIMITED
    S
    Registered number 16062104
    icon of addressRunway East Arca, Temple Row, Birmingham, England, B2 5AF
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 1
    Uk Limited Company in Companies House England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressRunway East Arca, Temple Row, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    95,209 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-05-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    COGNITION DIGITAL MARKETING LIMITED - 2022-05-20
    COGNITION COMMUNICATIONS LONDON LTD - 2022-05-18
    icon of addressRunway East Arca, Temple Row, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    69,492 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-01-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.