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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 1949
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-11-15 ~ now
    OF - Director → CIF 0
    Mr Thomas Cooke
    Born in July 1949
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar ~ 2020-08-08
    OF - Director → CIF 0
  • 2
    Chappell, Diana
    Individual
    Officer
    icon of calendar 2002-06-28 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 3
    Appleyard, Francesca Elizabeth Ann
    Individual
    Officer
    icon of calendar ~ 2002-06-28
    OF - Secretary → CIF 0
  • 4
    icon of address1 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
    icon of address50 Redan Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    13,724 GBP2024-06-30
    Officer
    2005-09-22 ~ 2006-10-03
    PE - Secretary → CIF 0
parent relation
Company in focus

TCOOKE SERVICES LTD

Previous names
MEYRICK CLIFFS HOTEL LIMITED - 2004-12-10
MEYRICK CLIFFS SERVICES LTD - 2018-12-12
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
    Info
    MEYRICK CLIFFS HOTEL LIMITED - 2004-12-10
    MEYRICK CLIFFS SERVICES LTD - 2004-12-10
    Registered number 00148256
    icon of address1 Kilmarsh Road, London W6 0PL
    PRIVATE LIMITED COMPANY incorporated on 1917-08-18 (108 years 4 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
    icon of address1 Kilmarsh Road, London, W6 0PL
    CIF 1
  • MEYRICK CLIFFS SERVICES LTD
    S
    Registered number missing
    icon of address1, Kilmarsh Road, London, United Kingdom, W6 0PL
    CIF 2
  • MEYRICK CLIFFS SERVICES LTD
    S
    Registered number missing
    icon of address1 Kilmarsh Road, London, W6 0PL
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 13
  • 1
    SIRO (1934) LIMITED - 2019-06-11
    icon of address50 Redan Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2008-09-12 ~ 2020-09-01
    CIF 13 - Director → ME
  • 2
    icon of address1 Kilmarsh Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    icon of calendar 2006-08-08 ~ 2010-01-01
    CIF 6 - Secretary → ME
  • 3
    icon of address1 Kilmarsh Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-04 ~ 2013-10-01
    CIF 11 - Secretary → ME
  • 4
    THE ANALYTICS COMPANY UK LIMITED - 2008-01-28
    icon of addressNo 5 Oxford House, Oxford Road, Wokingham, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-23 ~ 2011-01-01
    CIF 12 - Secretary → ME
  • 5
    CORNER STONE EMEA LIMITED - 2009-06-11
    icon of addressNo 5 Oxford House, Oxford Road, Wokingham, Berkshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,873,167 GBP2024-12-31
    Officer
    icon of calendar 2008-01-23 ~ 2011-01-01
    CIF 10 - Secretary → ME
  • 6
    icon of address1 Kilmarsh Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-01 ~ 2010-01-01
    CIF 9 - Secretary → ME
  • 7
    icon of address203-205 Dawes Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-22 ~ 2007-08-15
    CIF 1 - Secretary → ME
  • 8
    icon of address1 Kilmarsh Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-30 ~ 2008-04-09
    CIF 7 - Secretary → ME
  • 9
    icon of addressFirst Floor Flat, 25 Adelaide Road, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    389,968 GBP2024-12-31
    Officer
    icon of calendar 2007-07-18 ~ 2010-01-01
    CIF 3 - Secretary → ME
  • 10
    icon of addressUnit 8030, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,179 GBP2021-05-31
    Officer
    icon of calendar 2007-06-14 ~ 2010-01-01
    CIF 4 - Secretary → ME
  • 11
    icon of address9 Tinkers Head, Pewsey, Wiltshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-31 ~ 2009-10-01
    CIF 2 - Secretary → ME
  • 12
    MEYRICK CLIFFS HOTEL LIMITED - 2004-12-10
    MEYRICK CLIFFS SERVICES LTD - 2018-12-12
    icon of address1 Kilmarsh Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    13,724 GBP2024-06-30
    Officer
    icon of calendar 2005-09-22 ~ 2006-10-03
    CIF 8 - Secretary → ME
  • 13
    icon of address1 Kilmarsh Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -31 GBP2024-07-31
    Officer
    icon of calendar 2006-10-06 ~ 2010-01-01
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.