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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 7
  • 1
    Gold, Cyril
    Accountant born in September 1942
    Individual (71 offsprings)
    Officer
    2002-11-18 ~ 2003-06-27
    OF - Director → CIF 0
  • 2
    Han, Manyoung
    Individual (38 offsprings)
    Officer
    2000-07-05 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 3
    Chapman, Robin
    Manager born in March 1947
    Individual (13 offsprings)
    Officer
    2000-07-05 ~ 2001-02-01
    OF - Director → CIF 0
  • 4
    Cooke, Graham Edward
    Born in July 1951
    Individual (65 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Cooke, Graham Edward
    Marketing Director born in July 1951
    Individual (65 offsprings)
    2000-10-03 ~ 2018-11-01
    OF - Director → CIF 0
    Mr Graham Edward Cooke
    Born in July 1951
    Individual (65 offsprings)
    Person with significant control
    2016-07-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Cooke, Justin Alex Edward
    Director born in June 1972
    Individual (85 offsprings)
    Officer
    2018-11-01 ~ 2025-09-14
    OF - Director → CIF 0
  • 6
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    2000-07-05 ~ 2000-07-05
    OF - Nominee Director → CIF 0
  • 7
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    2000-07-05 ~ 2000-07-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VERYLASTMINUTE.COM LIMITED

Period: 2005-11-11 ~ now
Company number: 04027567
Registered names
VERYLASTMINUTE.COM LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cash at bank and in hand
11,111 GBP2024-07-31
11,111 GBP2023-07-31
Net Assets/Liabilities
11,111 GBP2024-07-31
11,111 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
11,111 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
11,111 GBP2024-07-31
11,111 GBP2023-07-31

  • VERYLASTMINUTE.COM LIMITED
    Info
    THE VERY CORPORATION LTD - 2005-11-11
    VERYLASTMINUTE.COM LIMITED - 2005-11-11
    Registered number 04027567
    85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2000-07-05 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.