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 1
  • Islam, Nazrul
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    2025-01-02 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Garapetian, Ardeshir
    Director born in April 1956
    Individual (5 offsprings)
    Officer
    2016-09-07 ~ 2017-06-29
    OF - director → CIF 0
    2017-07-14 ~ 2021-01-22
    OF - director → CIF 0
    Mr Ardeshir Garapetian
    Born in April 1956
    Individual (5 offsprings)
    Person with significant control
    2016-07-19 ~ 2016-07-20
    PE - Ownership of shares – 75% or moreCIF 0
    2018-08-31 ~ 2022-03-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Habib, Habibur
    Director born in September 1975
    Individual (9 offsprings)
    Officer
    2022-03-16 ~ 2022-07-01
    OF - director → CIF 0
  • 3
    Alom, Mohammed
    General Manager born in February 1976
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ 2025-01-02
    OF - director → CIF 0
  • 4
    Lalfam, Ali Reza
    Director born in July 1953
    Individual (1 offspring)
    Officer
    2021-01-22 ~ 2022-03-16
    OF - director → CIF 0
  • 5
    Farrar, Astrid Louise
    Director born in December 1966
    Individual (6 offsprings)
    Officer
    2016-07-19 ~ 2016-09-07
    OF - director → CIF 0
    Farrar, Astrid Louise
    Company Director born in December 1966
    Individual (6 offsprings)
    2017-06-29 ~ 2017-07-14
    OF - director → CIF 0
    Mrs Astrid Farrar
    Born in December 1966
    Individual (6 offsprings)
    Person with significant control
    2016-07-20 ~ 2018-08-31
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Unit 9 Gemini Business Park, Sheepscar Way, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    4,872 GBP2023-12-31
    Person with significant control
    2022-03-16 ~ 2022-08-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CUCCINA ONE LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
42,552 GBP2021-07-31
692 GBP2020-07-31
Creditors
Amounts falling due within one year
-54,352 GBP2021-07-31
-62,320 GBP2020-07-31
Net Current Assets/Liabilities
-11,800 GBP2021-07-31
-61,628 GBP2020-07-31
Total Assets Less Current Liabilities
-11,800 GBP2021-07-31
-61,628 GBP2020-07-31
Creditors
Amounts falling due after one year
-50,000 GBP2021-07-31
Net Assets/Liabilities
-63,300 GBP2021-07-31
-63,128 GBP2020-07-31
Equity
-63,300 GBP2021-07-31
-63,128 GBP2020-07-31
Average Number of Employees
02020-08-01 ~ 2021-07-31
02019-08-01 ~ 2020-07-31

  • CUCCINA ONE LTD
    Info
    Registered number 10285105
    1 Corn Market Hill, Howden, Goole DN14 7BU
    Private Limited Company incorporated on 2016-07-19 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2021-09-07
    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.