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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 9
  • 1
    Jacquin, Christophe Gilbert Roland
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, James Alan
    Director born in March 1953
    Individual (10 offsprings)
    Officer
    2017-03-19 ~ 2020-02-28
    OF - Director → CIF 0
  • 3
    Powell, Christopher
    Born in December 1952
    Individual (9 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Shields, Wayne
    Director born in February 1951
    Individual (7 offsprings)
    Officer
    2017-01-23 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    Powell, Richard Anthony
    Born in March 1982
    Individual (9 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
    Mr Richard Anthony Powell
    Born in March 1982
    Individual (9 offsprings)
    Person with significant control
    2017-01-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Osborn, Jane Elizabeth
    Born in May 1979
    Individual (8 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 7
    Solanot - Martinez, Mario Diego
    Born in August 1958
    Individual (12 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
  • 8
    Mrs Natalie Powell
    Born in July 1987
    Individual (1 offspring)
    Person with significant control
    2022-03-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    De Araujo, Rodrigo Guimaraes
    Born in June 1977
    Individual (7 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

KUCKOO HOLDINGS LIMITED

Period: 2017-01-23 ~ now
Company number: 10575940
Registered name
KUCKOO HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
104 GBP2025-05-30
104 GBP2024-05-30
Debtors
5 GBP2025-05-30
5 GBP2024-05-30
Cash at bank and in hand
41 GBP2025-05-30
41 GBP2024-05-30
Current Assets
46 GBP2025-05-30
46 GBP2024-05-30
Net Current Assets/Liabilities
46 GBP2025-05-30
46 GBP2024-05-30
Total Assets Less Current Liabilities
150 GBP2025-05-30
150 GBP2024-05-30
Equity
Called up share capital
95 GBP2025-05-30
95 GBP2024-05-30
Capital redemption reserve
14 GBP2025-05-30
14 GBP2024-05-30
Retained earnings (accumulated losses)
41 GBP2025-05-30
41 GBP2024-05-30
Equity
150 GBP2025-05-30
150 GBP2024-05-30
Average Number of Employees
62024-05-31 ~ 2025-05-30
62023-06-01 ~ 2024-05-30
Investments in Group Undertakings
Cost valuation
104 GBP2024-05-30
Investments in Group Undertakings
104 GBP2025-05-30
104 GBP2024-05-30
Other Debtors
Amounts falling due within one year, Current
5 GBP2025-05-30
5 GBP2024-05-30

Related profiles found in government register
  • KUCKOO HOLDINGS LIMITED
    Info
    Registered number 10575940
    16 - 17 Fox Street, Preston, Lancashire PR1 2AB
    PRIVATE LIMITED COMPANY incorporated on 2017-01-23 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • KUCKOO HOLDINGS LIMITED
    S
    Registered number 10575940
    16-17, Fox Street, Preston, Lancashire, England, PR1 2AB
    Private Limited Company, Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KUCKOO BRANDS LTD
    07223772
    16 - 17 Fox Street, Preston, Lancashire, England
    Voluntary Arrangement Corporate (12 parents, 5 offsprings)
    Person with significant control
    2017-01-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.