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 4
  • 1
    Daoud O'connell, Mariana
    Individual (16 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Grint, Colin Malcolm
    Company Director born in November 1970
    Individual (17 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 3
    O'farrell, William Emerson
    Company Director born in February 1967
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 4
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,809,000 USD2020-12-31
    Person with significant control
    2020-10-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Sopher, Henry
    Consultant born in September 1955
    Individual (4 offsprings)
    Officer
    2001-12-14 ~ 2020-09-01
    OF - Director → CIF 0
    Mr Henry Sopher
    Born in September 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Andrews, Robert David
    Chartered Accountant born in February 1971
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Maries, Scott Laurence
    Company Director born in December 1971
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Szalkai, Zsolt
    Company Director born in January 1978
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ 2020-10-23
    OF - Director → CIF 0
  • 5
    Ower, Richard James
    Individual (2 offsprings)
    Officer
    2010-11-15 ~ 2021-07-02
    OF - Secretary → CIF 0
  • 6
    Duffy, Ann Marie
    Consultant born in October 1955
    Individual (4 offsprings)
    Officer
    2001-12-14 ~ 2020-09-01
    OF - Director → CIF 0
    Ann Marie Duffy
    Born in October 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Janes, Simon
    Chartered Accountant born in March 1956
    Individual (2 offsprings)
    Officer
    2011-05-19 ~ 2020-09-01
    OF - Director → CIF 0
  • 8
    Dlaboha, Larysa Alla
    Individual
    Officer
    2021-07-02 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 9
    ARMADILLO LEGAL LIMITED - now
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    980 GBP2023-12-31
    Officer
    2001-12-13 ~ 2009-08-25
    PE - Secretary → CIF 0
  • 10
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-11-14 ~ 2001-11-14
    PE - Nominee Secretary → CIF 0
    2009-08-25 ~ 2010-11-15
    PE - Secretary → CIF 0
  • 11
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2001-11-14 ~ 2001-11-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BD COOKE INVESTMENTS LIMITED

Previous names
GLOBAL DREAM LIMITED - 2002-02-27
BD COOKE INVESTMENTS LIMITED - 2002-01-16
GLOBAL DREAM LIMITED - 2002-01-07
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
2 GBP2020-12-31
2 GBP2019-12-31
Fixed Assets
2 GBP2020-12-31
2 GBP2019-12-31
Total Assets Less Current Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Equity
Called up share capital
2 GBP2020-12-31
2 GBP2019-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31
Related profiles found in government register
  • BD COOKE INVESTMENTS LIMITED
    Info
    GLOBAL DREAM LIMITED - 2002-02-27
    BD COOKE INVESTMENTS LIMITED - 2002-01-16
    GLOBAL DREAM LIMITED - 2002-01-07
    Registered number 04322456
    2 Minster Court, Mincing Lane, London EC3R 7BB
    Private Limited Company incorporated on 2001-11-14 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • BD COOKE INVESTMENTS LIMITED
    S
    Registered number 04322456
    2 Minster Court, Mincing Lane, London, England, EC3R 7BB
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • BD COOKE INVESTMENTS LIMITED
    S
    Registered number 04322456
    2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    40,631 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Dla Piper (scotland) Llp, Collins House, Rutland Square, Edinburgh, Midlothian
    Active Corporate (8 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    6,092,000 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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