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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
    Clarke, John Phillip
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2003-01-07 ~ now
    OF - Director → CIF 0
    John Phillip Clarke
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Clarke, Caroline Laura
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2006-01-25 ~ now
    OF - Director → CIF 0
    Clarke, Caroline Laura
    Model
    Individual (2 offsprings)
    Officer
    2004-03-02 ~ now
    OF - Secretary → CIF 0
    Caroline Laura Clarke
    Born in May 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Simmonds, Holly
    Model born in December 1969
    Individual (2 offsprings)
    Officer
    2003-01-07 ~ 2004-03-02
    OF - Director → CIF 0
    Simmonds, Holly
    Model
    Individual (2 offsprings)
    Officer
    2003-01-07 ~ 2004-03-02
    OF - Secretary → CIF 0
  • 2
    LWA LONDON LIMITED - now
    ZEALOUS DIRECTION LIMITED - 2007-08-20
    Marquess Court, 69 Southampton Row, London
    Dissolved Corporate (1 parent)
    Officer
    2003-01-07 ~ 2003-01-07
    PE - Nominee Director → CIF 0
  • 3
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-01-07 ~ 2003-01-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COCKEYED FILM AND VIDEO LTD

Previous name
COCKEYED VIDEO LIMITED - 2003-01-17
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Creditors
-5,206 GBP2025-03-28
-5,206 GBP2024-03-28
Net Current Assets/Liabilities
-5,206 GBP2025-03-28
-5,206 GBP2024-03-28
Total Assets Less Current Liabilities
-5,206 GBP2025-03-28
-5,206 GBP2024-03-28
Net Assets/Liabilities
-5,206 GBP2025-03-28
-5,206 GBP2024-03-28
Equity
Called up share capital
100 GBP2025-03-28
100 GBP2024-03-28
Retained earnings (accumulated losses)
-5,306 GBP2025-03-28
-5,306 GBP2024-03-28
Average Number of Employees
22023-03-29 ~ 2024-03-28
Amounts owed to directors
Current
5,206 GBP2025-03-28
5,206 GBP2024-03-28

  • COCKEYED FILM AND VIDEO LTD
    Info
    COCKEYED VIDEO LIMITED - 2003-01-17
    Registered number 04629548
    Wyndham Pool Fryland Lane, Wineham, Henfield BN5 9BP
    PRIVATE LIMITED COMPANY incorporated on 2003-01-07 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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 9 February 2026 and licensed under the Open Government Licence v3.0.