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.
Hollis, Peter Johnson
Born in February 1971Individual (13 offsprings)Officer
2004-06-11 ~ nowOF - Director → CIF 0Mr Peter Johnson Hollis
Born in February 1971Individual (13 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Hollis, Ira
IndividualOfficer 2004-06-11 ~ 2014-08-08OF - Secretary → CIF 0
PUKEKO INVESTMENTS LIMITED
Previous names
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
PUKEKO INVESTMENTS LIMITED
InfoPETRA TECHNOLOGY INVESTMENTS LIMITED - 2015-10-19KOGITAS HOLDINGS LIMITED - 2015-10-19Registered number 05151641
20-22 Wenlock Road, London N1 7GUPRIVATE LIMITED COMPANY incorporated on 2004-06-11 (21 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-13CIF 0PUKEKO INVESTMENTS LIMITED
SRegistered number 0515164120 - 22, Wenlock Road, London, England, N1 7GUPrivate Limited Company in EnglandCIF 1KOGITAS HOLDINGS LIMITED
SRegistered number 515164111, Shepherds Road, Watford, England, WD18 7HULimited Company in EnglandCIF 2KOGITAS HOLDINGS LIMITED
SRegistered number 0515164111, Shepherds Road, Watford, United Kingdom, WD18 7HULimited Company in Companies House, United KingdomCIF 3
ORKASTRATE LIMITED
- nowPETRA SOLUTIONS LIMITED - 2015-10-19KOGITAS LIMITED - 2023-04-2620-22 Wenlock Road, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)60,611 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 1
AUGMENTT AI LIMITED
- nowMYDEALFLOW LIMITED - 2025-01-2020-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Person with significant control 2020-04-28 ~ 2020-11-30CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 2CLAREMONT CROATIA (UK) LIMITED - 2015-10-20KOGITAS CROATIA (UK) LIMITED - 2021-01-0420-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2016-04-06 ~ 2021-01-01CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3
KUAKA SPV NO.1 LIMITED
- nowPI LEAD PROVIDERS LIMITED - 2020-12-3120-22 Wenlock Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-03-31Person with significant control 2020-02-13 ~ 2020-11-30CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.