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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
    ~ now
    OF - Director → CIF 0
    Mr Thomas Cooke
    Born in July 1949
    Individual (17 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Sawtos, Liwa
    Individual
    Officer
    1996-07-31 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 2
    Bekell, Tamcrat
    Director born in January 1956
    Individual
    Officer
    1993-11-14 ~ 2014-01-01
    OF - Director → CIF 0
  • 3
    Jennings, Jarrett Evado
    Individual
    Officer
    ~ 1993-03-25
    OF - Secretary → CIF 0
  • 4
    Burke, Rebecca Jane
    Individual
    Officer
    1993-03-25 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 5
    TCOOKE SERVICES LTD - now
    MEYRICK CLIFFS HOTEL LIMITED - 2004-12-10
    1 Kilmarsh Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    13,724 GBP2024-06-30
    Officer
    2006-10-06 ~ 2010-01-01
    PE - Secretary → CIF 0
  • 6
    COOKE SERVICES LTD
    179 Lowther Mansions, Ferry Road, London
    Active Corporate (1 parent)
    Officer
    ~ 1992-06-06
    PE - Secretary → CIF 0
parent relation
Company in focus

THOMAS COOKE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
824 GBP2023-07-31
Current Assets
872 GBP2024-07-31
528 GBP2023-07-31
Creditors
Amounts falling due within one year
-903 GBP2024-07-31
-920 GBP2023-07-31
Net Current Assets/Liabilities
-31 GBP2024-07-31
-392 GBP2023-07-31
Total Assets Less Current Liabilities
-31 GBP2024-07-31
432 GBP2023-07-31
Net Assets/Liabilities
-31 GBP2024-07-31
432 GBP2023-07-31
Equity
-31 GBP2024-07-31
432 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31

Related profiles found in government register
  • THOMAS COOKE LIMITED
    Info
    Registered number 02515236
    1 Kilmarsh Road, London W6 0PL
    PRIVATE LIMITED COMPANY incorporated on 1990-06-25 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • THOMAS COOKE LIMITED
    S
    Registered number missing
    1 Kilmarsh Road, London, W6 0PL
    CIF 1
  • THOMAS COOKE LTD
    S
    Registered number missing
    1, Kilmarsh Road, London, W6 0PL
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    63 Walter Road, Swansea
    Dissolved Corporate (2 parents)
    Officer
    2004-02-11 ~ 2004-02-11
    CIF 3 - LLP Designated Member → ME
  • 2
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2008-04-14 ~ 2008-09-12
    CIF 2 - Secretary → ME
  • 3
    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)
    13,724 GBP2024-06-30
    Officer
    2006-10-03 ~ 2008-05-31
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.