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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 13
  • 1
    Rand, Peter John
    Born in November 1951
    Individual (34 offsprings)
    Officer
    2013-03-13 ~ 2016-06-14
    OF - Director → CIF 0
  • 2
    Amin, Dipen
    Born in January 1965
    Individual (98 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Singhania, Raghupati
    Born in December 1946
    Individual (1 offspring)
    Officer
    1999-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Kinra, Ashok Kumar
    Born in December 1949
    Individual (3 offsprings)
    Officer
    2009-05-09 ~ now
    OF - Director → CIF 0
  • 5
    Galloway, Richard Lynton
    Company Secretary born in February 1936
    Individual (17 offsprings)
    Officer
    ~ 1993-04-03
    OF - Director → CIF 0
    Galloway, Richard Lynton
    Individual (17 offsprings)
    Officer
    ~ 1993-04-03
    OF - Secretary → CIF 0
  • 6
    Lodha, Rajendra Singh
    Chartered Accountant born in September 1942
    Individual (3 offsprings)
    Officer
    1999-08-16 ~ 2008-10-03
    OF - Director → CIF 0
  • 7
    Singhania, Bharat Hari
    Born in April 1938
    Individual (1 offspring)
    Officer
    1999-08-16 ~ now
    OF - Director → CIF 0
  • 8
    Barker, Peter William
    Company Director born in August 1928
    Individual (17 offsprings)
    Officer
    ~ 1993-04-03
    OF - Director → CIF 0
  • 9
    Scotland, John Erskine
    Company Director born in March 1923
    Individual (2 offsprings)
    Officer
    ~ 1998-05-01
    OF - Director → CIF 0
  • 10
    Singhania, Hari Shankar
    Industrialist born in June 1933
    Individual (2 offsprings)
    Officer
    1999-08-16 ~ 2013-02-22
    OF - Director → CIF 0
  • 11
    Brown, Raymond Alan
    Solicitor born in February 1938
    Individual (34 offsprings)
    Officer
    1991-06-13 ~ 2013-03-31
    OF - Director → CIF 0
    Brown, Raymond Alan
    Solicitor
    Individual (34 offsprings)
    Officer
    1997-09-17 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 12
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04 03775091 01196725
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents, 756 offsprings)
    Officer
    1991-06-13 ~ 1997-09-17
    OF - Nominee Secretary → CIF 0
    1999-04-14 ~ 2009-05-09
    OF - Secretary → CIF 0
  • 13
    TERRISWOOD LIMITED
    02080570
    Sixth Floor, Cavendish Building, 1 Agard Street, Derby, Derbyshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HENRY F.COCKILL & SONS LIMITED

Period: 1937-10-06 ~ now
Company number: 00332265
Registered name
HENRY F.COCKILL & SONS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Fixed Assets - Investments
1,040,085 GBP2025-04-30
1,012,671 GBP2024-04-30
Debtors
2,907 GBP2025-04-30
397 GBP2024-04-30
Cash at bank and in hand
356,381 GBP2025-04-30
231,119 GBP2024-04-30
Current Assets
359,288 GBP2025-04-30
231,516 GBP2024-04-30
Creditors
Current
9,119 GBP2025-04-30
12,979 GBP2024-04-30
Net Current Assets/Liabilities
350,169 GBP2025-04-30
218,537 GBP2024-04-30
Total Assets Less Current Liabilities
1,390,254 GBP2025-04-30
1,231,208 GBP2024-04-30
Net Assets/Liabilities
1,293,854 GBP2025-04-30
1,139,308 GBP2024-04-30
Equity
Called up share capital
125,100 GBP2025-04-30
125,100 GBP2024-04-30
Retained earnings (accumulated losses)
797,804 GBP2025-04-30
Equity
1,293,854 GBP2025-04-30
1,139,308 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
2,907 GBP2025-04-30
397 GBP2024-04-30
Amounts owed to group undertakings
Current
4,050 GBP2024-04-30
Other Creditors
Current
9,119 GBP2025-04-30
8,929 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
96,400 GBP2025-04-30
91,900 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
125,100 shares2025-04-30

  • HENRY F.COCKILL & SONS LIMITED
    Info
    Registered number 00332265
    Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire DE1 1DZ
    PRIVATE LIMITED COMPANY incorporated on 1937-10-06 (88 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.