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
    ~ now
    OF - Director → CIF 0
    Cooke, Adam George Andrew
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,208,968 GBP2023-09-30
    Person with significant control
    2021-10-27 ~ 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 9
  • 1
    Jarred Thomas Wright
    Born in November 1973
    Individual (29 offsprings)
    Person with significant control
    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
    2021-01-12 ~ 2021-04-16
    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
  • 2
    Adam George Andrew Cooke
    Born in November 1962
    Individual (11 offsprings)
    Person with significant control
    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
    2021-01-12 ~ 2021-04-16
    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
  • 3
    Mark Thomas Hindmarch
    Born in October 1963
    Individual (31 offsprings)
    Person with significant control
    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
    2021-01-12 ~ 2021-04-16
    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
  • 4
    Cooke, Andrew Delanoix
    Farmer born in August 1927
    Individual
    Officer
    ~ 2007-08-21
    OF - Director → CIF 0
  • 5
    Cooke, Peter Edward Delanoix
    Farmer born in February 1956
    Individual (13 offsprings)
    Officer
    ~ 2021-01-12
    OF - Director → CIF 0
    Peter Edward Delanoix Cooke
    Born in February 1956
    Individual (13 offsprings)
    Person with significant control
    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
  • 6
    Cooke, Eva Rosemary
    Farmer born in June 1934
    Individual
    Officer
    ~ 2014-08-28
    OF - Director → CIF 0
  • 7
    Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,729,650 GBP2023-09-30
    Person with significant control
    2021-04-16 ~ 2021-10-27
    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
  • 8
    Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,658,610 GBP2023-09-30
    Person with significant control
    2020-08-19 ~ 2020-11-05
    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
  • 9
    Larkfleet House, Southfields Business Park, Bourne, Lincolnshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,839,300 GBP2023-09-30
    Person with significant control
    2020-11-05 ~ 2021-01-12
    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
parent relation
Company in focus

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

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
    Registered number 00495313
    Larkfleet House, Falcon Way, Bourne, Lincolnshire PE10 0FF
    Private Limited Company incorporated on 1951-05-10 (74 years 2 months). The company status is Active.
    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
    Larkfleet House, Falcon Way, Bourne, Lincolnshire, England, PE10 0FF
    Company Limited By Shares in England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    A.G. & C. LIMITED - 2004-11-02
    Larkfleet House, Falcon Way, Bourne, Lincolnshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,333,911 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2021-10-26
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Larkfleet House, Falcon Way, Bourne, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,850,846 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2020-09-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    SAINT MILTON LIMITED - 2019-09-18
    Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    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
    Larkfleet House, Falcon Way, Bourne, Lincolnshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-24
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.