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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 5
  • 1
    Harrison, Irene Lesley
    Individual (5721 offsprings)
    Officer
    1998-10-27 ~ 1998-10-31
    OF - Nominee Secretary → CIF 0
  • 2
    Cook, Jonathan Richard
    Born in October 1972
    Individual (2 offsprings)
    Officer
    1998-10-31 ~ now
    OF - Director → CIF 0
    Mr Jonathan Richard Cook
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Cook, Gemma
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ now
    OF - Secretary → CIF 0
    Mrs Gemma Cook
    Born in September 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Cook, Kerry
    Individual (1 offspring)
    Officer
    1998-10-31 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 5
    BUSINESS IMPRESARIO LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 4846 offsprings)
    Officer
    1998-10-27 ~ 1998-10-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COOK MODELLING LIMITED

Period: 1998-10-27 ~ now
Company number: 03656968
Registered name
COOK MODELLING LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
375 GBP2024-04-05
666 GBP2023-04-05
Debtors
8,461 GBP2024-04-05
3,700 GBP2023-04-05
Cash at bank and in hand
25,263 GBP2024-04-05
10,229 GBP2023-04-05
Current Assets
33,724 GBP2024-04-05
13,929 GBP2023-04-05
Creditors
Amounts falling due within one year
29,908 GBP2024-04-05
14,368 GBP2023-04-05
Net Current Assets/Liabilities
3,816 GBP2024-04-05
-439 GBP2023-04-05
Total Assets Less Current Liabilities
4,191 GBP2024-04-05
227 GBP2023-04-05
Net Assets/Liabilities
4,097 GBP2024-04-05
60 GBP2023-04-05
Equity
Called up share capital
1 GBP2024-04-05
1 GBP2023-04-05
Retained earnings (accumulated losses)
4,096 GBP2024-04-05
59 GBP2023-04-05
Equity
4,097 GBP2024-04-05
60 GBP2023-04-05
Average Number of Employees
12023-04-06 ~ 2024-04-05
12022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,951 GBP2024-04-05
5,951 GBP2023-04-05
Computers
496 GBP2024-04-05
496 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
6,447 GBP2024-04-05
6,447 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,576 GBP2024-04-05
5,285 GBP2023-04-05
Computers
496 GBP2024-04-05
496 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,072 GBP2024-04-05
5,781 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
291 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
291 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Plant and equipment
375 GBP2024-04-05
666 GBP2023-04-05
Prepayments/Accrued Income
3,870 GBP2024-04-05
Other Debtors
4,591 GBP2024-04-05
3,700 GBP2023-04-05
Other Taxation & Social Security Payable
Current
25,804 GBP2024-04-05
11,180 GBP2023-04-05
Accrued Liabilities/Deferred Income
Current
2,250 GBP2024-04-05
2,250 GBP2023-04-05
Other Creditors
Current
1,854 GBP2024-04-05
938 GBP2023-04-05

  • COOK MODELLING LIMITED
    Info
    Registered number 03656968
    4 Witan Way, Witney, Oxfordshire OX28 6FF
    PRIVATE LIMITED COMPANY incorporated on 1998-10-27 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.