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 1
  • Cooke, David Harold
    Company Director born in November 1955
    Individual (16 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
    Cooke, David
    Individual (16 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Secretary → CIF 0
    Mr David Harold Cooke
    Born in November 1955
    Individual (16 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Cooke, Merriman Harold Trevor
    Graphic Designer born in March 1960
    Individual
    Officer
    ~ 2001-08-01
    OF - Director → CIF 0
    Mr Harold Trevor Merriman Cooke
    Born in March 1960
    Individual
    Person with significant control
    2016-06-30 ~ 2018-05-18
    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
    PE - Has significant influence or control → CIF 0
  • 2
    Haseldine, Mary Elizabeth
    Manageress born in October 1929
    Individual
    Officer
    ~ 2002-12-01
    OF - Director → CIF 0
    Haseldine, Mary Elizabeth
    Individual
    Officer
    ~ 1997-01-16
    OF - Secretary → CIF 0
  • 3
    Rayner, Stephen Anthony
    Solicitor born in July 1934
    Individual
    Officer
    ~ 1996-07-19
    OF - Director → CIF 0
  • 4
    Cooke, David Harold
    Chartered Surveyor born in November 1955
    Individual (16 offsprings)
    Officer
    ~ 1993-04-02
    OF - Director → CIF 0
    2002-01-11 ~ 2009-10-02
    OF - Director → CIF 0
    Cooke, David Harold
    Individual (16 offsprings)
    Officer
    1997-01-16 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 5
    Cooke, Karen Jane
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    2002-12-01 ~ 2013-09-01
    OF - Director → CIF 0
    Cooke, Karen Jane
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2020-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

HARCOOKE INVESTMENT COMPANY LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets - Investments
2 GBP2024-03-28
2 GBP2023-03-28
Fixed Assets
2 GBP2024-03-28
2 GBP2023-03-28
Debtors
144,411 GBP2024-03-28
144,711 GBP2023-03-28
Net Current Assets/Liabilities
141,899 GBP2024-03-28
142,199 GBP2023-03-28
Total Assets Less Current Liabilities
141,901 GBP2024-03-28
142,201 GBP2023-03-28
Net Assets/Liabilities
141,901 GBP2024-03-28
142,201 GBP2023-03-28
Equity
Called up share capital
1,000 GBP2024-03-28
1,000 GBP2023-03-28
Retained earnings (accumulated losses)
140,901 GBP2024-03-28
141,201 GBP2023-03-28
Equity
141,901 GBP2024-03-28
142,201 GBP2023-03-28
Average Number of Employees
12023-03-29 ~ 2024-03-28
12022-04-01 ~ 2023-03-28
Amounts invested in assets
Cost valuation, Non-current
2 GBP2023-03-28
Non-current
2 GBP2024-03-28
Other Debtors
Amounts falling due within one year
25,090 GBP2024-03-28
25,090 GBP2023-03-28
Debtors
Amounts falling due within one year
144,411 GBP2024-03-28
144,711 GBP2023-03-28
Accrued Liabilities/Deferred Income
Amounts falling due within one year
300 GBP2024-03-28
300 GBP2023-03-28
Other Creditors
Amounts falling due within one year
2,211 GBP2024-03-28
2,211 GBP2023-03-28
Related profiles found in government register
  • HARCOOKE INVESTMENT COMPANY LIMITED
    Info
    Registered number 00627467
    Park House Park Lane, Maidensgrove, Henley On Thames, Oxfordshire RG9 6HN
    Private Limited Company incorporated on 1959-05-05 (66 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • HARCOOKE INVESTMENT COMPANY LIMITED
    S
    Registered number 00627467
    14, David Mews, London, England, W1U 6EQ
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SIGNIA HOMES LIMITED - 2021-03-26
    C/o Leonard Curtis 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -58,024 GBP2023-04-30
    Person with significant control
    2021-12-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • CREMTON PROPERTIES LIMITED - 2013-11-05
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    29,277 GBP2022-03-31
    Person with significant control
    2016-06-30 ~ 2021-03-19
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control → OE

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