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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 7
  • 1
    Nykolyszyn, Myron Stephen Mykola
    Born in August 1954
    Individual (6 offsprings)
    Officer
    2008-11-10 ~ 2015-05-15
    OF - Director → CIF 0
    Nykolyszyn, Meron Stephen Mykola
    Individual (6 offsprings)
    Officer
    2008-11-10 ~ 2010-11-05
    OF - Secretary → CIF 0
  • 2
    Stone, Paul Owen
    Born in January 1954
    Individual (8 offsprings)
    Officer
    2008-11-10 ~ 2018-02-01
    OF - Director → CIF 0
    Mr Paul Owen Stone
    Born in January 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Steward, Vikki
    Born in June 1982
    Individual (1544 offsprings)
    Officer
    2008-11-05 ~ 2008-11-10
    OF - Director → CIF 0
  • 4
    Adams, Rebecca Denise
    Born in December 1981
    Individual (12 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Adams, Rhys Thomas Mitchell
    Born in March 1981
    Individual (14 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Director → CIF 0
    Adams, Rhys Thomas Mitchell
    Individual (14 offsprings)
    Officer
    2010-11-05 ~ now
    OF - Secretary → CIF 0
    Mr Rhys Thomas Mitchell Adams
    Born in March 1981
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    COCOON VEHICLES LIMITED
    06113683
    184, Derby Road, Denby, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    CREDITREFORM (SECRETARIES) LIMITED
    03683306
    4, Park Road, Moseley, Birmingham
    Dissolved Corporate (6 parents, 7491 offsprings)
    Officer
    2008-11-05 ~ 2008-11-10
    OF - Secretary → CIF 0
parent relation
Company in focus

COCOON GROUP LIMITED

Period: 2008-11-05 ~ now
Company number: 06742522
Registered name
COCOON GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-11-30
0 GBP2023-11-30
Cash at bank and in hand
120 GBP2024-11-30
120 GBP2023-11-30
Net Assets/Liabilities
120 GBP2024-11-30
120 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
120 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Equity
120 GBP2024-11-30
120 GBP2023-11-30

Related profiles found in government register
  • COCOON GROUP LIMITED
    Info
    Registered number 06742522
    First Floor Suite 1.01a 62 King Street, Belper, Derbyshire DE56 1PZ
    PRIVATE LIMITED COMPANY incorporated on 2008-11-05 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • COCOON GROUP LIMITED
    S
    Registered number 06742522
    First Floor Suite 1.01a, 62 King Street, Belper, Derbyshire, England, DE56 1PZ
    Private Limited Company in Companies House, England
    CIF 1
  • COCOON GROUP LIMITED
    S
    Registered number 06742522
    First Floor Suite 1.01b, 62 King Street, Belper, Derbyshire, England, DE56 1PZ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COCOON VEHICLES LIMITED
    06113683
    First Floor Suite 1.01a 62 King Street, Belper, Derbyshire, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2025-11-18 ~ 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
    FORKLIFT AGENCY LIMITED
    06113542 10220613
    First Floor Suite 1.01b 62 King Street, Belper, Derbyshire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2025-11-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.