logo
explain how to read the page

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 5
  • 1
    Rayner, Stephen Anthony
    Solicitor born in July 1934
    Individual (14 offsprings)
    Officer
    ~ 1996-07-19
    OF - Director → CIF 0
  • 2
    Cooke, Merriman Harold Trevor
    Graphic Designer born in March 1960
    Individual (2 offsprings)
    Officer
    ~ 2001-08-01
    OF - Director → CIF 0
    Mr Harold Trevor Merriman Cooke
    Born in March 1960
    Individual (2 offsprings)
    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 controlCIF 0
  • 3
    Cooke, Karen Jane
    Director born in June 1963
    Individual (7 offsprings)
    Officer
    2002-12-01 ~ 2013-09-01
    OF - Director → CIF 0
    Cooke, Karen Jane
    Individual (7 offsprings)
    Officer
    2013-09-01 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 4
    Haseldine, Mary Elizabeth
    Manageress born in October 1929
    Individual (3 offsprings)
    Officer
    ~ 2002-12-01
    OF - Director → CIF 0
    Haseldine, Mary Elizabeth
    Individual (3 offsprings)
    Officer
    ~ 1997-01-16
    OF - Secretary → CIF 0
  • 5
    Cooke, David Harold
    Born in November 1955
    Individual (39 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
    Cooke, David Harold
    Chartered Surveyor born in November 1955
    Individual (39 offsprings)
    ~ 1993-04-02
    OF - Director → CIF 0
    2002-01-11 ~ 2009-10-02
    OF - Director → CIF 0
    Cooke, David
    Individual (39 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Secretary → CIF 0
    Cooke, David Harold
    Individual (39 offsprings)
    Officer
    1997-01-16 ~ 2009-10-02
    OF - Secretary → CIF 0
    Mr David Harold Cooke
    Born in November 1955
    Individual (39 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HARCOOKE INVESTMENT COMPANY LIMITED

Period: 1959-05-05 ~ now
Company number: 00627467
Registered name
HARCOOKE INVESTMENT COMPANY LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets
2 GBP2024-03-28
Current Assets
25,090 GBP2025-03-28
144,411 GBP2024-03-28
Creditors
Amounts falling due within one year
-3,772 GBP2025-03-28
-2,512 GBP2024-03-28
Net Current Assets/Liabilities
21,318 GBP2025-03-28
141,899 GBP2024-03-28
Total Assets Less Current Liabilities
21,318 GBP2025-03-28
141,901 GBP2024-03-28
Net Assets/Liabilities
21,318 GBP2025-03-28
141,901 GBP2024-03-28
Equity
21,318 GBP2025-03-28
141,901 GBP2024-03-28
Average Number of Employees
12024-03-29 ~ 2025-03-28
12023-03-29 ~ 2024-03-28

Related profiles found in government register
  • HARCOOKE INVESTMENT COMPANY LIMITED
    Info
    Registered number 00627467
    The Courtyard Office, 16 Bell Street, Henley On Thames, Oxfordshire RG9 2BG
    PRIVATE LIMITED COMPANY incorporated on 1959-05-05 (67 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    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 2
  • 1
    RED KITE PROPERTY ASSET MANAGEMENT LIMITED
    - now 04259831 07254539
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-08
    Dissolved on 2024-11-22
    CREMTON PROPERTIES LIMITED - 2013-11-05
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (8 parents)
    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
  • 2
    SIGNIA HOMES ( LE ) LTD.
    - now 05381599
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-11 during the appointment or period of control
    Due to be dissolved on 2026-05-23 during the appointment or period of control
    SIGNIA HOMES LIMITED - 2021-03-26
    C/o Leonard Curtis 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Liquidation Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-12-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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