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
    Cavalli, Antonio
    Consultant born in October 1973
    Individual (5 offsprings)
    Officer
    2015-11-11 ~ dissolved
    OF - director → CIF 0
  • 2
    Mr Mohamed Habib Zaki Elsayed Mohamed
    Born in December 1980
    Individual (1 offspring)
    Person with significant control
    2018-05-18 ~ dissolved
    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
  • 3
    LAGGAN SECRETARIES LIMITED
    5th Floor North Side 7-10, Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents, 312 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2010-07-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 6
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-07-01 ~ 2010-07-01
    OF - director → CIF 0
  • 2
    Claudio Minardi
    Born in August 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 3
    Hogan, Richard John
    Company Director born in December 1942
    Individual (26 offsprings)
    Officer
    2010-07-01 ~ 2015-04-24
    OF - director → CIF 0
  • 4
    Hogan, Annette Claire
    Director born in March 1948
    Individual (22 offsprings)
    Officer
    2015-04-24 ~ 2015-11-11
    OF - director → CIF 0
  • 5
    Hogan, Nicholas Richard
    Director born in April 1973
    Individual (55 offsprings)
    Officer
    2017-11-20 ~ 2017-12-13
    OF - director → CIF 0
  • 6
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,254 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2018-05-18
    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
parent relation
Company in focus

KOOKY REAL ESTATE LIMITED

Previous name
ASIAGO HOLDING LIMITED - 2015-02-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
260,000 EUR2017-12-31
260,000 EUR2016-12-31
Debtors
4,590 EUR2016-12-31
Cash at bank and in hand
72,924 EUR2017-12-31
83,127 EUR2016-12-31
Current Assets
72,924 EUR2017-12-31
87,717 EUR2016-12-31
Creditors
Current, Amounts falling due within one year
-427,212 EUR2017-12-31
-429,062 EUR2016-12-31
Net Current Assets/Liabilities
-354,288 EUR2017-12-31
-341,345 EUR2016-12-31
Total Assets Less Current Liabilities
-94,288 EUR2017-12-31
-81,345 EUR2016-12-31
Net Assets/Liabilities
-102,238 EUR2017-12-31
-81,345 EUR2016-12-31
Equity
Called up share capital
100 EUR2017-12-31
100 EUR2016-12-31
Retained earnings (accumulated losses)
-102,338 EUR2017-12-31
-81,445 EUR2016-12-31
Equity
-102,238 EUR2017-12-31
-81,345 EUR2016-12-31
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-12-31
100 shares2016-12-31

  • KOOKY REAL ESTATE LIMITED
    Info
    ASIAGO HOLDING LIMITED - 2015-02-03
    Registered number 07302080
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    Private Limited Company incorporated on 2010-07-01 and dissolved on 2019-04-16 (8 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.