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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 2
  • 1
    Speed, Mimi Cindy
    Born in June 2002
    Individual (3 offsprings)
    Officer
    2023-11-13 ~ 2026-05-15
    OF - Director → CIF 0
  • 2
    White, Miriam Irene
    Born in August 1964
    Individual (9 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
    Ms Miriam Irene White
    Born in August 1964
    Individual (9 offsprings)
    Person with significant control
    2022-02-09 ~ 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
parent relation
Company in focus

COCOLETOR HOLDINGS LIMITED

Period: 2022-02-09 ~ now
Company number: 13903139
Registered name
COCOLETOR HOLDINGS LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,705,250 GBP2024-10-31
0 GBP2023-10-31
Fixed Assets - Investments
200 GBP2024-10-31
0 GBP2023-10-31
Fixed Assets
1,705,450 GBP2024-10-31
0 GBP2023-10-31
Debtors
911,761 GBP2024-10-31
2,000,653 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-2,606,792 GBP2024-10-31
Net Current Assets/Liabilities
-1,695,031 GBP2024-10-31
15,024 GBP2023-10-31
Total Assets Less Current Liabilities
10,419 GBP2024-10-31
15,024 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
10,418 GBP2024-10-31
15,023 GBP2023-10-31
Equity
10,419 GBP2024-10-31
15,024 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
Investment Property - Fair Value Model
1,705,250 GBP2024-10-31
0 GBP2023-10-31
Investments in group undertakings and participating interests
200 GBP2024-10-31
0 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
230,071 GBP2024-10-31
111,193 GBP2023-10-31
Other Debtors
Amounts falling due within one year
681,690 GBP2024-10-31
1,889,460 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
911,761 GBP2024-10-31
Amounts falling due within one year, Current
2,000,653 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
312,844 GBP2024-10-31
0 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,236 GBP2024-10-31
0 GBP2023-10-31
Amounts owed to group undertakings
Current
200 GBP2024-10-31
0 GBP2023-10-31
Corporation Tax Payable
Current
120,791 GBP2024-10-31
114,717 GBP2023-10-31
Other Creditors
Current
2,170,221 GBP2024-10-31
1,870,162 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-10-31
750 GBP2023-10-31
Creditors
Current
2,606,792 GBP2024-10-31
1,985,629 GBP2023-10-31

Related profiles found in government register
  • COCOLETOR HOLDINGS LIMITED
    Info
    Registered number 13903139
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2022-02-09 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • COCOLETOR HOLDINGS LIMITED
    S
    Registered number 13903139
    71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
    Limited Company in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BSW LAND AND PROPERTY DEVELOPMENT LIMITED
    13515425
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-05-14 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    COCOLETOR ONE LIMITED
    15831024
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    COCOLETOR TWO LIMITED
    15831021
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.