# Cognatum Estates Limited

## Details

- **Company number:** [06671995](https://find-and-update.company-information.service.gov.uk/company/06671995)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 13 Aug 2008
- **Registered office:** PIPE HOUSE, LUPTON ROAD, WALLINGFORD, OX10 9BS
- **Nature of business:** [81100](/sic/81100) Combined facilities support activities


## Previous names

- Cognatum Limited (until 3 Dec 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANKIN-HUNT, David, Major | director | 1 Jun 2022 |  |
| EMERY, Joanna | director | 1 Oct 2021 |  |
| EDWARDS, Joan Mary | director | 14 Aug 2019 |  |
| SERCOMBE, Nicola | director | 19 Jun 2019 |  |
| PAUL, Geoffrey Alan | director | 13 Sep 2018 |  |
| LAVIN, John Timothy | director | 4 May 2015 |  |
| MATTHEWS, Alexander William | director | 11 Dec 2013 |  |
| MOSSOP, Guy Siddle Christie | director | 4 Jan 2010 |  |
| TAYLOR, Sharon Beverley | director | 10 Dec 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Henry John Dudley Thornton | significant-influence-or-control-as-firm | 1 May 2016 | 16 Apr 2018 |
| Mr John Timothy Lavin | significant-influence-or-control-as-firm | 1 May 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £88,182 | - | 23 |
| 31 Dec 2023 | £1,313,706 | £61,089 | £14 | 25 |
| 31 Dec 2021 | £1,200,787 | £22,378 | £43 | 19 |
| 31 Dec 2020 | £1,073,160 | £104,765 | £43 | 19 |
| 31 Dec 2019 | £1,152,900 | - | £39,964 | 19 |




## Controls

- [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 Projects Limited](/company/10458084) (10458084)
- [Cognatum Property Limited](/company/05366842) (05366842)
- [Cognatum Services Limited](/company/11294905) (11294905)
- [English Courtyard Association Limited(the)](/company/01434451) (01434451)



## Directors' other companies

- [LAVIN, John Timothy](/person/7891684) - director at [English Courtyard Association Limited(the)](/company/01434451)
- [LAVIN, John Timothy](/person/7891684) - director at [Beechcroft Trust Limited(the)](/company/01924070)
- [MOSSOP, Guy Siddle Christie](/person/6570130) - director at [Fifty5plus.com Limited](/company/04231266)
- [PAUL, Geoffrey Alan](/person/7165030) - director at [Northamptonshire County Association Of Local Councils Limited](/company/07335699)
- [TAYLOR, Sharon Beverley](/person/7891686) - director at [English Courtyard Association Limited(the)](/company/01434451)
- [TAYLOR, Sharon Beverley](/person/7891686) - director at [Beechcroft Trust Limited(the)](/company/01924070)



## 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 Projects Limited](/company/10458084) (10458084)
- [Cognatum Property Limited](/company/05366842) (05366842)
- [Cognatum Services Limited](/company/11294905) (11294905)
- [English Courtyard Association Limited(the)](/company/01434451) (01434451)