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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 2
  • 1
    Cooke, Adam George Andrew
    Farmer born in November 1962
    Individual (11 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
    Cooke, Adam George Andrew
    Individual (11 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Secretary → CIF 0
  • 2
    icon of addressLarkfleet House, Falcon Way, Bourne, Lincolnshire, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    184,752 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2021-10-27 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Adam George Andrew Cooke
    Born in November 1962
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    icon of calendar 2021-01-12 ~ 2021-04-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cooke, Andrew Delanoix
    Farmer born in August 1927
    Individual
    Officer
    icon of calendar ~ 2007-08-21
    OF - Director → CIF 0
  • 3
    Cooke, Eva Rosemary
    Farmer born in June 1934
    Individual
    Officer
    icon of calendar ~ 2014-08-28
    OF - Director → CIF 0
  • 4
    Mr Jarred Thomas Wright
    Born in November 1973
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    icon of calendar 2021-01-12 ~ 2021-04-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Mark Thomas Hindmarch
    Born in October 1963
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Mark Thomas Hindmarch
    Born in October 1963
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2021-01-12 ~ 2021-04-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Cooke, Peter Edward Delanoix
    Farmer born in February 1956
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2021-01-12
    OF - Director → CIF 0
    Peter Edward Delanoix Cooke
    Born in February 1956
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    icon of addressLarkfleet House, Southfields Business Park, Bourne, Lincolnshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,884,431 GBP2024-09-30
    Person with significant control
    2020-11-05 ~ 2021-01-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    icon of addressLarkfleet House, Falcon Way, Bourne, Lincolnshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,727,636 GBP2024-09-30
    Person with significant control
    2021-04-16 ~ 2021-10-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    icon of addressLarkfleet House, Falcon Way, Bourne, Lincolnshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,606,078 GBP2024-09-30
    Person with significant control
    2020-08-19 ~ 2020-11-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

E.D. & A.D. COOKE, BOURNE (FARMS) LIMITED

Previous name
E.D.& A.D.COOKE,BOURNE(FARMS)LIMITED - 2012-04-23
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,034 shares2024-03-31

Related profiles found in government register
  • E.D. & A.D. COOKE, BOURNE (FARMS) LIMITED
    Info
    E.D.& A.D.COOKE,BOURNE(FARMS)LIMITED - 2012-04-23
    Registered number 00495313
    icon of addressLarkfleet House, Falcon Way, Bourne, Lincolnshire PE10 0FF
    PRIVATE LIMITED COMPANY incorporated on 1951-05-10 and dissolved on 2025-06-10 (74 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • E.D. & A.D. COOKE, BOURNE (FARMS) LIMITED
    S
    Registered number 00495313
    icon of addressLarkfleet House, Falcon Way, Bourne, Lincolnshire, England, PE10 0FF
    Company Limited By Shares in England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    A.G. & C. LIMITED - 2004-11-02
    icon of addressLarkfleet House, Falcon Way, Bourne, Lincolnshire
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    63,585 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-26
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    icon of addressLarkfleet House, Falcon Way, Bourne, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,807,655 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-24
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    SAINT MILTON LIMITED - 2019-09-18
    icon of addressLarkfleet House, Falcon Way, Bourne, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-22 ~ 2020-09-24
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    DELANOIX LIMITED - 2019-09-16
    icon of addressLarkfleet House, Falcon Way, Bourne, Lincolnshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-24
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.