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.
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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 - 3
Appleyard, Francesca Elizabeth Ann
Individual (1 offspring)Officer(before 1991-12-31) ~ 2002-06-28OF - Secretary → 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, 14 offsprings)Officer2005-09-22 ~ 2006-10-03OF - Secretary → CIF 0
TCOOKE SERVICES LTD
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Standard Industrial Classification
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Fixed Assets
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Total Assets Less Current Liabilities
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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 7 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
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CLOUDPHONE
086759011 Kilmarsh Road, LondonDissolved Corporate (2 parents)Officer2013-09-04 ~ 2013-10-01CIF 12 - Secretary → ME - 6
EFFEKT FINANCE LIMITED
055501351 Kilmarsh Road, LondonDissolved Corporate (4 parents)Officer2005-09-01 ~ 2010-01-01CIF 9 - Secretary → ME - 7
ELMWAY LIMITED
05683639203-205 Dawes Road, LondonDissolved Corporate (5 parents)Officer2006-01-22 ~ 2007-08-15CIF 1 - Secretary → ME - 8
LDB SERVICES LIMITED
058323661 Kilmarsh Road, London, EnglandDissolved Corporate (4 parents)Officer2006-05-30 ~ 2008-04-09CIF 7 - Secretary → ME - 9
LEMBERG SOLUTIONS LIMITED
06316979First Floor Flat, 25 Adelaide Road, London, United KingdomActive Corporate (6 parents)Officer2007-07-18 ~ 2010-01-01CIF 3 - Secretary → ME - 10
MEDIA IT PROFY LTD
06236514Unit 8030, 2nd Floor, 6 Market Place, Fitzrovia, London, United KingdomDissolved Corporate (6 parents)Officer2007-06-14 ~ 2010-01-01CIF 4 - Secretary → ME - 11
OXBRIDGE COMMUNICATIONS LIMITED
058602071 Kilmarsh Road, LondonActive Corporate (6 parents)Officer2006-06-28 ~ 2022-10-27CIF 10 - Secretary → ME - 12
REMUS VENTURES LIMITED
039934929 Tinkers Head, Pewsey, Wiltshire, EnglandDissolved Corporate (6 parents)Officer2008-05-31 ~ 2009-10-01CIF 2 - Secretary → ME - 13TCOOKE SERVICES LTD - now
MEYRICK CLIFFS SERVICES LTD
- 2018-12-12 00148256MEYRICK CLIFFS HOTEL LIMITED - 2004-12-101 Kilmarsh Road, LondonActive Corporate (6 parents, 14 offsprings)Officer2005-09-22 ~ 2006-10-03CIF 8 - Secretary → ME - 14
THOMAS COOKE LIMITED
025152361 Kilmarsh Road, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2006-10-06 ~ 2010-01-01CIF 5 - Secretary → ME
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