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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
Active 3
  • 1
    Fyke, Gregory
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressS45, W29290, Waukesha, Wisconsin, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2022-01-01 ~ 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
  • 3
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2018-10-16 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Lombard, Stuart
    Ceo born in March 1965
    Individual
    Officer
    icon of calendar 2018-10-16 ~ 2023-11-10
    OF - Director → CIF 0
  • 2
    Berthels, John James
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-29 ~ 2018-10-16
    OF - Director → CIF 0
  • 3
    Parekh, Sanjay Manoj
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-29 ~ 2018-10-16
    OF - Director → CIF 0
  • 4
    Richardson, Colin Shaun
    Director born in September 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-29 ~ 2018-10-16
    OF - Director → CIF 0
  • 5
    Conlon, Daniel James
    Director born in October 1982
    Individual
    Officer
    icon of calendar 2014-12-29 ~ 2015-03-06
    OF - Director → CIF 0
    icon of calendar 2014-05-19 ~ 2018-10-16
    OF - Director → CIF 0
  • 6
    Stone, Timothy James
    Venture Partner Director born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-29 ~ 2018-10-16
    OF - Director → CIF 0
  • 7
    Terrell, Robin
    Chairman born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ 2018-10-16
    OF - Director → CIF 0
  • 8
    Gregory, Nick Martin
    Director born in September 1976
    Individual
    Officer
    icon of calendar 2014-12-29 ~ 2018-04-13
    OF - Director → CIF 0
parent relation
Company in focus

COCOON LABS LTD

Previous name
COCOON ALARM LTD - 2016-03-03
Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
Brief company account
Property, Plant & Equipment
5,718 GBP2024-12-31
0 GBP2023-12-31
Debtors
86,882 GBP2024-12-31
73,413 GBP2023-12-31
Cash at bank and in hand
109,864 GBP2024-12-31
70,509 GBP2023-12-31
Current Assets
196,746 GBP2024-12-31
143,922 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,512,206 GBP2024-12-31
-5,793,124 GBP2023-12-31
Net Current Assets/Liabilities
-7,315,460 GBP2024-12-31
-5,649,202 GBP2023-12-31
Total Assets Less Current Liabilities
-7,309,742 GBP2024-12-31
-5,649,202 GBP2023-12-31
Equity
Called up share capital
125 GBP2024-12-31
125 GBP2023-12-31
Share premium
5,217,340 GBP2024-12-31
5,217,340 GBP2023-12-31
Retained earnings (accumulated losses)
-12,527,207 GBP2024-12-31
-10,866,667 GBP2023-12-31
Equity
-7,309,742 GBP2024-12-31
-5,649,202 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,644 GBP2024-12-31
4,644 GBP2023-12-31
Other
11,111 GBP2024-12-31
4,118 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
15,755 GBP2024-12-31
8,762 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,644 GBP2024-12-31
4,644 GBP2023-12-31
Other
5,393 GBP2024-12-31
4,118 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,037 GBP2024-12-31
8,762 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
1,275 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,275 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
5,718 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
39,513 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
47,369 GBP2024-12-31
73,413 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
86,882 GBP2024-12-31
73,413 GBP2023-12-31
Trade Creditors/Trade Payables
Current
40,397 GBP2024-12-31
5,282 GBP2023-12-31
Amounts owed to group undertakings
Current
7,320,188 GBP2024-12-31
5,625,821 GBP2023-12-31
Other Taxation & Social Security Payable
Current
55,448 GBP2024-12-31
50,870 GBP2023-12-31
Other Creditors
Current
96,173 GBP2024-12-31
111,151 GBP2023-12-31
Creditors
Current
7,512,206 GBP2024-12-31
5,793,124 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
140,000 GBP2024-12-31
46,000 GBP2023-12-31

  • COCOON LABS LTD
    Info
    COCOON ALARM LTD - 2016-03-03
    Registered number 09045251
    icon of address46 The Calls, Leeds LS2 7EY
    PRIVATE LIMITED COMPANY incorporated on 2014-05-19 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.