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
  • Kocak, Ozgur Boran
    Director born in March 1985
    Individual (12 offsprings)
    Officer
    2012-04-07 ~ now
    OF - Director → CIF 0
    Mr Ozgur Boran Kocak
    Born in March 1985
    Individual (12 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Boran, Ozlem
    Owner born in January 1986
    Individual (3 offsprings)
    Officer
    2011-07-05 ~ 2013-01-29
    OF - Director → CIF 0
  • 2
    Ardern, Danielle
    Individual (12 offsprings)
    Officer
    2002-09-05 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 3
    William, Victoria
    Director born in September 1975
    Individual (45 offsprings)
    Officer
    2010-11-15 ~ 2011-07-05
    OF - Director → CIF 0
  • 4
    Aydemir, Ozlem
    Director born in January 1986
    Individual
    Officer
    2011-07-14 ~ 2012-04-07
    OF - Director → CIF 0
  • 5
    Coales, Edwina
    Director born in April 1935
    Individual (16 offsprings)
    Officer
    2010-10-14 ~ 2010-11-15
    OF - Director → CIF 0
  • 6
    Khan, Nadeem
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2002-09-05 ~ 2002-09-05
    OF - Director → CIF 0
  • 7
    29, Suite B, Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents, 303 offsprings)
    Officer
    2002-09-05 ~ 2011-07-05
    PE - Nominee Secretary → CIF 0
  • 8
    NOMINEE DIRECTOR LTD.
    Suite B, 29 Harley Street, London
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2002-09-05 ~ 2010-11-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KOCAK PROPERTIES LTD

Previous name
PACIFIC COMMERCE LTD - 2021-03-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
15,849 GBP2024-02-29
15,849 GBP2023-02-28
Property, Plant & Equipment
435,300 GBP2024-02-29
435,300 GBP2023-02-28
Fixed Assets
451,149 GBP2024-02-29
451,149 GBP2023-02-28
Cash at bank and in hand
614 GBP2024-02-29
128 GBP2023-02-28
Creditors
Amounts falling due within one year
-3,119 GBP2024-02-29
-1,151 GBP2023-02-28
Net Current Assets/Liabilities
-2,505 GBP2024-02-29
-1,023 GBP2023-02-28
Total Assets Less Current Liabilities
448,644 GBP2024-02-29
450,126 GBP2023-02-28
Creditors
Amounts falling due after one year
-437,578 GBP2024-02-29
-462,252 GBP2023-02-28
Net Assets/Liabilities
11,066 GBP2024-02-29
-12,126 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
10,966 GBP2024-02-29
-12,226 GBP2023-02-28
Equity
11,066 GBP2024-02-29
-12,126 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Other
15,849 GBP2024-02-29
15,849 GBP2023-02-28
Intangible Assets - Gross Cost
15,849 GBP2024-02-29
15,849 GBP2023-02-28
Intangible Assets
Other
15,849 GBP2024-02-29
15,849 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
435,300 GBP2024-02-29
435,300 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
435,300 GBP2024-02-29
435,300 GBP2023-02-28
Property, Plant & Equipment
Land and buildings
435,300 GBP2024-02-29
435,300 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2023-03-01 ~ 2024-02-29
  • KOCAK PROPERTIES LTD
    Info
    PACIFIC COMMERCE LTD - 2021-03-17
    Registered number 04527313
    165 St. Hildas Way, Gravesend DA12 4AZ
    Private Limited Company incorporated on 2002-09-05 (22 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.