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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 3
  • 1
    Shepherd, Hilary
    Fashion Retail born in November 1960
    Individual (10 offsprings)
    Officer
    2002-06-20 ~ now
    OF - Director → CIF 0
    Miss Hilary Shepherd
    Born in November 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Briggs, Carole
    Company Secretary
    Individual (1 offspring)
    Officer
    2002-06-20 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-06-20 ~ 2002-06-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HILARY COOKSON (HOLDINGS) LIMITED

Period: 2002-06-20 ~ 2019-12-24
Company number: 04466320
Registered name
HILARY COOKSON (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
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
180,824 GBP2018-01-31
178,581 GBP2017-01-31
Creditors
Current
95,385 GBP2018-01-31
76,516 GBP2017-01-31
Net Current Assets/Liabilities
-95,385 GBP2018-01-31
-76,516 GBP2017-01-31
Total Assets Less Current Liabilities
85,439 GBP2018-01-31
102,065 GBP2017-01-31
Equity
Called up share capital
38,201 GBP2018-01-31
38,201 GBP2017-01-31
Retained earnings (accumulated losses)
47,238 GBP2018-01-31
63,864 GBP2017-01-31
Equity
85,439 GBP2018-01-31
102,065 GBP2017-01-31
Other Investments Other Than Loans
Cost valuation
393,113 GBP2017-01-31
Other Investments Other Than Loans
180,824 GBP2018-01-31
178,581 GBP2017-01-31
Bank Borrowings/Overdrafts
Current
51 GBP2017-01-31
Amounts owed to group undertakings
Current
94,429 GBP2018-01-31
75,509 GBP2017-01-31
Other Creditors
Current
756 GBP2018-01-31
756 GBP2017-01-31
Accrued Liabilities
Current
200 GBP2018-01-31
200 GBP2017-01-31

Related profiles found in government register
  • HILARY COOKSON (HOLDINGS) LIMITED
    Info
    Registered number 04466320
    Chandler House 7 Ferry Road, Riversway, Preston PR2 2YH
    PRIVATE LIMITED COMPANY incorporated on 2002-06-20 and dissolved on 2019-12-24 (17 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • HILARY COOKSON (HOLDINGS) LIMITED
    S
    Registered number 04466320
    Chandler House, Ferry Road, Preston, England, PR2 2YH
    Company in Icaew, England And Wales
    CIF 1
    Limited Company in Register Pf Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BENEDICTS OF WHALLEY LIMITED
    10404417
    Chandler House 7 Ferry Road, Riversway, Preston, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    INDIECO MC LIMITED
    10560337
    Chandler House 7 Ferry Road, Riversway, Preston, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-12 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.