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CORTEX LIMITED
Company number 05023238 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CORTEX LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CORTEX LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05023238
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 January 2004
- Registered office
- Southampton
- Country of origin
- United Kingdom
- Business
- Business and domestic software development; Information technology consultancy activities
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CORTEX LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 January 2024) lists 24 shareholders: 2 companies and 22 other shareholders, such as people.
- T2 GROWTH PARTNERS LIMITED holds 61.49% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CORTEX LIMITED
CORTEX LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (24)
Layer 1
Shareholders of CORTEX LIMITED · statement of 31 January 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| T2 GROWTH PARTNERS LIMITED Company 14364955 | 61.49% | 80,330 | A ORDINARY |
| MR PAUL TRENDELL | 13.6% | 17,769 | A ORDINARY |
| MR ANTHONY JOHN EDWARDS | 10.63% | 13,885 | A ORDINARY |
| Masked · in the company report | — | — | — |
| ANTHONY EDWARDS, CLAIRE EDWARDS, DOUGLAS ORAM AND BRIAN PATE | 4.36% | 5,698 | A ORDINARY |
| MR RON DE YOUNG | 1.42% | 1,855 | A ORDINARY |
| MR SEATAL PATEL | 1% | 1,301 | A ORDINARY |
| BERNARD OATTES | 0.84% | 1,092 | A ORDINARY |
| EDDIE WATSON | 0.43% | 565 | A ORDINARY |
| GRAEME STUART TINKLER | 0.12% | 157 | A ORDINARY |
| DANNY TOULL | 0.09% | 113 | A ORDINARY |
| SAM MARSHALL | 0.04% | 57 | A ORDINARY |
| HARGREAVES LANSDOWN (NOMINEES) LIMITED Company 01824226 | 0.01% | 19 | A ORDINARY |
| GUY MIDDLETON | 0.01% | 14 | A ORDINARY |
| MR SIMON DOUGLAS JENKING | 0.01% | 12 | A ORDINARY |
| MR ALAN LAWRENCE BANES | under 0.01% | 4 | A ORDINARY |
| MR KEITH LASSMAN | under 0.01% | 4 | A ORDINARY |
| JONATHAN HOBDAY | under 0.01% | 2 | B ORDINARY |
| MR EDDIE WATSON | under 0.01% | 2 | B ORDINARY |
| AMADEU OBACH | under 0.01% | 1 | B ORDINARY |
| ANDREW MACDONALD | under 0.01% | 1 | B ORDINARY |
| MR PIETER J DE WET | under 0.01% | 1 | B ORDINARY |
| PAUL ARNOLD | under 0.01% | 1 | B ORDINARY |
| RAFAEL BORRELL | under 0.01% | 1 | B ORDINARY |
People with significant control · 1 current
Who controls CORTEX LIMITED
CORTEX LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| T2 Growth Partners Limited | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 14 April 2023 | Company · Private Company Limited By Shares · England And Wales · number 14364955 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Alan Taylor | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 5 March 2020 | 14 April 2023 |
| Innovise Limited | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 5 March 2020 |
Officers · 4 current
Who runs CORTEX LIMITED
CORTEX LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 5 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| EDWARDS, Anthony John | Secretary | 28 December 2007 | British | — |
| EDWARDS, Anthony John | Director | 28 December 2007 | British | England |
| TAYLOR, Michael Alan | Director | 28 December 2007 | British | England |
| YOUNG, Jenny Louise | Director | 21 September 2026 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COWAN, Mark | Secretary | 22 January 2004 | 28 December 2007 |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate nominee secretary | 22 January 2004 | 22 January 2004 |
| COWAN, Mark | Director | 22 January 2004 | 28 December 2007 |
| MACHADO, Augustus Philip Jude | Director | 31 December 2007 | 1 March 2010 |
| ONACKO, Andrew Paul | Director | 22 January 2004 | 28 December 2007 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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