COGNITA BONDCO PARENT LIMITED
COGNITA BONDCO PARENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09669246, and its current status with Companies House is active. The company was incorporated on 3 July 2015 and lists its registered address as Milton Keynes, United Kingdom. 1 shareholder is on record for COGNITA BONDCO PARENT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
Shareholders of COGNITA BONDCO PARENT LIMITED
One shareholder is currently on record for COGNITA BONDCO PARENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COGNITA MIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| COGNITA MIDCO LIMITED | 100% | Companies House |
Officers
5
Directors and officers of COGNITA BONDCO PARENT LIMITED
The Director of COGNITA BONDCO PARENT LIMITED currently on record is Jayne Pinchbeck; five officers are currently on record for COGNITA BONDCO PARENT LIMITED, filed with Companies House. Management authority at COGNITA BONDCO PARENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of COGNITA BONDCO PARENT LIMITED
COGNITA BONDCO PARENT LIMITED sits 9 levels below its ultimate parent, Jacobs Holding AG, registered in Switzerland. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above COGNITA BONDCO PARENT LIMITED is COGNITA MIDCO LIMITED, holding 100% as filed in COGNITA BONDCO PARENT LIMITED's own shareholder record with Companies House. Jacobs Holding AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- COGNITA HOLDINGS LIMITED (United Kingdom)
Data availability
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Jacobs Holding AG
Switzerland
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Frequently Asked Questions
Who owns COGNITA BONDCO PARENT LIMITED?
One shareholder is currently on record for COGNITA BONDCO PARENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COGNITA MIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is COGNITA BONDCO PARENT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for COGNITA BONDCO PARENT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does COGNITA BONDCO PARENT LIMITED have on record?
1 shareholder is shown on record for COGNITA BONDCO PARENT LIMITED.
What is COGNITA BONDCO PARENT LIMITED's company registration number?
COGNITA BONDCO PARENT LIMITED's registration number is 09669246, filed with Companies House in United Kingdom. Its current status on the register is active.
Is COGNITA BONDCO PARENT LIMITED still an active company?
COGNITA BONDCO PARENT LIMITED's status on Companies House is listed as active.
When was COGNITA BONDCO PARENT LIMITED incorporated?
COGNITA BONDCO PARENT LIMITED was incorporated on 3 July 2015, according to Companies House.
What is COGNITA BONDCO PARENT LIMITED's registered address?
The registered address on file for COGNITA BONDCO PARENT LIMITED is Milton Keynes, United Kingdom.
What legal structure is COGNITA BONDCO PARENT LIMITED registered as?
COGNITA BONDCO PARENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of COGNITA BONDCO PARENT LIMITED?
The Director of COGNITA BONDCO PARENT LIMITED currently on record is Jayne Pinchbeck; five officers are currently on record for COGNITA BONDCO PARENT LIMITED, filed with Companies House. Management authority at COGNITA BONDCO PARENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does COGNITA BONDCO PARENT LIMITED have a parent company or subsidiaries?
COGNITA BONDCO PARENT LIMITED sits 9 levels below its ultimate parent, Jacobs Holding AG, registered in Switzerland. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to COGNITA BONDCO PARENT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COGNITA BONDCO PARENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access COGNITA BONDCO PARENT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like COGNITA BONDCO PARENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.