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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 15
  • 1
    Maries, Scott Laurence
    Company Director born in December 1971
    Individual (12 offsprings)
    Officer
    2020-09-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Ower, Richard James
    Individual (11 offsprings)
    Officer
    2010-11-15 ~ 2021-07-02
    OF - Secretary → CIF 0
  • 3
    Janes, Simon
    Chartered Accountant born in March 1956
    Individual (10 offsprings)
    Officer
    2011-05-19 ~ 2020-09-01
    OF - Director → CIF 0
  • 4
    Grint, Colin Malcolm
    Born in November 1970
    Individual (23 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Sopher, Henry
    Consultant born in September 1955
    Individual (11 offsprings)
    Officer
    2001-12-14 ~ 2020-09-01
    OF - Director → CIF 0
    Mr Henry Sopher
    Born in September 1955
    Individual (11 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
  • 6
    Dlaboha, Larysa Alla
    Individual (17 offsprings)
    Officer
    2021-07-02 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 7
    Andrews, Robert David
    Chartered Accountant born in February 1971
    Individual (13 offsprings)
    Officer
    2021-04-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    O'farrell, William Emerson
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Duffy, Ann Marie
    Consultant born in October 1955
    Individual (11 offsprings)
    Officer
    2001-12-14 ~ 2020-09-01
    OF - Director → CIF 0
    Ann Marie Duffy
    Born in October 1955
    Individual (11 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
  • 10
    Szalkai, Zsolt
    Company Director born in January 1978
    Individual (18 offsprings)
    Officer
    2020-09-01 ~ 2020-10-23
    OF - Director → CIF 0
  • 11
    Daoud O'connell, Mariana
    Individual (15 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Secretary → CIF 0
  • 12
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4049 offsprings)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2001-11-14 ~ 2001-11-14
    OF - Nominee Director → CIF 0
  • 13
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4332 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-11-14 ~ 2001-11-14
    OF - Nominee Secretary → CIF 0
    2009-08-25 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 14
    PREMIA UK HOLDINGS 2 LTD
    12117638 12071344... (more)
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -8,000 USD2020-12-31
    Person with significant control
    2020-10-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    LAWSON AND GREEN LTD - now
    LAWSON GREEN LTD - 2025-07-03
    ARMADILLO LEGAL LIMITED - 2025-06-27
    RM COMPANY SERVICES LIMITED
    - 2017-06-13 02040267 10510689
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (14 parents, 240 offsprings)
    Equity (Company account)
    980 GBP2023-12-31
    Officer
    2001-12-13 ~ 2009-08-25
    OF - Secretary → CIF 0
parent relation
Company in focus

BD COOKE INVESTMENTS LIMITED

Company number: 04322456
This page is about company number 04322456, under which the name BD COOKE INVESTMENTS LIMITED was registered since 2002-01-07.
Registered names
BD COOKE INVESTMENTS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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 - 2002-02-27
    GLOBAL DREAM LIMITED - 2002-02-27
    Registered number 04322456
    2 Minster Court, Mincing Lane, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 2001-11-14 (24 years 4 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 2
  • 1
    LANDEL INSURANCE HOLDINGS LIMITED
    00279985
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Equity (Company account)
    40,631 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    THE DOMINION INSURANCE COMPANY LIMITED
    SC006851
    Dla Piper (scotland) Llp, Collins House, Rutland Square, Edinburgh, Midlothian
    Active Corporate (41 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    6,000 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.