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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 8
  • 1
    Chris Parkman
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Lisa Alford
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Hunter, Grahame Nigel Lafayette
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Cook, Peter Frederick Chester, Sir
    Born in October 1936
    Individual (7 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
    Sir Peter Frederick Chester Cook
    Born in October 1936
    Individual (7 offsprings)
    Person with significant control
    2021-10-20 ~ 2023-12-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Haffner, Erlend Blakstad
    Born in January 1980
    Individual (1 offspring)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
    Mr Erlend Blakstad Haffner
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    2021-10-20 ~ 2023-12-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Jakulis, Paul Michael
    Born in March 1981
    Individual (5 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 7
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Belacevic, Branko
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

COOK BELACEVIC HAFFNER AND PARTNERS LIMITED

Period: 2023-10-31 ~ now
Company number: 13692905
Registered names
COOK BELACEVIC HAFFNER AND PARTNERS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-09-02
Commencement of winding up on 2025-10-15
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
18,386 GBP2024-10-31
22,046 GBP2023-10-31
Fixed Assets - Investments
3,640 GBP2024-10-31
Fixed Assets
22,026 GBP2024-10-31
22,046 GBP2023-10-31
Debtors
798,057 GBP2024-10-31
7,709 GBP2023-10-31
Cash at bank and in hand
102,034 GBP2024-10-31
22,901 GBP2023-10-31
Current Assets
900,091 GBP2024-10-31
30,610 GBP2023-10-31
Net Current Assets/Liabilities
52,283 GBP2024-10-31
10,492 GBP2023-10-31
Total Assets Less Current Liabilities
74,309 GBP2024-10-31
32,538 GBP2023-10-31
Net Assets/Liabilities
74,309 GBP2024-10-31
32,538 GBP2023-10-31
Equity
Called up share capital
870 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
73,439 GBP2024-10-31
32,438 GBP2023-10-31
Average Number of Employees
102023-11-01 ~ 2024-10-31
102022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,632 GBP2024-10-31
5,632 GBP2023-10-31
Computers
24,601 GBP2024-10-31
22,618 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
30,233 GBP2024-10-31
28,250 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,264 GBP2024-10-31
1,267 GBP2023-10-31
Computers
9,583 GBP2024-10-31
4,937 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,847 GBP2024-10-31
6,204 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
997 GBP2023-11-01 ~ 2024-10-31
Computers
4,646 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,643 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
3,368 GBP2024-10-31
4,365 GBP2023-10-31
Computers
15,018 GBP2024-10-31
17,681 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
635,556 GBP2024-10-31
Trade Creditors/Trade Payables
Current
165,617 GBP2024-10-31
3,454 GBP2023-10-31
Other Taxation & Social Security Payable
Current
5,545 GBP2024-10-31
14,791 GBP2023-10-31
Called-up share capital (not paid)
Current
70 GBP2024-10-31

Related profiles found in government register
  • COOK BELACEVIC HAFFNER AND PARTNERS LIMITED
    Info
    COOK HAFFNER ARCHITECTURE PLATFORM LTD - 2023-10-31
    Registered number 13692905
    Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP
    PRIVATE LIMITED COMPANY incorporated on 2021-10-20 (4 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • COOK BELACEVIC HAFFNER AND PARTNERS LIMITED
    S
    Registered number 13692905
    215, West End Lane, London, United Kingdom, NW6 1XJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CBHP STAFF HOLDINGS LIMITED
    15310352
    215 West End Lane, C/o Cook Belacevic Haffner & Partners Limited, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-11-27 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% 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.