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
Born in July 1949Individual (17 offsprings)Officer2001-11-15 ~ nowOF - Director → CIF 0Mr Thomas Cooke
Born in July 1949Individual (17 offsprings)Person with significant control2019-06-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Chappell, Diana Jasmine
Srn born in August 1941IndividualOfficer~ 2020-08-08OF - Director → CIF 0 - 2
Chappell, Diana
IndividualOfficer2002-06-28 ~ 2006-10-03OF - Secretary → CIF 0 - 3
Appleyard, Francesca Elizabeth Ann
IndividualOfficer~ 2002-06-28OF - Secretary → CIF 0 - 4TCOOKE SERVICES LTD - now
MEYRICK CLIFFS SERVICES LTD
- 2018-12-12MEYRICK CLIFFS HOTEL LIMITED - 2004-12-1050 Redan Street, LondonActive Corporate (1 parent)Equity (Company account)13,724 GBP2024-06-30Officer2005-09-22 ~ 2006-10-03PE - Secretary → CIF 0 - 51 Kilmarsh Road, LondonActive Corporate (1 parent)Equity (Company account)-31 GBP2024-07-31Officer2006-10-03 ~ 2008-05-31PE - Secretary → CIF 0
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
82990 - Other Business Support Service Activities N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
4,017 GBP2024-06-30
6,026 GBP2023-06-30
Current Assets
10,816 GBP2024-06-30
11,571 GBP2023-06-30
Net Current Assets/Liabilities
10,816 GBP2024-06-30
11,571 GBP2023-06-30
Total Assets Less Current Liabilities
14,833 GBP2024-06-30
17,597 GBP2023-06-30
Creditors
Amounts falling due after one year
-1,109 GBP2024-06-30
-1,076 GBP2023-06-30
Net Assets/Liabilities
13,724 GBP2024-06-30
15,013 GBP2023-06-30
Equity
13,724 GBP2024-06-30
15,013 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
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 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 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
Active
0
- Not found in our database.
Ceased
14
- 1
50 REDAN STREET LTD
- nowSIRO (1934) LIMITED - 2019-06-1150 Redan Street, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2024-11-30Officer2008-09-12 ~ 2020-09-01CIF 14 - Director → ME - 21 Kilmarsh Road, LondonDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-08-31Officer2006-08-08 ~ 2010-01-01CIF 6 - Secretary → ME
- 31 Kilmarsh Road, LondonDissolved Corporate (1 parent)Officer2013-09-04 ~ 2013-10-01CIF 12 - Secretary → ME
- 4THE ANALYTICS COMPANY UK LIMITED - 2008-01-28No 5 Oxford House, Oxford Road, Wokingham, Berkshire, EnglandDissolved Corporate (1 parent)Officer2008-01-23 ~ 2011-01-01CIF 13 - Secretary → ME
- 5
CORNERSTONE EMEA LIMITED
- nowCORNER STONE EMEA LIMITED - 2009-06-11No 5 Oxford House, Oxford Road, Wokingham, BerkshireActive Corporate (1 parent, 1 offspring)Equity (Company account)1,873,167 GBP2024-12-31Officer2008-01-23 ~ 2011-01-01CIF 11 - Secretary → ME - 61 Kilmarsh Road, LondonDissolved Corporate (1 parent)Officer2005-09-01 ~ 2010-01-01CIF 9 - Secretary → ME
- 7203-205 Dawes Road, LondonDissolved Corporate (1 parent)Officer2006-01-22 ~ 2007-08-15CIF 1 - Secretary → ME
- 81 Kilmarsh Road, London, EnglandDissolved Corporate (1 parent)Officer2006-05-30 ~ 2008-04-09CIF 7 - Secretary → ME
- 9First Floor Flat, 25 Adelaide Road, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)389,968 GBP2024-12-31Officer2007-07-18 ~ 2010-01-01CIF 3 - Secretary → ME
- 10Unit 8030, 2nd Floor, 6 Market Place, Fitzrovia, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)9,179 GBP2021-05-31Officer2007-06-14 ~ 2010-01-01CIF 4 - Secretary → ME
- 111 Kilmarsh Road, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2025-06-30Officer2006-06-28 ~ 2022-10-27CIF 10 - Secretary → ME
- 129 Tinkers Head, Pewsey, Wiltshire, EnglandDissolved Corporate (1 parent)Officer2008-05-31 ~ 2009-10-01CIF 2 - Secretary → ME
- 13
TCOOKE SERVICES LTD
- nowMEYRICK CLIFFS SERVICES LTD - 2018-12-12MEYRICK CLIFFS HOTEL LIMITED - 2004-12-101 Kilmarsh Road, LondonActive Corporate (1 parent)Equity (Company account)13,724 GBP2024-06-30Officer2005-09-22 ~ 2006-10-03CIF 8 - Secretary → ME - 141 Kilmarsh Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-31 GBP2024-07-31Officer2006-10-06 ~ 2010-01-01CIF 5 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.