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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Whitaker, Craig
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Alan David
    Director born in January 1974
    Individual (10 offsprings)
    Officer
    2016-10-17 ~ 2020-05-06
    OF - Director → CIF 0
    Mr Alan David Taylor
    Born in January 1974
    Individual (10 offsprings)
    Person with significant control
    2016-10-17 ~ 2016-12-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Cooper, Brett James
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Jonathan Healey
    Born in June 1983
    Individual (4 offsprings)
    Officer
    2016-12-22 ~ now
    OF - Director → CIF 0
    Mr Jonathan Healey Morris
    Born in June 1983
    Individual (4 offsprings)
    Person with significant control
    2016-12-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Lister, James Richard
    Born in January 1985
    Individual (21 offsprings)
    Officer
    2016-12-22 ~ now
    OF - Director → CIF 0
    Mr James Richard Lister
    Born in January 1985
    Individual (21 offsprings)
    Person with significant control
    2016-12-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Grant, Richard John
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    2016-10-17 ~ 2020-05-06
    OF - Director → CIF 0
    Mr Richard John Grant
    Born in January 1965
    Individual (5 offsprings)
    Person with significant control
    2016-10-17 ~ 2016-12-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

KOKOON HOLDINGS LIMITED

Period: 2016-10-17 ~ now
Company number: 10430793
Registered name
KOKOON HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
Current
110 GBP2025-01-31
110 GBP2024-01-31
Current assets - Investments
2,882,200 GBP2025-01-31
2,882,000 GBP2024-01-31
Current Assets
2,882,310 GBP2025-01-31
2,882,110 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
200 GBP2025-01-31
Net Assets/Liabilities
2,882,110 GBP2025-01-31
2,882,110 GBP2024-01-31
Equity
Called up share capital
200 GBP2025-01-31
200 GBP2024-01-31
Share premium
199,910 GBP2025-01-31
199,910 GBP2024-01-31
Retained earnings (accumulated losses)
2,682,000 GBP2025-01-31
2,682,000 GBP2024-01-31
Equity
2,882,110 GBP2025-01-31
2,882,110 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Other Debtors
Current, Amounts falling due within one year
110 GBP2025-01-31
Amounts falling due within one year, Current
110 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
110 GBP2025-01-31
Amounts falling due within one year, Current
110 GBP2024-01-31
Par Value of Share
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
102 shares2025-01-31
102 shares2024-01-31
Par Value of Share
Class 4 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
28 shares2025-01-31
28 shares2024-01-31
Par Value of Share
Class 3 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
60 shares2025-01-31
60 shares2024-01-31
Number of Shares Issued (Fully Paid)
200 shares2025-01-31
200 shares2024-01-31
Nominal value of allotted share capital
200 GBP2024-02-01 ~ 2025-01-31
200 GBP2023-02-01 ~ 2024-01-31
Related profiles found in government register
  • KOKOON HOLDINGS LIMITED
    Info
    Registered number 10430793
    Unit 4 Newhall Business Park, Newhall Way, Bradford BD5 8FE
    PRIVATE LIMITED COMPANY incorporated on 2016-10-17 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • KOKOON HOLDINGS LIMITED
    S
    Registered number 10430793
    Unit 4, Newhall Business Park, Newhall Way, Bradford, England, BD5 8FE
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KOKOON LIMITED
    05514130
    Unit 3 & 4 Newhall Business Park, Newhall Way, Bradford, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.