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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 2
  • 1
    Pollard, Charlotte Sarah Tinling
    Restaurant Manageress born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-31 ~ now
    OF - Director → CIF 0
    Mrs Charlotte Sarah Tinling Pollard
    Born in February 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-09-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pollard, Charles Thomas
    Designer born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-31 ~ now
    OF - Director → CIF 0
    Pollard, Charles Thomas
    Restaurant Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-31 ~ now
    OF - Secretary → CIF 0
    Mr Charles Thomas Pollard
    Born in August 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Newman, Peng Peng
    Director born in May 1945
    Individual
    Officer
    icon of calendar 1994-01-31 ~ 1994-04-12
    OF - Director → CIF 0
  • 2
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-01-19 ~ 1994-01-31
    PE - Nominee Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-01-19 ~ 1994-01-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COOKANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
136,168 GBP2024-06-30
136,184 GBP2023-06-30
Current Assets
1,891 GBP2024-06-30
594 GBP2023-06-30
Creditors
Non-current
-63,747 GBP2024-06-30
-63,747 GBP2023-06-30
Equity
510 GBP2024-06-30
-1,505 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

  • COOKANY LIMITED
    Info
    Registered number 02889251
    icon of address4th Floor, Fitzrovia House, 153/157 Cleveland Street, London W1T 6QW
    Private Limited Company incorporated on 1994-01-19 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.