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
    Giddens, Darron
    Born in June 1967
    Individual (25 offsprings)
    Officer
    2010-02-26 ~ now
    OF - Director → CIF 0
  • 2
    302, St. Vincent Street, Glasgow
    Active Corporate (10 parents, 111 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2010-01-06 ~ now
    OF - Secretary → CIF 0
  • 3
    NIMOVERI HOLDINGS LIMITED - now
    NIMOVERI LIMITED - 2018-12-14
    5, Fleet Place, London, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 17
  • 1
    Lacey, Michael Francis
    Finance Director born in July 1963
    Individual (3 offsprings)
    Officer
    2020-03-25 ~ 2021-06-08
    OF - Director → CIF 0
  • 2
    Gilbert, Martin James
    Company Director born in July 1955
    Individual (34 offsprings)
    Officer
    ~ 1995-01-10
    OF - Director → CIF 0
  • 3
    Allenby, Philip Norman
    Individual
    Officer
    1999-05-05 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 4
    Winn, Ian David
    Chief Operating Officer And Finance Director born in June 1968
    Individual (23 offsprings)
    Officer
    2016-02-01 ~ 2018-03-20
    OF - Director → CIF 0
  • 5
    Ford, Peter James
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2008-05-09
    OF - Director → CIF 0
  • 6
    Sleigh, Gordon Bruce
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    1992-03-02 ~ 1999-09-17
    OF - Director → CIF 0
  • 7
    Duncan, Graham John
    Accountant born in February 1951
    Individual (3 offsprings)
    Officer
    1988-08-01 ~ 2010-03-29
    OF - Director → CIF 0
  • 8
    Jack, Lorna Burn
    Group Finance Director born in August 1962
    Individual (8 offsprings)
    Officer
    1988-09-01 ~ 1989-09-12
    OF - Director → CIF 0
  • 9
    Collighan, Jill
    Executive Director born in December 1969
    Individual (14 offsprings)
    Officer
    2017-08-01 ~ 2020-03-25
    OF - Director → CIF 0
  • 10
    Lyons, Gavin Anthony Peter
    Partner/Chairman born in September 1977
    Individual (27 offsprings)
    Officer
    2015-12-07 ~ 2017-07-31
    OF - Director → CIF 0
  • 11
    Saunderson, Craig
    Company Director born in March 1974
    Individual
    Officer
    2005-05-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    Scallan, Nicholas Bryan Thomas
    Chief Executive Officer born in February 1974
    Individual (1 offspring)
    Officer
    2014-03-05 ~ 2016-03-23
    OF - Director → CIF 0
  • 13
    Duncan, Margaret Helen
    Administrator born in September 1953
    Individual
    Officer
    1999-09-17 ~ 2002-02-01
    OF - Director → CIF 0
  • 14
    Bonner, Alan John
    Company Director born in June 1965
    Individual (6 offsprings)
    Officer
    2007-06-07 ~ 2014-03-26
    OF - Director → CIF 0
  • 15
    Halpin, Mark Joseph
    Company Director born in February 1980
    Individual (6 offsprings)
    Officer
    2021-06-09 ~ 2024-04-29
    OF - Director → CIF 0
  • 16
    PETERKINS SERVICES LIMITED
    100 Union Street, Aberdeen
    Active Corporate (10 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    ~ 1999-05-05
    PE - Nominee Secretary → CIF 0
    2002-01-17 ~ 2010-01-06
    PE - Secretary → CIF 0
  • 17
    303 King Street, Aberdeen, Aberdeenshire
    Corporate
    Officer
    1989-09-13 ~ 1990-09-12
    PE - Secretary → CIF 0
parent relation
Company in focus

CLOUDCOCO HOLDINGS LIMITED

Previous names
ADEPT4 HOLDINGS LIMITED - 2019-11-29
PINNACLE CLOUD SOLUTIONS LIMITED - 2016-08-24
GLEN COMMUNICATIONS LIMITED - 2011-07-28
PAUL PARSONS RACING LIMITED - 2002-01-17
DBS COMMUNICATIONS LIMITED - 1999-10-13
T.E.C.S. COMMUNICATIONS LIMITED - 1989-09-04
TELEVISION ENTERTAINMENT & COMMUNICATION SYSTEMS LIMITED - 1988-11-02
DRY GOLF MANAGEMENT LIMITED - 1988-01-25
ABERDEEN GOLF DRIVING RANGE LIMITED - 1987-02-05
PLACE D'OR 102 LIMITED - 1987-01-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12015-10-01 ~ 2016-09-30
Class 2 ordinary share
12015-10-01 ~ 2016-09-30
Intangible Assets
13,333 GBP2015-09-30
Property, Plant & Equipment
34,591 GBP2015-09-30
Fixed Assets - Investments
13,370,328 GBP2016-09-30
Fixed Assets
13,370,328 GBP2016-09-30
47,924 GBP2015-09-30
Total Inventories
7,316 GBP2015-09-30
Debtors
1,545,700 GBP2016-09-30
2,399,284 GBP2015-09-30
Cash at bank and in hand
2,974 GBP2016-09-30
57,115 GBP2015-09-30
Current Assets
1,548,674 GBP2016-09-30
2,463,715 GBP2015-09-30
Creditors
Current
18,128,297 GBP2016-09-30
4,996,815 GBP2015-09-30
Net Current Assets/Liabilities
-16,579,623 GBP2016-09-30
-2,533,100 GBP2015-09-30
Total Assets Less Current Liabilities
-3,209,295 GBP2016-09-30
-2,485,176 GBP2015-09-30
Creditors
Non-current
1,830 GBP2015-09-30
Net Assets/Liabilities
-3,209,295 GBP2016-09-30
-2,487,006 GBP2015-09-30
Equity
Called up share capital
474,117 GBP2016-09-30
474,117 GBP2015-09-30
Share premium
973,970 GBP2016-09-30
973,970 GBP2015-09-30
Retained earnings (accumulated losses)
-4,657,382 GBP2016-09-30
-3,935,093 GBP2015-09-30
Equity
-3,209,295 GBP2016-09-30
-2,487,006 GBP2015-09-30
Intangible Assets - Gross Cost
Computer software
20,000 GBP2015-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
11,451 GBP2015-09-30
Computers
148,111 GBP2015-09-30
Property, Plant & Equipment - Gross Cost
159,562 GBP2015-09-30
Property, Plant & Equipment - Disposals
Computers
-148,111 GBP2015-10-01 ~ 2016-09-30
Property, Plant & Equipment - Disposals
-159,562 GBP2015-10-01 ~ 2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
10,680 GBP2015-09-30
Computers
114,291 GBP2015-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,971 GBP2015-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
625 GBP2015-10-01 ~ 2016-09-30
Computers
6,793 GBP2015-10-01 ~ 2016-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,418 GBP2015-10-01 ~ 2016-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-121,084 GBP2015-10-01 ~ 2016-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-132,389 GBP2015-10-01 ~ 2016-09-30
Property, Plant & Equipment
Land and buildings, Short leasehold
771 GBP2015-09-30
Computers
33,820 GBP2015-09-30
Investments in Group Undertakings
Cost valuation
15,282,912 GBP2016-09-30
446,699 GBP2015-09-30
Additions to investments
14,836,213 GBP2016-09-30
Investments in Group Undertakings
13,370,328 GBP2016-09-30
Merchandise
7,316 GBP2015-09-30
Trade Debtors/Trade Receivables
Current
215,320 GBP2015-09-30
Amounts Owed by Group Undertakings
Current
1,545,700 GBP2016-09-30
1,950,656 GBP2015-09-30
Other Debtors
Current
37 GBP2015-09-30
Prepayments/Accrued Income
Current
233,271 GBP2015-09-30
Debtors
Current, Amounts falling due within one year
1,545,700 GBP2016-09-30
2,399,284 GBP2015-09-30
Bank Borrowings/Overdrafts
Current
24,963 GBP2015-09-30
Other Remaining Borrowings
Current
4,290 GBP2015-09-30
Trade Creditors/Trade Payables
Current
316,571 GBP2015-09-30
Amounts owed to group undertakings
Current
18,128,297 GBP2016-09-30
4,554,006 GBP2015-09-30
Corporation Tax Payable
Current
2,912 GBP2015-09-30
Other Taxation & Social Security Payable
Current
11,299 GBP2015-09-30
Other Creditors
Current
14,347 GBP2015-09-30
Accrued Liabilities/Deferred Income
Current
65,654 GBP2015-09-30
Other Remaining Borrowings
More than five year, Non-current
1,830 GBP2015-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
395,000 shares2016-09-30
Class 2 ordinary share
7,911,700 shares2016-09-30
Related profiles found in government register
  • CLOUDCOCO HOLDINGS LIMITED
    Info
    ADEPT4 HOLDINGS LIMITED - 2019-11-29
    PINNACLE CLOUD SOLUTIONS LIMITED - 2016-08-24
    GLEN COMMUNICATIONS LIMITED - 2011-07-28
    PAUL PARSONS RACING LIMITED - 2002-01-17
    DBS COMMUNICATIONS LIMITED - 1999-10-13
    T.E.C.S. COMMUNICATIONS LIMITED - 1989-09-04
    TELEVISION ENTERTAINMENT & COMMUNICATION SYSTEMS LIMITED - 1988-11-02
    DRY GOLF MANAGEMENT LIMITED - 1988-01-25
    ABERDEEN GOLF DRIVING RANGE LIMITED - 1987-02-05
    PLACE D'OR 102 LIMITED - 1987-01-21
    Registered number SC102302
    Wright Johnston Mackenzie Llp, 2nd Floor, The Capital Building 12/13 St. Andrew Square, Edinburgh EH2 2AF
    Private Limited Company incorporated on 1986-12-12 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • CLOUDCOCO HOLDINGS LIMITED
    S
    Registered number Sc102302
    C/o Cloudcoco Limited - 7750, Daresbury Park, Daresbury, Warrington, England, WA4 4BS
    Limited Company in Companies House, Scotland
    CIF 1
  • CLOUDCOCO HOLDINGS LIMITED
    S
    Registered number Sc102302
    C/o Wright Johnston Mackenzie Llp, 2nd Floor, The Capital Building, 12/13 St. Andrew Square, Edinburgh, United Kingdom, EH2 2AF
    Private Company Limited By Shares in Companies House, Scotland, Scotland
    CIF 2
  • CLOUDCOCO HOLDINGS LIMITED
    S
    Registered number Sc102302
    The Capital Building, Wright, Johnston & Mackenzie Llp, 12/13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF
    Limited Company in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ADEPT4 MANAGED IT LIMITED - 2019-11-29
    PINNACLE TECHNOLOGY GROUP LIMITED - 2016-06-21
    ADEPT4 LIMITED - 2016-06-13
    Carwood Park Selby Road, Swillington Common, Leeds, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-05-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    SHIMMER LIMITED - 1998-10-12
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    33,537 GBP2019-12-31
    Person with significant control
    2021-10-15 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    SOFTWARE ASSURANCE (COMPUTER SERVICES) LIMITED - 1999-01-12
    MORTONTHORPE 23 LIMITED - 1992-11-06
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    727,598 GBP2020-12-31
    Person with significant control
    2021-09-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    C/o Adept4 Plc 7750 Daresbury Business Park, Daresbury Office Village, Warrington, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    CLOUDCOCO LIMITED - 2024-11-04
    Pipewell Quay, Pipewellgate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    270,494 GBP2018-09-30
    Person with significant control
    2019-10-21 ~ 2024-10-31
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CLOUDCOCO CONNECT LIMITED - 2024-11-01
    IDE GROUP CONNECT LIMITED - 2021-11-11
    CORETX CONNECT LIMITED - 2017-11-30
    CONNEXIONS4LONDON LTD - 2016-04-11
    CONNECTIONS4LONDON LTD - 2005-04-04
    New Broad Street House, 35 New Broad Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-19
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    2022-01-07 ~ 2024-10-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    CORETX COMMUNICATIONS LIMITED - 2017-11-30
    ORBIS TELECOM LTD - 2016-04-19
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    NIMOVERI LIMITED - 2018-12-14
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2021-10-13 ~ 2021-10-14
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.