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
    Makkonen, Mira
    Chief Human Resources Officer born in July 1975
    Individual (1 offspring)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Hubbert, Mark
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Day, Melanie
    Individual (2 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    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 (2 parents, 1 offspring)
    Equity (Company account)
    8,071,687 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Relton, Jason
    Individual
    Officer
    2019-03-28 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 2
    Thomas, Marion Ann
    Director born in March 1962
    Individual
    Officer
    2005-10-21 ~ 2005-12-05
    OF - Director → CIF 0
  • 3
    Alcock, Michelle Carol
    Director born in December 1979
    Individual (1 offspring)
    Officer
    2005-12-05 ~ 2019-03-28
    OF - Director → CIF 0
    Alcock, Michelle Carol
    Director
    Individual (1 offspring)
    Officer
    2005-12-05 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 4
    Ossuetta, Macdonald
    Individual
    Officer
    2020-12-01 ~ 2020-12-15
    OF - Secretary → CIF 0
  • 5
    Richardson, Desmond Brian
    Director born in September 1938
    Individual
    Officer
    2005-10-21 ~ 2005-12-05
    OF - Director → CIF 0
    Richardson, Desmond Brian
    Individual
    Officer
    2005-10-21 ~ 2005-12-05
    OF - Secretary → CIF 0
  • 6
    Lay, Thomas James
    Individual
    Officer
    2022-12-22 ~ 2024-11-22
    OF - Secretary → CIF 0
  • 7
    Moore, Emma Louise
    Managing Director born in December 1976
    Individual (6 offsprings)
    Officer
    2019-03-28 ~ 2022-07-15
    OF - Director → CIF 0
    Moore, Emma Louise
    Individual (6 offsprings)
    Officer
    2014-11-24 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 8
    Mccombes, John
    Director born in July 1950
    Individual
    Officer
    2005-12-05 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Tolley, Natalie
    Individual
    Officer
    2021-02-08 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 10
    DML SECRETARIAL SERVICES LIMITED - 2001-07-05
    52 New Inn Hall Street, Oxford, Oxfordshire
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2005-10-10 ~ 2005-10-21
    PE - Secretary → CIF 0
  • 11
    SEVCO FF 3551 LIMITED - 2004-02-06
    52 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
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
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

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 (19 years 8 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
Active 1
  • L.A. COOK & CO. LTD - 2009-05-07
    54 Ballymoghan Road, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    220,486 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.