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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 4
  • 1
    Huang, Ida
    Born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Kaye, Avi Clio Brophy
    Born in August 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Woolf, Oliver
    Born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Chung, Jonathan Wing Tsak
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-10 ~ now
    OF - Director → CIF 0
    Chung, Jonathan Wing-tsak
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-10 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Wing Tsak Chung
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Davies, Margaret Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-03 ~ 1997-09-19
    OF - Nominee Secretary → CIF 0
  • 2
    Kyng, Joan Mary
    Director born in September 1952
    Individual
    Officer
    icon of calendar 2009-12-18 ~ 2015-09-11
    OF - Director → CIF 0
  • 3
    Airey, Katherine Charlotte
    Director born in August 1978
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2015-08-14
    OF - Director → CIF 0
  • 4
    Bernie, Philip Robert
    Company Director born in February 1962
    Individual
    Officer
    icon of calendar 1997-09-19 ~ 2009-12-18
    OF - Director → CIF 0
  • 5
    Kane, Jessica
    Art Dealer born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-11 ~ 2017-05-15
    OF - Director → CIF 0
  • 6
    Clayman, Sarah
    Company Director born in March 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-19 ~ 2009-07-10
    OF - Director → CIF 0
    Clayman, Sarah
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-19 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 7
    Pike, Pamela
    Born in October 1949
    Individual
    Officer
    icon of calendar 1997-09-03 ~ 1997-09-19
    OF - Nominee Director → CIF 0
  • 8
    Berman, Bradley
    Regional Manager born in September 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2017-05-15
    OF - Director → CIF 0
  • 9
    Picton, Simon Thomas
    Sales Trader born in April 1985
    Individual
    Officer
    icon of calendar 2017-05-15 ~ 2025-06-08
    OF - Director → CIF 0
  • 10
    Chung, Jonathan Wing Tsak
    Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-10 ~ 2009-10-01
    OF - Director → CIF 0
    Chung, Jonathan Wing Tsak
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-10 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 11
    Picton, Elizabeth
    Consultant born in October 1983
    Individual
    Officer
    icon of calendar 2017-05-15 ~ 2025-06-08
    OF - Director → CIF 0
  • 12
    Rosen, Jan-paul David
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 1997-09-19 ~ 2003-09-01
    OF - Director → CIF 0
parent relation
Company in focus

COOGAN LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-09-30
3 GBP2023-09-30
Net Assets/Liabilities
3 GBP2024-09-30
3 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
3 GBP2024-09-30
3 GBP2023-09-30

  • COOGAN LIMITED
    Info
    Registered number 03428156
    icon of address13 Macroom Road, London W9 3HY
    PRIVATE LIMITED COMPANY incorporated on 1997-09-03 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.