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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 5
  • 1
    Singhania, Bharat Hari
    Born in April 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Amin, Dipen
    Born in January 1965
    Individual (80 offsprings)
    Officer
    icon of calendar 2016-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Singhania, Raghupati
    Born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Kinra, Ashok Kumar
    Born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-09 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressOakhurst House, 57 Ashbourne Road, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,342,420 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Singhania, Hari Shankar
    Industrialist born in June 1933
    Individual
    Officer
    icon of calendar 1999-08-16 ~ 2013-02-22
    OF - Director → CIF 0
  • 2
    Scotland, John Erskine
    Company Director born in March 1923
    Individual
    Officer
    icon of calendar ~ 1998-05-01
    OF - Director → CIF 0
  • 3
    Galloway, Richard Lynton
    Company Secretary born in February 1936
    Individual
    Officer
    icon of calendar ~ 1993-04-03
    OF - Director → CIF 0
    Galloway, Richard Lynton
    Individual
    Officer
    icon of calendar ~ 1993-04-03
    OF - Secretary → CIF 0
  • 4
    Barker, Peter William
    Company Director born in August 1928
    Individual
    Officer
    icon of calendar ~ 1993-04-03
    OF - Director → CIF 0
  • 5
    Brown, Raymond Alan
    Solicitor born in February 1938
    Individual (7 offsprings)
    Officer
    icon of calendar 1991-06-13 ~ 2013-03-31
    OF - Director → CIF 0
    Brown, Raymond Alan
    Solicitor
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-09-17 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 6
    Lodha, Rajendra Singh
    Chartered Accountant born in September 1942
    Individual
    Officer
    icon of calendar 1999-08-16 ~ 2008-10-03
    OF - Director → CIF 0
  • 7
    Rand, Peter John
    Born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-13 ~ 2016-06-14
    OF - Director → CIF 0
  • 8
    M & N GROUP LIMITED - 1999-10-04
    icon of addressThe Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 186 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1991-06-13 ~ 1997-09-17
    PE - Nominee Secretary → CIF 0
    1999-04-14 ~ 2009-05-09
    PE - Secretary → CIF 0
parent relation
Company in focus

HENRY F.COCKILL & SONS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1,012,671 GBP2024-04-30
872,317 GBP2023-04-30
Debtors
397 GBP2024-04-30
67 GBP2023-04-30
Cash at bank and in hand
231,119 GBP2024-04-30
133,167 GBP2023-04-30
Current Assets
231,516 GBP2024-04-30
133,234 GBP2023-04-30
Creditors
Current
12,979 GBP2024-04-30
21,418 GBP2023-04-30
Net Current Assets/Liabilities
218,537 GBP2024-04-30
111,816 GBP2023-04-30
Total Assets Less Current Liabilities
1,231,208 GBP2024-04-30
984,133 GBP2023-04-30
Equity
Called up share capital
125,100 GBP2024-04-30
125,100 GBP2023-04-30
Retained earnings (accumulated losses)
666,801 GBP2024-04-30
560,080 GBP2023-04-30
Equity
1,231,208 GBP2024-04-30
984,133 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
397 GBP2024-04-30
67 GBP2023-04-30
Amounts owed to group undertakings
Current
4,050 GBP2024-04-30
11,999 GBP2023-04-30
Other Creditors
Current
8,929 GBP2024-04-30
9,419 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
125,100 shares2024-04-30

  • HENRY F.COCKILL & SONS LIMITED
    Info
    Registered number 00332265
    icon of addressOakhurst House, 57 Ashbourne Road, Derby, Derbyshire DE22 3FS
    PRIVATE LIMITED COMPANY incorporated on 1937-10-06 (88 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.