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 4
  • 1
    Hodgson, Simon Squair
    Director born in December 1970
    Individual (22 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
    Simon Squair Hodgson
    Born in December 1970
    Individual (22 offsprings)
    Person with significant control
    2022-05-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hodgson, Marie Claire Manuelle
    Director born in November 1975
    Individual (3 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
    Mrs Marie Claire Manuelle Hodgson
    Born in November 1975
    Individual (3 offsprings)
    Person with significant control
    2022-05-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hodgson, William Alain
    Director born in November 2005
    Individual (2 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
    Mr William Alain Hodgson
    Born in November 2005
    Individual (2 offsprings)
    Person with significant control
    2022-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Farries, Kirk & Mcvean, Dumfries Enterprise Park, Heathhall, Dumfries, Scotland
    Corporate (17 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KOOKABURRA INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,057,047 GBP2023-12-31
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Cash at bank and in hand
3,048 GBP2023-12-31
Current Assets
3,148 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current
910,000 GBP2023-12-31
Net Current Assets/Liabilities
-906,852 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
150,195 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100,100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
50,095 GBP2023-12-31
Equity
150,195 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-05-30 ~ 2022-12-31
Other Investments Other Than Loans
Additions to investments
1,001,026 GBP2023-12-31
Cost valuation
1,001,026 GBP2023-12-31
Other Investments Other Than Loans
1,057,047 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2023-12-31
100 GBP2022-12-31
Other Creditors
Current
910,000 GBP2023-12-31

  • KOOKABURRA INVESTMENTS LIMITED
    Info
    Registered number 14140216
    30 Gowan Avenue, London SW6 6RF
    Private Limited Company incorporated on 2022-05-30 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.