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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 5
  • 1
    Bray, David James
    Born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Allman, Jack Henry
    Born in March 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Meekins, Sam William
    Born in February 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, James Edward
    Born in October 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-02 ~ now
    OF - Director → CIF 0
  • 5
    AUTO SERVICE FINANCE LIMITED - 2021-03-01
    icon of addressTog, 1 Lyric Square, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2025-05-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr David James Bray
    Born in July 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-07-16 ~ 2025-05-02
    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 directorsCIF 0
  • 2
    Mr Sam William Meekins
    Born in February 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-01-09 ~ 2025-05-02
    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 directorsCIF 0
parent relation
Company in focus

COCOON CARD LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
19,574 GBP2024-01-31
40,298 GBP2023-01-31
Cash at bank and in hand
120,098 GBP2024-01-31
47,688 GBP2023-01-31
Current Assets
139,672 GBP2024-01-31
87,986 GBP2023-01-31
Net Current Assets/Liabilities
126,052 GBP2024-01-31
77,700 GBP2023-01-31
Total Assets Less Current Liabilities
126,052 GBP2024-01-31
77,700 GBP2023-01-31
Net Assets/Liabilities
126,052 GBP2024-01-31
77,700 GBP2023-01-31
Equity
Called up share capital
3 GBP2024-01-31
2 GBP2023-01-31
Share premium
347,310 GBP2024-01-31
263,755 GBP2023-01-31
Retained earnings (accumulated losses)
-221,261 GBP2024-01-31
-186,057 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Trade Debtors/Trade Receivables
Current
16,332 GBP2024-01-31
4,560 GBP2023-01-31
Prepayments/Accrued Income
Current
4,300 GBP2023-01-31
Other Debtors
Current
289 GBP2024-01-31
873 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
27,612 GBP2023-01-31
Debtors
Current
16,621 GBP2024-01-31
37,345 GBP2023-01-31
Non-current
2,953 GBP2024-01-31
2,953 GBP2023-01-31
Trade Creditors/Trade Payables
Current
6,388 GBP2024-01-31
3,126 GBP2023-01-31
Amount of value-added tax that is payable
Current
3,019 GBP2024-01-31
2,947 GBP2023-01-31
Amounts owed to directors
Current
4,213 GBP2024-01-31
4,213 GBP2023-01-31

  • COCOON CARD LTD
    Info
    Registered number 11758240
    icon of addressTog, 1 Lyric Square, London W6 0NB
    PRIVATE LIMITED COMPANY incorporated on 2019-01-09 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    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.