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 3
  • 1
    Trachuk, Mark
    Individual (22 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Gawne, Nicholas John Murray
    Company Director born in January 1977
    Individual (24 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 3
    DHX-RD WORLDWIDE LIMITED - 2014-06-17
    RAGDOLL WORLDWIDE LIMITED - 2013-10-07
    RAGDOLL DEVELOPMENTS LIMITED - 2010-04-27
    183, Eversholt Street, Ground Floor, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Bishop, James William
    Director born in January 1985
    Individual
    Officer
    2019-10-15 ~ 2024-03-25
    OF - Director → CIF 0
  • 2
    Edell, Jeff
    President Of Company born in November 1957
    Individual
    Officer
    2007-03-27 ~ 2008-07-22
    OF - Director → CIF 0
  • 3
    Hirsh, Michael
    Director born in February 1958
    Individual
    Officer
    2008-07-22 ~ 2013-08-15
    OF - Director → CIF 0
    Hirsh, Michael
    Director
    Individual
    Officer
    2008-07-22 ~ 2013-08-15
    OF - Secretary → CIF 0
  • 4
    Gosine, Mark Gregory
    Company Director born in November 1966
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    Heward, Andy
    Ceo born in February 1949
    Individual
    Officer
    2007-03-27 ~ 2008-07-22
    OF - Director → CIF 0
    Heward, Andy
    Ceo
    Individual
    Officer
    2007-03-27 ~ 2008-07-22
    OF - Secretary → CIF 0
  • 6
    Levart, Daniel Adam
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    2013-08-15 ~ 2016-05-03
    OF - Director → CIF 0
    Levart, Daniel Adam
    Individual (2 offsprings)
    Officer
    2013-08-15 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 7
    Mirviss, Adrienne Scott
    Company Director born in September 1954
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 8
    Loi, Anne Ho-yan
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2025-03-14
    OF - Secretary → CIF 0
  • 9
    Taylor, John Paul
    Company Director born in July 1974
    Individual (1 offspring)
    Officer
    2020-08-24 ~ 2024-08-30
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-03-27 ~ 2007-03-27
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-03-27 ~ 2007-03-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COOKIE JAR ENTERTAINMENT HOLDINGS UK LTD

Previous name
DIC ENTERTAINMENT HOLDINGS UK LIMITED - 2009-06-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
9,406,292 GBP2023-06-30
11,059,942 GBP2022-06-30
Current assets - Investments
10,865,707 GBP2023-06-30
10,865,707 GBP2022-06-30
Current Assets
20,271,999 GBP2023-06-30
21,925,649 GBP2022-06-30
Creditors
Amounts falling due within one year
-423,451 GBP2023-06-30
-2,469,524 GBP2022-06-30
Net Current Assets/Liabilities
19,848,548 GBP2023-06-30
19,456,125 GBP2022-06-30
Total Assets Less Current Liabilities
19,848,548 GBP2023-06-30
19,456,125 GBP2022-06-30
Net Assets/Liabilities
19,848,548 GBP2023-06-30
19,456,125 GBP2022-06-30
Equity
Called up share capital
22,623,572 GBP2023-06-30
22,623,572 GBP2022-06-30
Retained earnings (accumulated losses)
-2,775,024 GBP2023-06-30
-3,167,447 GBP2022-06-30
Equity
19,848,548 GBP2023-06-30
19,456,125 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Debtors
Amounts falling due after one year
9,406,292 GBP2023-06-30
11,059,942 GBP2022-06-30

Related profiles found in government register
  • COOKIE JAR ENTERTAINMENT HOLDINGS UK LTD
    Info
    DIC ENTERTAINMENT HOLDINGS UK LIMITED - 2009-06-16
    Registered number 06187009
    183 Eversholt Street, South, London NW1 1BU
    Private Limited Company incorporated on 2007-03-27 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • COOKIE JAR ENTERTAINMENT HOLDINGS UK LTD
    S
    Registered number 06187009
    1 Queen Caroline Street, 2nd Floor, London, England, W6 9YD
    Limited Company in Companies House, England
    CIF 1
  • COOKIE JAR ENTERTAINMENT HOLDINGS UK LIMITED
    S
    Registered number 06187009
    1 Queen Caroline Street, 2nd Floor, London, England, W6 9YD
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DIC ENTERTAINMENT UK LIMITED - 2009-06-16
    183 Eversholt Street, Ground Floor South, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    STAMHILL LIMITED - 2001-09-14
    183 Eversholt Street, Ground Floor South, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.