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 4
  • 1
    Daoud O'connell, Mariana
    Individual (16 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Watts, Catherine Anne
    Director born in June 1978
    Individual (6 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, David Philip
    Insurance born in April 1968
    Individual (10 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 4
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    40,631 GBP2020-12-31
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Sopher, Henry
    Consultant born in September 1955
    Individual (4 offsprings)
    Officer
    2002-02-28 ~ 2020-09-01
    OF - Director → CIF 0
  • 2
    Rothseid, Andrew Nathan
    Attorney born in September 1957
    Individual
    Officer
    2001-01-26 ~ 2002-02-28
    OF - Director → CIF 0
  • 3
    Andrews, Robert David
    Chartered Accountant born in February 1971
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Lanz, Giorgio
    Insurance Official born in August 1941
    Individual
    Officer
    ~ 1994-03-11
    OF - Director → CIF 0
  • 5
    Marras, Alberto, Dr
    Director born in August 1965
    Individual
    Officer
    2001-01-26 ~ 2002-02-28
    OF - Director → CIF 0
  • 6
    Donati, Duccio Andrea
    Director born in December 1964
    Individual
    Officer
    2001-01-26 ~ 2002-02-28
    OF - Director → CIF 0
  • 7
    Neu, Christian Otto
    General Manager born in March 1953
    Individual (1 offspring)
    Officer
    2001-01-26 ~ 2002-02-28
    OF - Director → CIF 0
  • 8
    Seddon, William Trevor
    Company Director born in March 1952
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Tyler, Andrew David
    Claims Manager born in March 1951
    Individual
    Officer
    ~ 2020-09-01
    OF - Director → CIF 0
  • 10
    Gore, Michael Arthur
    Chartered Accountant born in November 1938
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 11
    Pryke, John William
    Retired born in December 1933
    Individual
    Officer
    1995-07-10 ~ 2017-05-11
    OF - Director → CIF 0
  • 12
    Layton, John James
    Consultant born in September 1946
    Individual
    Officer
    2001-01-26 ~ 2002-02-28
    OF - Director → CIF 0
  • 13
    Ower, Richard James
    Individual (2 offsprings)
    Officer
    ~ 2021-07-02
    OF - Secretary → CIF 0
  • 14
    Duffy, Ann Marie
    Consultant born in October 1955
    Individual (4 offsprings)
    Officer
    2002-02-28 ~ 2020-09-01
    OF - Director → CIF 0
  • 15
    Janes, Simon
    Chartered Accountant born in March 1956
    Individual (2 offsprings)
    Officer
    1994-10-12 ~ 2021-03-31
    OF - Director → CIF 0
  • 16
    Mccann, Stephen Leslie
    Certified Accountant born in December 1951
    Individual (1 offspring)
    Officer
    ~ 2001-06-01
    OF - Director → CIF 0
  • 17
    Dlaboha, Larysa Alla
    Individual
    Officer
    2021-07-02 ~ 2022-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

B.D.COOKE AND PARTNERS LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
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
Called up share capital, Restated amount
40,350 GBP2019-12-31
Retained earnings (accumulated losses), Restated amount
-39,350 GBP2019-12-31
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 (77 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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
Active 2
  • 1
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2018-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.