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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Lanz, Giorgio
    Insurance Official born in August 1941
    Individual (4 offsprings)
    Officer
    (before 1992-07-24) ~ 1994-03-11
    OF - Director → CIF 0
  • 2
    Daoud O'connell, Mariana
    Individual (15 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Donati, Duccio Andrea
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    2001-01-26 ~ 2002-02-28
    OF - Director → CIF 0
  • 4
    Layton, John James
    Consultant born in September 1946
    Individual (3 offsprings)
    Officer
    2001-01-26 ~ 2002-02-28
    OF - Director → CIF 0
  • 5
    Roberts, David Philip
    Insurance born in April 1968
    Individual (10 offsprings)
    Officer
    2022-09-29 ~ 2025-10-16
    OF - Director → CIF 0
  • 6
    Curtis, Simon Peter
    Born in June 1970
    Individual (29 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 7
    Pryke, John William
    Retired born in December 1933
    Individual (10 offsprings)
    Officer
    1995-07-10 ~ 2017-05-11
    OF - Director → CIF 0
  • 8
    Rothseid, Andrew Nathan
    Attorney born in September 1957
    Individual (3 offsprings)
    Officer
    2001-01-26 ~ 2002-02-28
    OF - Director → CIF 0
  • 9
    Janes, Simon
    Chartered Accountant born in March 1956
    Individual (10 offsprings)
    Officer
    1994-10-12 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Andrews, Robert David
    Chartered Accountant born in February 1971
    Individual (13 offsprings)
    Officer
    2021-04-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Sopher, Henry
    Consultant born in September 1955
    Individual (11 offsprings)
    Officer
    2002-02-28 ~ 2020-09-01
    OF - Director → CIF 0
  • 12
    Ower, Richard James
    Individual (11 offsprings)
    Officer
    (before 1992-07-24) ~ 2021-07-02
    OF - Secretary → CIF 0
  • 13
    Tyler, Andrew David
    Claims Manager born in March 1951
    Individual (7 offsprings)
    Officer
    (before 1992-07-24) ~ 2020-09-01
    OF - Director → CIF 0
  • 14
    Gore, Michael Arthur
    Chartered Accountant born in November 1938
    Individual (6 offsprings)
    Officer
    (before 1992-07-24) ~ 1995-06-30
    OF - Director → CIF 0
  • 15
    Marras, Alberto, Dr
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    2001-01-26 ~ 2002-02-28
    OF - Director → CIF 0
  • 16
    Dlaboha, Larysa Alla
    Individual (17 offsprings)
    Officer
    2021-07-02 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 17
    Seddon, William Trevor
    Company Director born in March 1952
    Individual (14 offsprings)
    Officer
    2020-09-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 18
    Neu, Christian Otto
    General Manager born in March 1953
    Individual (3 offsprings)
    Officer
    2001-01-26 ~ 2002-02-28
    OF - Director → CIF 0
  • 19
    Duffy, Ann Marie
    Consultant born in October 1955
    Individual (11 offsprings)
    Officer
    2002-02-28 ~ 2020-09-01
    OF - Director → CIF 0
  • 20
    Watts, Catherine Anne
    Born in June 1978
    Individual (7 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Director → CIF 0
  • 21
    Mccann, Stephen Leslie
    Certified Accountant born in December 1951
    Individual (18 offsprings)
    Officer
    (before 1992-07-24) ~ 2001-06-01
    OF - Director → CIF 0
  • 22
    LANDEL INSURANCE HOLDINGS LIMITED
    00279985
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

B.D.COOKE AND PARTNERS LIMITED

Period: 1948-04-05 ~ now
Company number: 00451793
Registered name
B.D.COOKE AND PARTNERS LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
1,645,826 GBP2020-01-01 ~ 2020-12-31
1,320,694 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-1,645,826 GBP2020-01-01 ~ 2020-12-31
-1,685,457 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-39,631 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Total Assets Less Current Liabilities
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Equity
Called up share capital
40,350 GBP2020-12-31
40,350 GBP2019-12-31
40,350 GBP2018-12-31
Retained earnings (accumulated losses)
-39,350 GBP2020-12-31
-39,350 GBP2019-12-31
281 GBP2018-12-31
Equity
1,000 GBP2020-12-31
1,000 GBP2019-12-31
40,631 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-39,631 GBP2019-01-01 ~ 2019-12-31
Equity
Restated amount
1,000 GBP2019-12-31
Wages/Salaries
873,733 GBP2020-01-01 ~ 2020-12-31
567,519 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
169,704 GBP2020-01-01 ~ 2020-12-31
94,087 GBP2019-01-01 ~ 2019-12-31
Director Remuneration
146,000 GBP2020-01-01 ~ 2020-12-31
101,640 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
82020-01-01 ~ 2020-12-31
92019-01-01 ~ 2019-12-31
Number of shares allotted
40,350 shares2020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
40,350 shares2019-12-31
Related profiles found in government register
  • B.D.COOKE AND PARTNERS LIMITED
    Info
    Registered number 00451793
    2 Minster Court, Mincing Lane, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 1948-04-05 (78 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
  • B.D.COOKE AND PARTNERS LIMITED
    S
    Registered number 00451793
    2 Minster Court, Mincing Lane, London, England, EC3R 7BB
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    C.F. & A.U. LIMITED
    00479439
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    UNDERWRITING MANAGEMENT AGENCY LIMITED
    00540219
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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