# Cognatum Property Limited

## Details

- **Company number:** [05366842](https://find-and-update.company-information.service.gov.uk/company/05366842)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Feb 2005
- **Registered office:** PIPE HOUSE, LUPTON ROAD, WALLINGFORD, OX10 9BS
- **Nature of business:** [68310](/sic/68310) Real estate agencies
- **Corporate group:** [Cambria Group Limited](/group/99382) (18 companies)


## Previous names

- Tbts Limited (until 27 Aug 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Paul Leslie | director | 26 Mar 2025 | 30 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cognatum Estates Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Jan 2021 |  |
| Mr Noel Charles Shuttleworth | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Jan 2021 | 11 Jan 2021 |
| Mr Guy Siddle Christie Mossop | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Jan 2021 | 11 Jan 2021 |
| Mr Henry John Dudley Thornton | significant-influence-or-control | 6 Apr 2016 | 12 Aug 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £12,334 | 5 |
| 31 Dec 2024 | - | £6,123 | 5 |
| 31 Dec 2023 | - | £6 | 5 |
| 31 Dec 2021 | - | £8,747 | 3 |
| 31 Dec 2020 | - | £183,848 | 3 |
| 31 Dec 2019 | £80,377 | £79,795 | 3 |
| 31 Dec 2018 | £80,333 | £82,172 | 4 |
| 31 Dec 2017 | £80,498 | £81,239 | 5 |
| 31 Dec 2016 | £80,370 | £86,508 | 5 |



## Owned by

Cognatum Property Limited → [Cognatum Estates Limited](/company/06671995)





## Companies at the same address

- [Beechcroft Trust Limited(the)](/company/01924070) (01924070)
- [Blue Cedar Homes Management Company Limited](/company/07394620) (07394620)
- [Cognatum Estates Ii Limited](/company/12527160) (12527160)
- [Cognatum Estates Iii Limited](/company/14142201) (14142201)
- [Cognatum Estates Limited](/company/06671995) (06671995)
- [Cognatum Projects Limited](/company/10458084) (10458084)
- [Cognatum Services Limited](/company/11294905) (11294905)
- [English Courtyard Association Limited(the)](/company/01434451) (01434451)