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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
Active 1
  • Cook, Joseph
    Born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ now
    OF - Director → CIF 0
    Joseph Cook
    Born in February 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Sanu, Pola
    Chartered Secretary born in April 1966
    Individual
    Officer
    icon of calendar 2005-03-18 ~ 2005-05-12
    OF - Director → CIF 0
  • 2
    Gilchrist Lunn, Lynley
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-18 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 3
    Carhart, Alan
    Builder born in February 1961
    Individual
    Officer
    icon of calendar 2016-08-12 ~ 2018-08-09
    OF - Director → CIF 0
  • 4
    Kallista, Petra
    Manager born in April 1973
    Individual
    Officer
    icon of calendar 2010-11-30 ~ 2018-01-09
    OF - Director → CIF 0
  • 5
    PS LAW SECRETARIES LIMITED - 2016-11-30
    icon of addressC/o Child & Child, Nova North, 11 Bressenden Place, London, United Kingdom
    Dissolved Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    2018-08-09 ~ 2025-08-21
    PE - Secretary → CIF 0
  • 6
    INCE GD CORPORATE SERVICES LIMITED - now
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    icon of addressGordon Dadds, 6, Agar Street, London, England
    Active Corporate (2 parents, 95 offsprings)
    Officer
    2005-05-12 ~ 2018-08-09
    PE - Secretary → CIF 0
parent relation
Company in focus

COOK COMMUNICATIONS (UK) LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
742,188 GBP2025-03-31
742,188 GBP2024-03-31
Debtors
2,052 GBP2025-03-31
2,940 GBP2024-03-31
Cash at bank and in hand
68,228 GBP2025-03-31
56,521 GBP2024-03-31
Current Assets
70,280 GBP2025-03-31
59,461 GBP2024-03-31
Net Current Assets/Liabilities
44,920 GBP2025-03-31
34,711 GBP2024-03-31
Total Assets Less Current Liabilities
787,108 GBP2025-03-31
776,899 GBP2024-03-31
Equity
Called up share capital
550 GBP2025-03-31
550 GBP2024-03-31
550 GBP2023-03-31
Share premium
452,819 GBP2025-03-31
452,819 GBP2024-03-31
452,819 GBP2023-03-31
Retained earnings (accumulated losses)
333,739 GBP2025-03-31
323,530 GBP2024-03-31
327,362 GBP2023-03-31
Equity
787,108 GBP2025-03-31
776,899 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
156,809 GBP2024-04-01 ~ 2025-03-31
117,668 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
156,809 GBP2024-04-01 ~ 2025-03-31
117,668 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-121,500 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-146,600 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
2,051 GBP2025-03-31
Current
2,051 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1 GBP2025-03-31
889 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,052 GBP2025-03-31
Current, Amounts falling due within one year
2,940 GBP2024-03-31
Other Creditors
Current
25,360 GBP2025-03-31
24,750 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
550 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31

  • COOK COMMUNICATIONS (UK) LIMITED
    Info
    Registered number 05398473
    icon of address1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG
    PRIVATE LIMITED COMPANY incorporated on 2005-03-18 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.