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 - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Haseldine, Mary Elizabeth
    Director born in October 1929
    Individual
    Officer
    2000-02-22 ~ 2002-01-10
    OF - Director → CIF 0
  • 2
    Cooke, David Harold
    Surveyor born in November 1955
    Individual (16 offsprings)
    Officer
    2000-04-05 ~ 2001-01-21
    OF - Director → CIF 0
    Cooke, David Harold
    Chartered Surveyor born in November 1955
    Individual (16 offsprings)
    2002-01-09 ~ 2009-03-09
    OF - Director → CIF 0
    Cooke, David Harold
    Chartered Surveyor
    Individual (16 offsprings)
    Officer
    2000-02-22 ~ 2002-01-10
    OF - Secretary → CIF 0
  • 3
    Cooke, Karen Jane
    Co Dir born in June 1963
    Individual (2 offsprings)
    Officer
    2009-03-08 ~ 2013-09-02
    OF - Director → CIF 0
    Cooke, Karen Jane
    Individual (2 offsprings)
    Officer
    2002-01-10 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-02-09 ~ 2000-02-22
    PE - Nominee Director → CIF 0
    2000-02-09 ~ 2000-02-22
    PE - Nominee Secretary → CIF 0
  • 5
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2000-02-09 ~ 2000-02-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DAVID COOKE RACE AND ROAD CARS LIMITED

Previous name
TARMEAR PROPERTIES LIMITED - 2018-04-11
Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Debtors
209,761 GBP2022-03-31
209,761 GBP2021-03-31
Cash at bank and in hand
0 GBP2022-03-31
500 GBP2021-03-31
Current Assets
209,761 GBP2022-03-31
210,261 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-418,621 GBP2022-03-31
-418,121 GBP2021-03-31
Net Current Assets/Liabilities
-208,860 GBP2022-03-31
-207,860 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
-208,960 GBP2022-03-31
-207,960 GBP2021-03-31
Equity
-208,860 GBP2022-03-31
-207,860 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Other
1,005 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,005 GBP2021-03-31
Property, Plant & Equipment
Other
0 GBP2022-03-31
0 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
60,000 GBP2022-03-31
60,000 GBP2021-03-31
Amounts Owed By Related Parties
105,797 GBP2022-03-31
Current
105,797 GBP2021-03-31
Other Debtors
Amounts falling due within one year
43,964 GBP2022-03-31
43,964 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
209,761 GBP2022-03-31
209,761 GBP2021-03-31
Amounts owed to group undertakings
Current
414,371 GBP2022-03-31
414,121 GBP2021-03-31
Other Creditors
Current
4,250 GBP2022-03-31
4,000 GBP2021-03-31
Creditors
Current
418,621 GBP2022-03-31
418,121 GBP2021-03-31

  • DAVID COOKE RACE AND ROAD CARS LIMITED
    Info
    TARMEAR PROPERTIES LIMITED - 2018-04-11
    Registered number 03922687
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    Private Limited Company incorporated on 2000-02-09 (25 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-06-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.