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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 3
  • 1
    Nystoel, Mary-janne
    Born in February 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
    Nystoel, Mary-janne
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Kvisvik, Tommy
    Born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of address126, Dept 347a, East Ferry Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    20,000,000 GBP2025-04-30
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Solli, Per Jacob
    Director born in July 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ 2025-09-20
    OF - Director → CIF 0
  • 2
    White, David
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ 2025-06-04
    OF - Director → CIF 0
  • 3
    Gulbrandsen, Kyrre Arne
    Director born in March 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ 2025-06-04
    OF - Director → CIF 0
    Gulbrandsen, Kyrre Arne
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ 2025-06-04
    OF - Secretary → CIF 0
parent relation
Company in focus

KOKOON HEALTH PLC

Previous names
KOKOON SPAIN PLC - 2023-09-21
KOKOON PROPERTY PLC - 2023-10-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2,000,000 GBP2025-04-30
2,000,000 GBP2024-04-30
Total Assets Less Current Liabilities
2,000,000 GBP2025-04-30
2,000,000 GBP2024-04-30
Net Assets/Liabilities
2,000,000 GBP2025-04-30
2,000,000 GBP2024-04-30
Equity
2,000,000 GBP2025-04-30
2,000,000 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30

Related profiles found in government register
  • KOKOON HEALTH PLC
    Info
    KOKOON SPAIN PLC - 2023-09-21
    KOKOON PROPERTY PLC - 2023-09-21
    Registered number 14077704
    icon of addressDept 347a 126 East Ferry Road, Canary Wharf, London E14 9FP
    PUBLIC LIMITED COMPANY incorporated on 2022-04-29 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • KOKOON HEALTH PLC
    S
    Registered number 14077704
    icon of addressDept 347a, 126 East Ferry Road, Canary Wharf, London, England, E14 9FP
    Plc in England
    CIF 1 CIF 2
  • KOKOON SPAIN PLC
    S
    Registered number 14077704
    icon of addressDept 347a, 601 International House, 223 Regent Street, Mayfair, London, United Kingdom, W1B 2QD
    Plc in England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    KOKOON ENERGY CANARIAS PLC - 2024-03-09
    icon of addressDept 347 126 East Ferry Road, Canary Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000,000 GBP2025-04-30
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    KOKOON WATER CANARIAS PLC - 2024-03-09
    icon of addressDept 347 126 East Ferry Road, Canary Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000,000 GBP2025-04-30
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • KOKOON PROPERTY CAPITAL PLC - 2023-10-05
    KOKOON HEALTH PLC - 2023-10-03
    KOKOON CANARIAS PLC - 2023-09-21
    icon of addressDept 347a 126 East Ferry Road, Canary Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000,000 GBP2025-04-30
    Person with significant control
    icon of calendar 2022-04-29 ~ 2025-01-09
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.