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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 8
  • 1
    Cooke, Kenneth Noel
    Solicitor (Retired) born in November 1913
    Individual (3 offsprings)
    Officer
    (before 1992-10-01) ~ 2006-03-15
    OF - Director → CIF 0
  • 2
    Mr Brian John Cooke
    Born in October 1939
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-01
    PE - Has significant influence or controlCIF 0
  • 3
    Hylton, Janet
    Born in January 1951
    Individual (3 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Cooke, James William
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Cooke, Jeremy George
    Born in February 1954
    Individual (19 offsprings)
    Officer
    2006-02-07 ~ now
    OF - Director → CIF 0
    Mr Jeremy George Cooke
    Born in February 1954
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Cooke, Heather Marian
    Company Secretary born in May 1936
    Individual (3 offsprings)
    Officer
    2005-06-02 ~ 2023-11-26
    OF - Director → CIF 0
    Cooke, Heather Marian
    Individual (3 offsprings)
    Officer
    (before 1992-10-01) ~ 2023-11-26
    OF - Secretary → CIF 0
    Mrs Heather Marian Cooke
    Born in May 1936
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-26
    PE - Has significant influence or controlCIF 0
  • 7
    Cooke, John
    Born in August 1948
    Individual (8 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 8
    Winterton, Judith
    Born in April 1942
    Individual (3 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

COOKE SECURITIES LIMITED

Period: 1936-09-04 ~ now
Company number: 00318186
Registered name
COOKE SECURITIES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
167,060 GBP2025-03-31
167,060 GBP2024-03-31
Fixed Assets - Investments
1,549,908 GBP2025-03-31
1,565,088 GBP2024-03-31
Fixed Assets
1,716,968 GBP2025-03-31
1,732,148 GBP2024-03-31
Debtors
5,191 GBP2025-03-31
6,348 GBP2024-03-31
Cash at bank and in hand
231,801 GBP2025-03-31
247,038 GBP2024-03-31
Current Assets
236,992 GBP2025-03-31
253,386 GBP2024-03-31
Net Current Assets/Liabilities
218,467 GBP2025-03-31
239,532 GBP2024-03-31
Total Assets Less Current Liabilities
1,935,435 GBP2025-03-31
1,971,680 GBP2024-03-31
Equity
Called up share capital
6,000 GBP2025-03-31
6,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,929,435 GBP2025-03-31
1,965,680 GBP2024-03-31
Equity
1,935,435 GBP2025-03-31
1,971,680 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
167,060 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
167,060 GBP2025-03-31
167,060 GBP2024-03-31
Other Investments Other Than Loans
1,549,908 GBP2025-03-31
1,565,088 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
5,191 GBP2025-03-31
Current, Amounts falling due within one year
6,348 GBP2024-03-31
Corporation Tax Payable
Current
9,025 GBP2025-03-31
1,854 GBP2024-03-31
Other Creditors
Current
9,500 GBP2025-03-31
12,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2025-03-31
6,000 shares2024-03-31

  • COOKE SECURITIES LIMITED
    Info
    Registered number 00318186
    The Gables, Roman Road, Sutton Coldfield, West Midlands B74 3AN
    PRIVATE LIMITED COMPANY incorporated on 1936-09-04 (89 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.