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 2
  • 1
    Cook, Nyall Luke
    Director born in April 1986
    Individual (1 offspring)
    Officer
    2013-09-12 ~ dissolved
    OF - Director → CIF 0
    Mr Nyall Luke Cook
    Born in April 1986
    Individual (1 offspring)
    Person with significant control
    2016-10-10 ~ 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
  • 2
    33 Kenton Road, London, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -12,756 GBP2021-03-31
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 2
  • 1
    Wilkes, Johnathan Miles
    Director born in September 1974
    Individual
    Officer
    2013-09-12 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Welch, Andrew Leighton
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2013-09-12 ~ 2016-09-23
    OF - Director → CIF 0
parent relation
Company in focus

NYALL COOK LTD

Previous name
HABANA IDEAS LTD - 2016-09-26
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-03-01 ~ 2020-02-29
02018-03-01 ~ 2019-02-28
Cash at bank and in hand
100 GBP2020-02-29
100 GBP2019-02-28
Net Current Assets/Liabilities
1 GBP2020-02-29
1 GBP2019-02-28
Total Assets Less Current Liabilities
1 GBP2020-02-29
1 GBP2019-02-28
Equity
Called up share capital
100 GBP2020-02-29
100 GBP2019-02-28
Retained earnings (accumulated losses)
-99 GBP2020-02-29
-99 GBP2019-02-28
Equity
1 GBP2020-02-29
1 GBP2019-02-28
Trade Creditors/Trade Payables
Current
-1 GBP2020-02-29
-1 GBP2019-02-28
Other Creditors
Current
100 GBP2020-02-29
100 GBP2019-02-28

  • NYALL COOK LTD
    Info
    HABANA IDEAS LTD - 2016-09-26
    Registered number 08689009
    19 Montpelier Avenue, Bexley, Kent DA5 3AP
    Private Limited Company incorporated on 2013-09-12 and dissolved on 2021-04-13 (7 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.