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 3
  • 1
    Mcdonald, Gerard Paul
    Group Principal & Ceo born in June 1966
    Individual (19 offsprings)
    Officer
    2017-03-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Khan, Narzny
    Principal born in October 1977
    Individual (1 offspring)
    Officer
    2021-06-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    112, Poplar High Street, London, England
    Corporate (2 offsprings)
    Person with significant control
    2016-08-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 22
  • 1
    Cottam, Roger Denis
    Deputy Ceo born in November 1955
    Individual (2 offsprings)
    Officer
    2017-03-23 ~ 2019-05-01
    OF - Director → CIF 0
  • 2
    Mautner, Thomas Frederick
    Company Director born in May 1949
    Individual (6 offsprings)
    Officer
    1994-05-12 ~ 2017-02-13
    OF - Director → CIF 0
  • 3
    Araniyasundaran, Suriyakumar
    Accountant born in July 1965
    Individual (10 offsprings)
    Officer
    2019-05-01 ~ 2023-05-15
    OF - Director → CIF 0
  • 4
    Malyon, Peter John
    Senior Manager born in December 1951
    Individual
    Officer
    2006-03-21 ~ 2010-07-30
    OF - Director → CIF 0
  • 5
    Jackson, Sarah Catriona Pilkington
    Charity Ceo born in January 1958
    Individual (3 offsprings)
    Officer
    2003-07-15 ~ 2005-06-07
    OF - Director → CIF 0
  • 6
    Ashman, Ian Campbell
    Director born in September 1956
    Individual (1 offspring)
    Officer
    1994-05-12 ~ 2002-08-31
    OF - Director → CIF 0
    Ashman, Ian Campbell
    Principal born in September 1956
    Individual (1 offspring)
    2006-12-05 ~ 2017-03-24
    OF - Director → CIF 0
  • 7
    Sawin, Witold
    Accountant born in February 1950
    Individual
    Officer
    1994-05-12 ~ 2001-03-05
    OF - Director → CIF 0
  • 8
    Bartley, David Arthur
    Director born in March 1929
    Individual
    Officer
    1994-05-12 ~ 1998-01-15
    OF - Director → CIF 0
  • 9
    Crisp, John Leslie
    Director born in June 1949
    Individual (2 offsprings)
    Officer
    1994-05-12 ~ 1996-11-26
    OF - Director → CIF 0
    Crisp, John Leslie
    Individual (2 offsprings)
    Officer
    1995-07-14 ~ 1996-11-26
    OF - Secretary → CIF 0
  • 10
    West, Audrey Lorraine
    Community Worker born in May 1956
    Individual
    Officer
    1994-05-12 ~ 1995-09-30
    OF - Director → CIF 0
  • 11
    Smith, Janet
    College Principal born in March 1963
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 12
    Page, Brian James
    Accountant born in May 1954
    Individual
    Officer
    2006-03-21 ~ 2011-07-31
    OF - Director → CIF 0
  • 13
    Lewis, Jill Yvonne
    Manager born in July 1962
    Individual
    Officer
    2005-02-23 ~ 2006-04-07
    OF - Director → CIF 0
  • 14
    Wilkinson, Robert Godfrey
    Hotel Manager born in May 1952
    Individual (9 offsprings)
    Officer
    1997-04-14 ~ 2004-04-30
    OF - Director → CIF 0
  • 15
    Landman, Robin Frank
    Deputy Principal born in September 1952
    Individual (5 offsprings)
    Officer
    2002-11-26 ~ 2003-07-08
    OF - Director → CIF 0
  • 16
    Spencer-gregson, Judith Mary
    Finance Director born in November 1952
    Individual (1 offspring)
    Officer
    2000-07-06 ~ 2002-02-06
    OF - Director → CIF 0
    Spemcer-gregson, Judith Mary
    Individual (1 offspring)
    Officer
    1997-05-08 ~ 2002-02-06
    OF - Secretary → CIF 0
  • 17
    Brooke, Melainie Tina
    Individual
    Officer
    1994-05-12 ~ 1995-06-20
    OF - Secretary → CIF 0
  • 18
    Arthur, Colin
    Administrator
    Individual
    Officer
    2005-12-31 ~ 2017-02-09
    OF - Secretary → CIF 0
  • 19
    Wright, Peter Andrew Philip
    Director born in June 1948
    Individual
    Officer
    2004-06-09 ~ 2017-02-08
    OF - Director → CIF 0
  • 20
    Dare, May Kunle
    Executive Director born in May 1961
    Individual
    Officer
    2006-12-05 ~ 2016-08-09
    OF - Director → CIF 0
    Dare, May Kunle
    Company Secretary
    Individual
    Officer
    1996-11-26 ~ 1997-05-08
    OF - Secretary → CIF 0
  • 21
    Smith, Mark Leyland
    Finance Director born in June 1962
    Individual (1 offspring)
    Officer
    2002-04-18 ~ 2005-12-31
    OF - Director → CIF 0
    Smith, Mark Leyland
    Individual (1 offspring)
    Officer
    2002-04-18 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 22
    Farley, Christine Phyllis
    Principal born in April 1949
    Individual (1 offspring)
    Officer
    1994-05-12 ~ 2006-12-31
    OF - Director → CIF 0
parent relation
Company in focus

OKN1 LIMITED

Previous name
THE TRADING COMPANY (HACKNEY) LIMITED - 2019-05-01
Standard Industrial Classification
56101 - Licenced Restaurants
85590 - Other Education N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
129,071 GBP2019-08-01 ~ 2020-07-31
94,568 GBP2018-08-01 ~ 2019-07-31
Cost of Sales
-383,883 GBP2019-08-01 ~ 2020-07-31
-81,978 GBP2018-08-01 ~ 2019-07-31
Gross Profit/Loss
-254,812 GBP2019-08-01 ~ 2020-07-31
12,590 GBP2018-08-01 ~ 2019-07-31
Distribution Costs
0 GBP2019-08-01 ~ 2020-07-31
0 GBP2018-08-01 ~ 2019-07-31
Administrative Expenses
-126,636 GBP2019-08-01 ~ 2020-07-31
-150,333 GBP2018-08-01 ~ 2019-07-31
Other operating income
59,588 GBP2019-08-01 ~ 2020-07-31
0 GBP2018-08-01 ~ 2019-07-31
Operating Profit/Loss
-321,860 GBP2019-08-01 ~ 2020-07-31
-137,743 GBP2018-08-01 ~ 2019-07-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2019-08-01 ~ 2020-07-31
13,328 GBP2018-08-01 ~ 2019-07-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2019-08-01 ~ 2020-07-31
0 GBP2018-08-01 ~ 2019-07-31
Profit/Loss on Ordinary Activities Before Tax
-321,860 GBP2019-08-01 ~ 2020-07-31
-124,415 GBP2018-08-01 ~ 2019-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2019-08-01 ~ 2020-07-31
0 GBP2018-08-01 ~ 2019-07-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2020-07-31
0 GBP2019-07-31
Intangible Assets
0 GBP2020-07-31
0 GBP2019-07-31
Property, Plant & Equipment
254,331 GBP2020-07-31
257,989 GBP2019-07-31
Fixed Assets - Investments
0 GBP2020-07-31
0 GBP2019-07-31
Fixed Assets
254,331 GBP2020-07-31
257,989 GBP2019-07-31
Total Inventories
3,379 GBP2020-07-31
6,395 GBP2019-07-31
Debtors
19,081 GBP2020-07-31
8,064 GBP2019-07-31
Cash at bank and in hand
16,573 GBP2020-07-31
143,789 GBP2019-07-31
Current assets - Investments
0 GBP2020-07-31
0 GBP2019-07-31
Current Assets
39,033 GBP2020-07-31
158,248 GBP2019-07-31
Net Current Assets/Liabilities
-858,577 GBP2020-07-31
-540,375 GBP2019-07-31
Total Assets Less Current Liabilities
-604,246 GBP2020-07-31
-282,386 GBP2019-07-31
Creditors
Amounts falling due after one year
0 GBP2020-07-31
0 GBP2019-07-31
Net Assets/Liabilities
-604,246 GBP2020-07-31
-282,386 GBP2019-07-31
Equity
Called up share capital
49,000 GBP2020-07-31
49,000 GBP2019-07-31
Share premium
0 GBP2020-07-31
0 GBP2019-07-31
Retained earnings (accumulated losses)
-653,246 GBP2020-07-31
-331,386 GBP2019-07-31
Equity
-604,246 GBP2020-07-31
-282,386 GBP2019-07-31
Average Number of Employees
02019-08-01 ~ 2020-07-31
02018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
64,050 GBP2020-07-31
64,050 GBP2019-07-31
Tools/Equipment for furniture and fittings
118,742 GBP2020-07-31
91,230 GBP2019-07-31
Office equipment
114,544 GBP2020-07-31
105,044 GBP2019-07-31
Property, Plant & Equipment - Gross Cost
297,336 GBP2020-07-31
260,324 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,938 GBP2020-07-31
391 GBP2019-07-31
Tools/Equipment for furniture and fittings
12,301 GBP2020-07-31
538 GBP2019-07-31
Office equipment
23,766 GBP2020-07-31
1,406 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,005 GBP2020-07-31
2,335 GBP2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,547 GBP2019-08-01 ~ 2020-07-31
Tools/Equipment for furniture and fittings
11,182 GBP2019-08-01 ~ 2020-07-31
Office equipment
22,941 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,670 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment
Land and buildings
57,112 GBP2020-07-31
63,659 GBP2019-07-31
Tools/Equipment for furniture and fittings
106,441 GBP2020-07-31
90,692 GBP2019-07-31
Office equipment
90,778 GBP2020-07-31
103,638 GBP2019-07-31
Other types of inventories not specified separately
3,379 GBP2020-07-31
6,395 GBP2019-07-31
Trade Debtors/Trade Receivables
0 GBP2020-07-31
1,663 GBP2019-07-31
Prepayments/Accrued Income
19,081 GBP2020-07-31
1,503 GBP2019-07-31
Other Debtors
0 GBP2020-07-31
4,898 GBP2019-07-31
Debtors
Amounts falling due after one year
0 GBP2020-07-31
0 GBP2019-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2020-07-31
0 GBP2019-07-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2020-07-31
0 GBP2019-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,034 GBP2020-07-31
26,026 GBP2019-07-31
Taxation/Social Security Payable
Amounts falling due within one year
8,261 GBP2020-07-31
0 GBP2019-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
10,552 GBP2020-07-31
14,933 GBP2019-07-31
Other Creditors
Amounts falling due within one year
875,763 GBP2020-07-31
657,664 GBP2019-07-31
  • OKN1 LIMITED
    Info
    THE TRADING COMPANY (HACKNEY) LIMITED - 2019-05-01
    Registered number 02928153
    Okn1 Limited New City College, Falkirk Street, London N1 6HQ
    Private Limited Company incorporated on 1994-05-12 and dissolved on 2024-03-05 (29 years 9 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.