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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 22
  • 1
    Saint, David John
    Managing Director born in November 1964
    Individual (33 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Sherrard, Simon Patrick
    Director born in September 1947
    Individual (64 offsprings)
    Officer
    ~ 2005-10-19
    OF - Director → CIF 0
  • 3
    Dyson, Charlotte Jane
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2005-10-19
    OF - Director → CIF 0
  • 4
    Hoyle, Jeremy Stephen
    Accountant born in June 1965
    Individual (28 offsprings)
    Officer
    2013-06-17 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Kitching, Steven
    Director born in February 1964
    Individual (50 offsprings)
    Officer
    2017-01-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 6
    Cooke, Kenneth George Hassall
    Company Director born in January 1931
    Individual (4 offsprings)
    Officer
    ~ 2002-12-05
    OF - Director → CIF 0
    Cooke, Kenneth George Hassall
    Individual (4 offsprings)
    Officer
    ~ 1992-05-13
    OF - Secretary → CIF 0
  • 7
    Cooke, Richard Hassall
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    2002-02-15 ~ 2013-06-17
    OF - Director → CIF 0
  • 8
    Corby, Stephen
    Director born in December 1972
    Individual (28 offsprings)
    Officer
    2013-06-17 ~ 2015-11-30
    OF - Director → CIF 0
  • 9
    Cooke, Peter George
    Company Director born in January 1959
    Individual (12 offsprings)
    Officer
    ~ 2013-06-17
    OF - Director → CIF 0
    Cooke, Peter George
    Individual (12 offsprings)
    Officer
    1998-01-23 ~ 1998-03-11
    OF - Secretary → CIF 0
  • 10
    Posnett, Richard Michael
    Farmer born in May 1932
    Individual (2 offsprings)
    Officer
    ~ 2002-12-05
    OF - Director → CIF 0
  • 11
    Dean, Robin Longueville
    Farmer born in December 1934
    Individual (7 offsprings)
    Officer
    ~ 2002-12-05
    OF - Director → CIF 0
  • 12
    Halton, John
    Born in November 1955
    Individual (8 offsprings)
    Officer
    2005-10-19 ~ 2013-06-17
    OF - Director → CIF 0
    Halton, John
    Individual (8 offsprings)
    Officer
    1998-03-11 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 13
    Duffy, Claire
    Solicitor born in February 1976
    Individual (39 offsprings)
    Officer
    2017-01-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 14
    Ausher, Jason Robert
    Treasurer born in November 1973
    Individual (40 offsprings)
    Officer
    2013-06-17 ~ 2018-01-30
    OF - Director → CIF 0
  • 15
    Posnett, Phillip Robert
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2002-02-15 ~ 2005-10-19
    OF - Director → CIF 0
  • 16
    Lloyd-davies, Joanne
    Solicitor born in November 1978
    Individual (28 offsprings)
    Officer
    2013-06-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 17
    Chiverton, David
    Individual (8 offsprings)
    Officer
    1992-05-13 ~ 1998-01-23
    OF - Secretary → CIF 0
  • 18
    Pienaar, Jan Abraham
    Finance Director born in June 1974
    Individual (24 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
  • 19
    Posnett, Robert John
    Farmer born in June 1929
    Individual (10 offsprings)
    Officer
    ~ 2005-04-15
    OF - Director → CIF 0
  • 20
    Vernon, Matthew James
    Director born in August 1975
    Individual (47 offsprings)
    Officer
    2015-12-01 ~ 2018-06-18
    OF - Director → CIF 0
  • 21
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (17 parents, 402 offsprings)
    Officer
    2014-03-11 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    COOKE BROS HOLDINGS LIMITED
    - now 05469377
    HALLCO 1187 LIMITED - 2005-11-24
    Citrus Grove, Sideley, Kegworth, Derby, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COOKE BROS.(TATTENHALL).LIMITED

Period: 1929-02-16 ~ 2022-06-21
Company number: 00237226
Registered name
COOKE BROS.(TATTENHALL).LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
500,000 GBP2016-01-02
500,000 GBP2014-12-31
Net assets/liabilities including pension asset/liability
500,000 GBP2016-01-02
500,000 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
500,000 shares2016-01-02
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2016-01-02
Paid-up share capital
Class 1 ordinary share
500,000 GBP2016-01-02
500,000 GBP2014-12-31
Shareholder's fund
500,000 GBP2016-01-02
500,000 GBP2014-12-31

Related profiles found in government register
  • COOKE BROS.(TATTENHALL).LIMITED
    Info
    Registered number 00237226
    Citrus Grove Sideley, Kegworth, Derby DE74 2FJ
    PRIVATE LIMITED COMPANY incorporated on 1929-02-16 and dissolved on 2022-06-21 (93 years 4 months). The company status is Dissolved.
    CIF 0
  • COOKE BROS (TATTENHALL) LIMITED
    S
    Registered number 237226
    Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ
    Company Limited By Shares in England & Wales Registry, Uk
    CIF 1
    Company Limited By Shares in England And Wales Registry, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CALYPSO SOFT DRINKS LIMITED
    01558995
    Citrus Grove Sideley, Kegworth, Derby, England
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    JAY JUICE LIMITED
    - now 01333601
    I. JAGAN AND ASSOCIATES LIMITED - 1988-03-21
    Citrus Grove Sideley, Kegworth, Derby, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    REFRESCO VENTURES LIMITED
    - now 03610381
    COTT VENTURES LIMITED
    - 2018-05-22 03610381 09038049
    TOTAL WATER SOLUTIONS LTD.
    - 2017-04-11 03610381 09038049
    PECKFORTON HILLS SPRING WATER LIMITED - 2002-03-11
    Citrus Grove Sideley, Kegworth, Derby, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    TIP TOP SOFT DRINKS LIMITED
    07638647 01015804
    Citrus Grove Sideley, Kegworth, Derby, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    TT CALCO LIMITED
    - now 01015804
    TIP TOP SOFT DRINKS LIMITED - 2011-05-18
    CRYSTALLISED CONFECTIONS (TIP TOP) LIMITED - 1989-12-06
    Citrus Grove Sideley, Kegworth, Derby, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.