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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 5
  • 1
    Hubbert, Mark
    Born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Day, Melanie
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Mrs Paula Kaarina Salastie
    Born in July 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Batey, Craig Stephen
    Born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-11-07 ~ now
    OF - Director → CIF 0
  • 5
    TEKNOS COATINGS LTD - 1999-07-16
    EUROPEAN COATINGS AND EQUIPMENT LIMITED - 1997-01-01
    icon of address7 Longlands Road, Bicester, United Kingdom, 7 Longlands Road, Bicester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,558,661 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Moore, Emma Louise
    Managing Director born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-28 ~ 2022-07-15
    OF - Director → CIF 0
    Moore, Emma Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-24 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 2
    Thomas, Marion Ann
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2005-10-21 ~ 2005-12-05
    OF - Director → CIF 0
  • 3
    Makkonen, Mira
    Born in July 1975
    Individual
    Officer
    icon of calendar 2023-06-28 ~ 2025-11-07
    OF - Director → CIF 0
  • 4
    Relton, Jason
    Individual
    Officer
    icon of calendar 2019-03-28 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 5
    Tolley, Natalie
    Individual
    Officer
    icon of calendar 2021-02-08 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 6
    Lay, Thomas James
    Individual
    Officer
    icon of calendar 2022-12-22 ~ 2024-11-22
    OF - Secretary → CIF 0
  • 7
    Richardson, Desmond Brian
    Director born in September 1938
    Individual
    Officer
    icon of calendar 2005-10-21 ~ 2005-12-05
    OF - Director → CIF 0
    Richardson, Desmond Brian
    Individual
    Officer
    icon of calendar 2005-10-21 ~ 2005-12-05
    OF - Secretary → CIF 0
  • 8
    Mccombes, John
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2005-12-05 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Alcock, Michelle Carol
    Director born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-05 ~ 2019-03-28
    OF - Director → CIF 0
    Alcock, Michelle Carol
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-05 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 10
    Ossuetta, Macdonald
    Individual
    Officer
    icon of calendar 2020-12-01 ~ 2020-12-15
    OF - Secretary → CIF 0
  • 11
    SEVCO FF 3551 LIMITED - 2004-02-06
    icon of address52 New Inn Hall Street, Oxford, Oxfordshire
    Dissolved Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2005-10-10 ~ 2005-10-21
    PE - Director → CIF 0
  • 12
    DML SECRETARIAL SERVICES LIMITED - 2001-07-05
    icon of address52 New Inn Hall Street, Oxford, Oxfordshire
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2005-10-10 ~ 2005-10-21
    PE - Secretary → CIF 0
parent relation
Company in focus

NUKO 74 LIMITED

Standard Industrial Classification
20301 - Manufacture Of Paints, Varnishes And Similar Coatings, Mastics And Sealants
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
267,927 GBP2024-12-31
267,927 GBP2023-12-31
Debtors
1,000,002 GBP2024-12-31
2 GBP2023-12-31
Creditors
Current
1,000,000 GBP2024-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
267,929 GBP2024-12-31
267,929 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
267,927 GBP2024-12-31
267,927 GBP2023-12-31
Equity
267,929 GBP2024-12-31
267,929 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
267,927 GBP2023-12-31
Investments in Group Undertakings
267,927 GBP2024-12-31
267,927 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,000,002 GBP2024-12-31
2 GBP2023-12-31
Other Creditors
Current
1,000,000 GBP2024-12-31

Related profiles found in government register
  • NUKO 74 LIMITED
    Info
    Registered number 05587584
    icon of address7 Longlands Road, Bicester OX26 5AH
    PRIVATE LIMITED COMPANY incorporated on 2005-10-10 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • NUKO 74 LIMITED
    S
    Registered number 05587584
    icon of address7 Longlands Road, Bicester, United Kingdom, 7 Longlands Road, Bicester, England, OX26 5AH
    Private Limited Company in Registrar Of Companies For England, Wales & Scotland, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • L.A. COOK & CO. LTD - 2009-05-07
    icon of address54 Ballymoghan Road, Magherafelt, Northern Ireland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    468,539 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.