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COGNITHAN LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05244587
Incorporation Date
2004-09-29
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.cognithan.com/
Source: Companies House

COGNITHAN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05244587, and its current status with Companies House is active. The company was incorporated on 29 September 2004 and lists its registered address as United Kingdom. 1 shareholder is on record for COGNITHAN 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 3 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for COGNITHAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SOVEREIGN PRIMECARE 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.

Shareholder Type Holding Source Document
SOVEREIGN PRIMECARE LIMITED 100% Companies House

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Officers

2

Two officers are currently on record for COGNITHAN LIMITED, filed with Companies House. Tajudeen Atolagbe (appointed 2004-09-29) serves as Director; Emilia Endeley (appointed 2004-09-29) serves as Company Secretary.

Management authority at COGNITHAN 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.

TA
Tajudeen Atolagbe ACTIVE

Appointed
2004-09-29
Residence
🇬🇧 United Kingdom
Occupation
Director

EE
Emilia Endeley ACTIVE

Appointed
2004-09-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

COGNITHAN LIMITED sits 1 level below its ultimate parent, SOVEREIGN PRIMECARE LIMITED, registered in United Kingdom. Immediately above COGNITHAN LIMITED is SOVEREIGN PRIMECARE LIMITED, holding 100% as filed in COGNITHAN LIMITED's own shareholder record with Companies House.

Ultimate HQ
SOVEREIGN PRIMECARE LIMITED
United Kingdom

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Frequently Asked Questions

Who owns COGNITHAN LIMITED?

One shareholder is currently on record for COGNITHAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SOVEREIGN PRIMECARE 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 COGNITHAN LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for COGNITHAN 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 COGNITHAN LIMITED have on record?

1 shareholder is shown on record for COGNITHAN LIMITED.

What is COGNITHAN LIMITED's company registration number?

COGNITHAN LIMITED's registration number is 05244587, filed with Companies House in United Kingdom. Its current status on the register is active.

Is COGNITHAN LIMITED still an active company?

COGNITHAN LIMITED's status on Companies House is listed as active.

When was COGNITHAN LIMITED incorporated?

COGNITHAN LIMITED was incorporated on 29 September 2004, according to Companies House.

What is COGNITHAN LIMITED's registered address?

The registered address on file for COGNITHAN LIMITED is United Kingdom.

What legal structure is COGNITHAN LIMITED registered as?

COGNITHAN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of COGNITHAN LIMITED?

Two officers are currently on record for COGNITHAN LIMITED, filed with Companies House. Tajudeen Atolagbe (appointed 2004-09-29) serves as Director; Emilia Endeley (appointed 2004-09-29) serves as Company Secretary. Management authority at COGNITHAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does COGNITHAN LIMITED have a parent company or subsidiaries?

COGNITHAN LIMITED sits 1 level below its ultimate parent, SOVEREIGN PRIMECARE LIMITED, registered in United Kingdom.

Can Zavia monitor changes to COGNITHAN LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COGNITHAN 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 COGNITHAN 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 COGNITHAN 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 3 October 2026.

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