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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 2
  • 1
    Crebbin, Simon Richard Lawrence
    Chartered Accountant born in January 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-10-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    DYTIN LIMITED - 1998-06-26
    icon of address1, Cooke Close, Thurmaston, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 4
  • 1
    Oatley, Dawn Melanie
    Finance Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ 2021-05-18
    OF - Director → CIF 0
    Oatley, Dawn Melanie
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ 2021-05-18
    OF - Secretary → CIF 0
  • 2
    Keane, Adrian Spencer
    Company Director born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ 2023-10-30
    OF - Director → CIF 0
  • 3
    Pugh, Richard Timothy
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ 2025-02-12
    OF - Director → CIF 0
  • 4
    Howard, Robert Damian
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 2015-06-26 ~ 2020-10-28
    OF - Director → CIF 0
    Mr Robert Damian Howard
    Born in July 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COOKE OPTICS TV LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Debtors
1 GBP2023-06-30
1 GBP2022-06-30
Current Assets
1 GBP2023-06-30
1 GBP2022-06-30
Net Current Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Total Assets Less Current Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Net Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30

  • COOKE OPTICS TV LIMITED
    Info
    Registered number 09660091
    icon of address1 Cooke Close, Thurmaston, Leicester LE4 8PT
    PRIVATE LIMITED COMPANY incorporated on 2015-06-26 and dissolved on 2025-03-18 (9 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-26
    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.