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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 6
  • 1
    Cookes, Guy Ellis
    Born in August 1973
    Individual (1 offspring)
    Officer
    2006-12-20 ~ 2015-12-01
    OF - Director → CIF 0
  • 2
    Cookes, Shirley Marilyn
    Born in May 1990
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
    Cookes, Shirley Marilyn
    Individual (3 offsprings)
    Officer
    2001-01-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Cookes, Kenneth Frederick
    Born in June 1944
    Individual (5 offsprings)
    Officer
    2001-01-15 ~ now
    OF - Director → CIF 0
    Kenneth Frederick Cookes
    Born in June 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Empson, Lucy Rachel
    Born in September 1975
    Individual (1 offspring)
    Officer
    2006-12-20 ~ 2013-09-17
    OF - Director → CIF 0
  • 5
    CREDITREFORM (UK) LIMITED - now
    CREDITREFORM LIMITED
    - 2007-07-10
    CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10
    Windsor House, Temple Row, Birmingham
    Active Corporate (6 parents, 2983 offsprings)
    Officer
    2001-01-11 ~ 2001-01-15
    OF - Nominee Director → CIF 0
  • 6
    CREDITREFORM (SECRETARIES) LIMITED 03683306
    Windsor House, Temple Row, Birmingham, West Midlands
    Active Corporate (6 parents, 5252 offsprings)
    Officer
    2001-01-11 ~ 2001-01-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COOKES PROPERTIES LIMITED

Period: 2001-01-11 ~ 2026-03-10
Company number: 04139360
Registered name
COOKES PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Fixed Assets
1,423 GBP2023-12-31
1,897 GBP2022-12-31
Current Assets
1,798,245 GBP2023-12-31
1,484,494 GBP2022-12-31
Creditors
Current
-76,276 GBP2023-12-31
-8,204 GBP2022-12-31
Net Current Assets/Liabilities
1,724,508 GBP2023-12-31
1,478,435 GBP2022-12-31
Total Assets Less Current Liabilities
1,725,931 GBP2023-12-31
1,480,332 GBP2022-12-31
Accrued Liabilities/Deferred Income
-1,836 GBP2023-12-31
-1,760 GBP2022-12-31
Net Assets/Liabilities
1,724,095 GBP2023-12-31
1,478,572 GBP2022-12-31
Equity
1,724,095 GBP2023-12-31
1,478,572 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • COOKES PROPERTIES LIMITED
    Info
    Registered number 04139360
    Suite B Blackdown House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX
    PRIVATE LIMITED COMPANY incorporated on 2001-01-11 and dissolved on 2026-03-10 (25 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-22
    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.