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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 18
  • 1
    Maddison, Florence Irene
    Retired
    Individual (1 offspring)
    Officer
    2004-06-07 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 2
    Bacon, Lennox Roy
    Retired born in July 1922
    Individual (1 offspring)
    Officer
    2004-06-07 ~ 2013-03-29
    OF - Director → CIF 0
  • 3
    Whitman, Gillian
    Retired born in July 1934
    Individual (1 offspring)
    Officer
    2007-01-20 ~ 2018-01-13
    OF - Director → CIF 0
  • 4
    Coates, John
    Individual (29 offsprings)
    Officer
    2005-05-25 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 5
    Burke, Rodney John
    It Consultant born in June 1944
    Individual (1 offspring)
    Officer
    2004-06-07 ~ 2005-02-25
    OF - Director → CIF 0
  • 6
    Mortimore, Alan
    Retired born in September 1948
    Individual (1 offspring)
    Officer
    2004-09-02 ~ 2006-09-01
    OF - Director → CIF 0
  • 7
    Speirs, Herbert
    Retired born in June 1912
    Individual (1 offspring)
    Officer
    2004-09-02 ~ 2007-01-20
    OF - Director → CIF 0
  • 8
    Slingo, Sylvia Honor
    Dental Practice Manageress born in December 1953
    Individual (1 offspring)
    Officer
    2010-09-14 ~ 2014-01-11
    OF - Director → CIF 0
  • 9
    Gorman, John Francis
    Retired born in January 1930
    Individual (2 offsprings)
    Officer
    2004-09-02 ~ 2008-02-23
    OF - Director → CIF 0
  • 10
    Smith, Sarah
    Born in January 1984
    Individual (1 offspring)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 11
    Otway, Charles Kevin
    Born in October 1954
    Individual (1 offspring)
    Officer
    2019-02-23 ~ now
    OF - Director → CIF 0
    Otway, Charles Kevin
    Heating Engineer born in October 1954
    Individual (1 offspring)
    2008-02-23 ~ 2009-06-29
    OF - Director → CIF 0
  • 12
    White, David Frederick Wigram
    Born in July 1942
    Individual (48 offsprings)
    Officer
    2018-01-13 ~ now
    OF - Director → CIF 0
  • 13
    Sprankling, George William
    Retired born in May 1938
    Individual (1 offspring)
    Officer
    2014-01-11 ~ 2019-02-23
    OF - Director → CIF 0
  • 14
    Mckenzie-sage, John
    Company Director born in February 1968
    Individual (1 offspring)
    Officer
    2022-03-04 ~ 2025-02-28
    OF - Director → CIF 0
  • 15
    Gandar, Susan
    Individual (50 offsprings)
    Officer
    2017-11-01 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2004-06-07 ~ 2004-06-07
    OF - Nominee Director → CIF 0
  • 17
    PATRICK GARDNER MANAGEMENT CO LTD
    10433112 05199520
    171, High Street, Dorking, England
    Active Corporate (5 parents, 99 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Secretary → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-06-07 ~ 2004-06-07
    OF - Nominee Director → CIF 0
    2004-06-07 ~ 2004-06-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COCHRANE COURT (BOOKHAM) CO LTD

Period: 2004-06-07 ~ now
Company number: 05146759
Registered name
COCHRANE COURT (BOOKHAM) CO LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
14 GBP2025-06-30
14 GBP2024-06-30
Net Assets/Liabilities
14 GBP2025-06-30
14 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
14 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
14 GBP2025-06-30
14 GBP2024-06-30

  • COCHRANE COURT (BOOKHAM) CO LTD
    Info
    Registered number 05146759
    171 High Street, Dorking RH4 1AD
    PRIVATE LIMITED COMPANY incorporated on 2004-06-07 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    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.