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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 2
  • 1
    Hollis, Peter Johnson
    Born in February 1971
    Individual (15 offsprings)
    Officer
    2004-06-11 ~ now
    OF - Director → CIF 0
    Mr Peter Johnson Hollis
    Born in February 1971
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hollis, Ira
    Individual (5 offsprings)
    Officer
    2004-06-11 ~ 2014-08-08
    OF - Secretary → CIF 0
parent relation
Company in focus

PUKEKO INVESTMENTS LIMITED

Period: 2021-01-04 ~ now
Company number: 05151641
Registered names
PUKEKO INVESTMENTS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
9,000 GBP2025-03-31
9,000 GBP2024-03-31
Current Assets
226,625 GBP2025-03-31
269,434 GBP2024-03-31
Net Current Assets/Liabilities
226,625 GBP2025-03-31
269,434 GBP2024-03-31
Total Assets Less Current Liabilities
235,625 GBP2025-03-31
278,434 GBP2024-03-31
Net Assets/Liabilities
235,625 GBP2025-03-31
278,434 GBP2024-03-31
Equity
235,625 GBP2025-03-31
278,434 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PUKEKO INVESTMENTS LIMITED
    Info
    KOGITAS HOLDINGS LIMITED - 2021-01-04
    PETRA TECHNOLOGY INVESTMENTS LIMITED - 2021-01-04
    Registered number 05151641
    20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2004-06-11 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • PUKEKO INVESTMENTS LIMITED
    S
    Registered number 05151641
    20 - 22, Wenlock Road, London, England, N1 7GU
    Private Limited Company in England
    CIF 1
  • KOGITAS HOLDINGS LIMITED
    S
    Registered number 5151641
    11, Shepherds Road, Watford, England, WD18 7HU
    Limited Company in England
    CIF 2
  • KOGITAS HOLDINGS LIMITED
    S
    Registered number 05151641
    11, Shepherds Road, Watford, United Kingdom, WD18 7HU
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AUGMENTT AI LIMITED - now
    MYDEALFLOW LIMITED
    - 2025-01-20 12576232
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-04-28 ~ 2020-11-30
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    KOGITAS (CROATIA) LIMITED - now
    KOGITAS CROATIA (UK) LIMITED
    - 2021-01-04 08472149
    CLAREMONT CROATIA (UK) LIMITED - 2015-10-20
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    KUAKA SPV NO.1 LIMITED - now
    PI LEAD PROVIDERS LIMITED
    - 2020-12-31 12461838
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-02-13 ~ 2020-11-30
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    ORKASTRATE LIMITED
    - now 05151639
    KOGITAS LIMITED
    - 2023-04-26 05151639
    PETRA SOLUTIONS LIMITED - 2015-10-19
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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