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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Appleyard, Francesca Elizabeth Ann
Individual (1 offspring)Officer(before 1991-12-31) ~ 2002-06-28OF - Secretary → CIF 0 - 3
Cooke, Thomas
Born in July 1949Individual (24 offsprings)Officer2001-11-15 ~ nowOF - Director → CIF 0Mr Thomas Cooke
Born in July 1949Individual (24 offsprings)Person with significant control2019-06-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 4
Chappell, Diana Jasmine
Born in August 1941Individual (1 offspring)Officer(before 1991-12-31) ~ 2020-08-08OF - Director → CIF 0 - 5
THOMAS COOKE LIMITED
025152361 Kilmarsh Road, LondonActive Corporate (7 parents, 3 offsprings)Officer2006-10-03 ~ 2008-05-31OF - Secretary → CIF 0 - 6TCOOKE SERVICES LTD - now
MEYRICK CLIFFS SERVICES LTD
- 2018-12-12 00148256MEYRICK CLIFFS HOTEL LIMITED - 2004-12-1050 Redan Street, LondonActive Corporate (6 parents, 24 offsprings)Officer2005-09-22 ~ 2006-10-03OF - Secretary → CIF 0
Company in focus
TCOOKE SERVICES LTD
Period: 2018-12-12 ~ now
Company number: 00148256
Registered names
TCOOKE SERVICES LTD - now
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
3,893 GBP2025-06-30
4,017 GBP2024-06-30
Current Assets
16,324 GBP2025-06-30
10,816 GBP2024-06-30
Creditors
Amounts falling due within one year
-3,145 GBP2025-06-30
-1,109 GBP2024-06-30
Net Current Assets/Liabilities
13,179 GBP2025-06-30
9,707 GBP2024-06-30
Total Assets Less Current Liabilities
17,072 GBP2025-06-30
13,724 GBP2024-06-30
Net Assets/Liabilities
17,072 GBP2025-06-30
13,724 GBP2024-06-30
Equity
17,072 GBP2025-06-30
13,724 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Related profiles found in government register
TCOOKE SERVICES LTD
InfoMEYRICK CLIFFS SERVICES LTD - 2018-12-12MEYRICK CLIFFS HOTEL LIMITED - 2018-12-12Registered number 001482561 Kilmarsh Road, London W6 0PLPRIVATE LIMITED COMPANY incorporated on 1917-08-18 (108 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-31CIF 0MEYRICK CLIFFE SERVICES LTD
SRegistered number missing1 Kilmarsh Road, London, W6 0PLCIF 1MEYRICK CLIFFS SERVICES LTD
SRegistered number missing1, Kilmarsh Road, London, United Kingdom, W6 0PLCIF 2MEYRICK CLIFFS SERVICES LTD
SRegistered number missing1 Kilmarsh Road, London, W6 0PLCIF 3
Offspring entities and appointments
24
- 2
ANGLO - HISPANIC CONSULTING LIMITED
059292051 Kilmarsh Road, LondonDissolved Corporate (4 parents, 3 offsprings)Officer2006-09-08 ~ dissolvedCIF 15 - Secretary → ME - 4
CASTLEFIELDS REAL ESTATES LIMITED
036717541 Kilmarsh Road, LondonDissolved Corporate (5 parents)Officer2006-10-31 ~ dissolvedCIF 9 - Secretary → ME - 5
CLOUDPHONE
086759011 Kilmarsh Road, LondonDissolved Corporate (2 parents)Officer2013-09-04 ~ 2013-10-01CIF 22 - Secretary → ME - 8
CYAN RECRUITMENT LIMITED
060278491 Kilmarsh Road, LondonDissolved Corporate (4 parents)Officer2006-12-13 ~ dissolvedCIF 8 - Secretary → ME - 9
DEWBOURNE (LONDON) LIMITED
058292251 Kilmarsh Road, LondonDissolved Corporate (5 parents)Officer2006-05-25 ~ dissolvedCIF 14 - Secretary → ME - 10
EFFEKT FINANCE LIMITED
055501351 Kilmarsh Road, LondonDissolved Corporate (4 parents)Officer2005-09-01 ~ 2010-01-01CIF 18 - Secretary → ME - 11
ELMWAY LIMITED
05683639203-205 Dawes Road, LondonDissolved Corporate (5 parents)Officer2006-01-22 ~ 2007-08-15CIF 1 - Secretary → ME - 12
EURO HOLDINGS LIMITED
0593578019 Sunbury Avenue, London, EnglandDissolved Corporate (7 parents)Officer2006-09-14 ~ 2009-11-01CIF 11 - Secretary → ME - 13
JORDAN (HYGIENE) LIMITED
0555408425 Leith Mansions Grantully Road, LondonDissolved Corporate (5 parents)Officer2005-09-05 ~ 2008-11-28CIF 19 - Secretary → ME - 14
LDB SERVICES LIMITED
058323661 Kilmarsh Road, London, EnglandDissolved Corporate (4 parents)Officer2006-05-30 ~ 2008-04-09CIF 16 - Secretary → ME - 15
LEMBERG SOLUTIONS LIMITED
06316979First Floor Flat, 25 Adelaide Road, London, United KingdomActive Corporate (6 parents)Officer2007-07-18 ~ 2010-01-01CIF 6 - Secretary → ME - 16
MEDIA IT PROFY LTD
06236514Unit 8030, 2nd Floor, 6 Market Place, Fitzrovia, London, United KingdomDissolved Corporate (6 parents)Officer2007-06-14 ~ 2010-01-01CIF 7 - Secretary → ME - 17
NORTHBOND LIMITED
063983761 Kilmarsh Road, LondonDissolved Corporate (4 parents)Officer2007-10-15 ~ 2008-10-15CIF 5 - Secretary → ME - 18
OXBRIDGE COMMUNICATIONS LIMITED
058602071 Kilmarsh Road, LondonActive Corporate (6 parents)Officer2006-06-28 ~ 2022-10-27CIF 20 - Secretary → ME - 19
REMUS VENTURES LIMITED
039934929 Tinkers Head, Pewsey, Wiltshire, EnglandDissolved Corporate (6 parents)Officer2008-05-31 ~ 2009-10-01CIF 2 - Secretary → ME - 20
ROSSIKA LIMITED
064552431 Kilmarsh Road, LondonDissolved Corporate (4 parents)Officer2007-12-17 ~ dissolvedCIF 4 - Secretary → ME - 21
SOFT ENGINEERING LIMITED
064740131 Kilmarsh Road, LondonDissolved Corporate (4 parents)Officer2008-01-16 ~ 2008-05-31CIF 3 - Secretary → ME - 22
TBD LAND LIMITED
058622621 Kilmarsh Road, LondonDissolved Corporate (4 parents)Officer2006-06-29 ~ dissolvedCIF 13 - Secretary → ME - 23TCOOKE SERVICES LTD - now
MEYRICK CLIFFS SERVICES LTD
- 2018-12-12 00148256MEYRICK CLIFFS HOTEL LIMITED - 2004-12-101 Kilmarsh Road, LondonActive Corporate (6 parents, 24 offsprings)Officer2005-09-22 ~ 2006-10-03CIF 17 - Secretary → ME - 24
THOMAS COOKE LIMITED
025152361 Kilmarsh Road, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2006-10-06 ~ 2010-01-01CIF 10 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.