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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 17
  • 1
    Ossuetta, Macdonald
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ 2020-12-15
    OF - Secretary → CIF 0
  • 2
    Relton, Jason
    Individual (3 offsprings)
    Officer
    2019-03-28 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 3
    Makkonen, Mira
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2023-06-28 ~ 2025-11-07
    OF - Director → CIF 0
  • 4
    Richardson, Desmond Brian
    Director born in September 1938
    Individual (2 offsprings)
    Officer
    2005-10-21 ~ 2005-12-05
    OF - Director → CIF 0
    Richardson, Desmond Brian
    Individual (2 offsprings)
    Officer
    2005-10-21 ~ 2005-12-05
    OF - Secretary → CIF 0
  • 5
    Hubbert, Mark
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 6
    Lay, Thomas James
    Individual (3 offsprings)
    Officer
    2022-12-22 ~ 2024-11-22
    OF - Secretary → CIF 0
  • 7
    Thomas, Marion Ann
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2005-10-21 ~ 2005-12-05
    OF - Director → CIF 0
  • 8
    Mrs Paula Kaarina Salastie
    Born in July 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Batey, Craig Stephen
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 10
    Moore, Emma Louise
    Managing Director born in December 1976
    Individual (5 offsprings)
    Officer
    2019-03-28 ~ 2022-07-15
    OF - Director → CIF 0
    Moore, Emma Louise
    Individual (5 offsprings)
    Officer
    2014-11-24 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 11
    Tolley, Natalie
    Individual (3 offsprings)
    Officer
    2021-02-08 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 12
    Day, Melanie
    Individual (2 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Secretary → CIF 0
  • 13
    Alcock, Michelle Carol
    Director born in December 1979
    Individual (6 offsprings)
    Officer
    2005-12-05 ~ 2019-03-28
    OF - Director → CIF 0
    Alcock, Michelle Carol
    Director
    Individual (6 offsprings)
    Officer
    2005-12-05 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 14
    Mccombes, John
    Director born in July 1950
    Individual (4 offsprings)
    Officer
    2005-12-05 ~ 2015-07-31
    OF - Director → CIF 0
  • 15
    DARBYS DIRECTOR SERVICES LIMITED
    - now 04884143
    SEVCO FF 3551 LIMITED - 2004-02-06
    52 New Inn Hall Street, Oxford, Oxfordshire
    Dissolved Corporate (22 parents, 101 offsprings)
    Officer
    2005-10-10 ~ 2005-10-21
    OF - Director → CIF 0
  • 16
    TEKNOS (UK) LIMITED
    - now 02672148
    TEKNOS COATINGS LTD - 1999-07-16
    EUROPEAN COATINGS AND EQUIPMENT LIMITED - 1997-01-01
    7 Longlands Road, Bicester, United Kingdom, 7 Longlands Road, Bicester, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    DARBYS SECRETARIAL SERVICES LIMITED
    - now 03589592
    DML SECRETARIAL SERVICES LIMITED - 2001-07-05
    DARBYS SECRETARIAL SERVICES LIMITED
    - 1999-04-21
    52 New Inn Hall Street, Oxford, Oxfordshire
    Dissolved Corporate (21 parents, 163 offsprings)
    Officer
    2005-10-10 ~ 2005-10-21
    OF - Secretary → CIF 0
parent relation
Company in focus

NUKO 74 LIMITED

Period: 2005-10-10 ~ now
Company number: 05587584
Registered name
NUKO 74 LIMITED - now
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
    7 Longlands Road, Bicester OX26 5AH
    PRIVATE LIMITED COMPANY incorporated on 2005-10-10 (20 years 5 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
    7 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 1
  • 1
    TEKNOS IRELAND LIMITED
    - now NI027437
    L.A. COOK & CO. LTD - 2009-05-07
    54 Ballymoghan Road, Magherafelt, Northern Ireland
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.