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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 14
  • 1
    Mirviss, Adrienne Scott
    Company Director born in September 1954
    Individual (27 offsprings)
    Officer
    2016-04-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Levart, Daniel Adam
    Company Director born in May 1962
    Individual (25 offsprings)
    Officer
    2013-08-15 ~ 2016-05-03
    OF - Director → CIF 0
    Levart, Daniel Adam
    Individual (25 offsprings)
    Officer
    2013-08-15 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 3
    Heward, Andy
    Ceo born in February 1949
    Individual (3 offsprings)
    Officer
    2007-03-27 ~ 2008-07-22
    OF - Director → CIF 0
    Heward, Andy
    Ceo
    Individual (3 offsprings)
    Officer
    2007-03-27 ~ 2008-07-22
    OF - Secretary → CIF 0
  • 4
    Gosine, Mark Gregory
    Company Director born in November 1966
    Individual (28 offsprings)
    Officer
    2016-04-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    Loi, Anne Ho-yan
    Individual (27 offsprings)
    Officer
    2016-04-01 ~ 2025-03-14
    OF - Secretary → CIF 0
  • 6
    Trachuk, Mark
    Individual (22 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Secretary → CIF 0
  • 7
    Gawne, Nicholas John Murray
    Born in January 1977
    Individual (28 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, John Paul
    Company Director born in July 1974
    Individual (18 offsprings)
    Officer
    2020-08-24 ~ 2024-08-30
    OF - Director → CIF 0
  • 9
    Hirsh, Michael
    Director born in February 1958
    Individual (5 offsprings)
    Officer
    2008-07-22 ~ 2013-08-15
    OF - Director → CIF 0
    Hirsh, Michael
    Director
    Individual (5 offsprings)
    Officer
    2008-07-22 ~ 2013-08-15
    OF - Secretary → CIF 0
  • 10
    Edell, Jeff
    President Of Company born in November 1957
    Individual (4 offsprings)
    Officer
    2007-03-27 ~ 2008-07-22
    OF - Director → CIF 0
  • 11
    Bishop, James William
    Director born in January 1985
    Individual (21 offsprings)
    Officer
    2019-10-15 ~ 2024-03-25
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2007-03-27 ~ 2007-03-27
    OF - Nominee Secretary → CIF 0
  • 13
    DHX WORLDWIDE LIMITED
    - now 05786060 01907241... (more)
    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 (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2007-03-27 ~ 2007-03-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COOKIE JAR ENTERTAINMENT HOLDINGS UK LTD

Period: 2009-06-16 ~ now
Company number: 06187009
Registered names
COOKIE JAR ENTERTAINMENT HOLDINGS UK LTD - now 06186961
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
9,570,283 GBP2024-06-30
9,406,292 GBP2023-06-30
Current assets - Investments
10,865,707 GBP2024-06-30
10,865,707 GBP2023-06-30
Current Assets
20,435,990 GBP2024-06-30
20,271,999 GBP2023-06-30
Creditors
Amounts falling due within one year
0 GBP2024-06-30
-423,451 GBP2023-06-30
Net Current Assets/Liabilities
20,435,990 GBP2024-06-30
19,848,548 GBP2023-06-30
Total Assets Less Current Liabilities
20,435,990 GBP2024-06-30
19,848,548 GBP2023-06-30
Net Assets/Liabilities
20,435,990 GBP2024-06-30
19,848,548 GBP2023-06-30
Equity
Called up share capital
22,623,572 GBP2024-06-30
22,623,572 GBP2023-06-30
Retained earnings (accumulated losses)
-2,187,582 GBP2024-06-30
-2,775,024 GBP2023-06-30
Equity
20,435,990 GBP2024-06-30
19,848,548 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Debtors
Amounts falling due after one year
9,570,283 GBP2024-06-30
9,406,292 GBP2023-06-30

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 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    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 2
  • 1
    COOKIE JAR ENTERTAINMENT UK LTD
    - now 06186961 06187009
    DIC ENTERTAINMENT UK LIMITED - 2009-06-16
    183 Eversholt Street, Ground Floor South, London, England
    Active Corporate (14 parents)
    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
  • 2
    COPYRIGHT PROMOTIONS GROUP LIMITED
    - now 04213612 02925452... (more)
    STAMHILL LIMITED - 2001-09-14
    183 Eversholt Street, Ground Floor South, London, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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