The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Cooke, Thomas
    Accountant born in July 1949
    Individual (15 offsprings)
    Officer
    2001-11-15 ~ now
    OF - Director → CIF 0
    Mr Thomas Cooke
    Born in July 1949
    Individual (15 offsprings)
    Person with significant control
    2019-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Chappell, Diana Jasmine
    Srn born in August 1941
    Individual
    Officer
    ~ 2020-08-08
    OF - Director → CIF 0
  • 2
    Chappell, Diana
    Individual
    Officer
    2002-06-28 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 3
    Appleyard, Francesca Elizabeth Ann
    Individual
    Officer
    ~ 2002-06-28
    OF - Secretary → CIF 0
  • 4
    1 Kilmarsh Road, London
    Corporate
    Officer
    2006-10-03 ~ 2008-05-31
    PE - Secretary → CIF 0
  • 5
    TCOOKE SERVICES LTD - now
    MEYRICK CLIFFS HOTEL LIMITED - 2004-12-10
    50 Redan Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    15,013 GBP2023-06-30
    Officer
    2005-09-22 ~ 2006-10-03
    PE - Secretary → CIF 0
parent relation
Company in focus

TCOOKE SERVICES LTD

Previous names
MEYRICK CLIFFS SERVICES LTD - 2018-12-12
MEYRICK CLIFFS HOTEL LIMITED - 2004-12-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
6,026 GBP2023-06-30
3,201 GBP2022-06-30
Current Assets
11,571 GBP2023-06-30
11,569 GBP2022-06-30
Creditors
Amounts falling due within one year
-1,076 GBP2023-06-30
-2,173 GBP2022-06-30
Net Current Assets/Liabilities
10,495 GBP2023-06-30
9,396 GBP2022-06-30
Total Assets Less Current Liabilities
16,521 GBP2023-06-30
12,597 GBP2022-06-30
Creditors
Amounts falling due after one year
-1,508 GBP2023-06-30
Net Assets/Liabilities
15,013 GBP2023-06-30
12,597 GBP2022-06-30
Equity
15,013 GBP2023-06-30
12,597 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Related profiles found in government register
  • TCOOKE SERVICES LTD
    Info
    MEYRICK CLIFFS SERVICES LTD - 2018-12-12
    MEYRICK CLIFFS HOTEL LIMITED - 2004-12-10
    Registered number 00148256
    1 Kilmarsh Road, London W6 0PL
    Private Limited Company incorporated on 1917-08-18 (107 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • MEYRICK CLIFFE SERVICES LTD
    S
    Registered number missing
    1 Kilmarsh Road, London, W6 0PL
    CIF 1
  • MEYRICK CLIFFS SERVICES LTD
    S
    Registered number missing
    1, Kilmarsh Road, London, United Kingdom, W6 0PL
    CIF 2
  • MEYRICK CLIFFS SERVICES LTD
    S
    Registered number missing
    1 Kilmarsh Road, London, W6 0PL
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 14
  • 1
    SIRO (1934) LIMITED - 2019-06-11
    50 Redan Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2008-09-12 ~ 2020-09-01
    CIF 14 - Director → ME
  • 2
    1 Kilmarsh Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2006-08-08 ~ 2010-01-01
    CIF 6 - Secretary → ME
  • 3
    1 Kilmarsh Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-04 ~ 2013-10-01
    CIF 12 - Secretary → ME
  • 4
    THE ANALYTICS COMPANY UK LIMITED - 2008-01-28
    No 5 Oxford House, Oxford Road, Wokingham, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-01-23 ~ 2011-01-01
    CIF 13 - Secretary → ME
  • 5
    CORNER STONE EMEA LIMITED - 2009-06-11
    No 5 Oxford House, Oxford Road, Wokingham, Berkshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,700,141 GBP2023-12-31
    Officer
    2008-01-23 ~ 2011-01-01
    CIF 11 - Secretary → ME
  • 6
    1 Kilmarsh Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-09-01 ~ 2010-01-01
    CIF 9 - Secretary → ME
  • 7
    203-205 Dawes Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-01-22 ~ 2007-08-15
    CIF 1 - Secretary → ME
  • 8
    1 Kilmarsh Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-05-30 ~ 2008-04-09
    CIF 7 - Secretary → ME
  • 9
    First Floor Flat, 25 Adelaide Road, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    359,764 GBP2023-12-31
    Officer
    2007-07-18 ~ 2010-01-01
    CIF 3 - Secretary → ME
  • 10
    Unit 8030, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,179 GBP2021-05-31
    Officer
    2007-06-14 ~ 2010-01-01
    CIF 4 - Secretary → ME
  • 11
    1 Kilmarsh Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2006-06-28 ~ 2022-10-27
    CIF 10 - Secretary → ME
  • 12
    9 Tinkers Head, Pewsey, Wiltshire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-05-31 ~ 2009-10-01
    CIF 2 - Secretary → ME
  • 13
    MEYRICK CLIFFS SERVICES LTD - 2018-12-12
    MEYRICK CLIFFS HOTEL LIMITED - 2004-12-10
    1 Kilmarsh Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    15,013 GBP2023-06-30
    Officer
    2005-09-22 ~ 2006-10-03
    CIF 8 - Secretary → ME
  • 14
    1 Kilmarsh Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    432 GBP2023-07-31
    Officer
    2006-10-06 ~ 2010-01-01
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.