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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 6
  • 1
    Cooke, Alan
    Director And Secretary born in October 1944
    Individual (1 offspring)
    Officer
    2005-04-19 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Cooke, Caroline Anne
    Born in February 1976
    Individual (1 offspring)
    Officer
    2009-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Cooke, Maria Velella
    Director born in September 1945
    Individual (1 offspring)
    Officer
    2005-04-19 ~ 2009-03-20
    OF - Director → CIF 0
    Cooke, Maria Velella
    Director
    Individual (1 offspring)
    Officer
    2005-04-19 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 4
    Cooke, Elliot
    Born in December 1974
    Individual (7 offsprings)
    Officer
    2009-03-20 ~ now
    OF - Director → CIF 0
    Mr Elliot Cooke
    Born in December 1974
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Elliot Cooke
    Born in November 1974
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    CENTRAL SECRETARIES LIMITED
    03987684
    Central House, 582-586 Kingsbury Road, Birmingham, West Midlands
    Dissolved Corporate (6 parents, 1665 offsprings)
    Officer
    2005-04-19 ~ 2005-04-19
    OF - Secretary → CIF 0
  • 6
    CENTRAL DIRECTORS LIMITED
    03987504
    Central House, 582-586 Kingsbury Road, Birmingham, West Midlands
    Active Corporate (8 parents, 1706 offsprings)
    Officer
    2005-04-19 ~ 2005-04-19
    OF - Director → CIF 0
parent relation
Company in focus

COOKEHOUSE SOLUTIONS LIMITED

Period: 2005-04-19 ~ now
Company number: 05429113
Registered name
COOKEHOUSE SOLUTIONS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
5,064 GBP2024-03-31
Current Assets
15,912 GBP2025-03-31
11,529 GBP2024-03-31
Creditors
Amounts falling due within one year
-6,570 GBP2025-03-31
-4,523 GBP2024-03-31
Net Current Assets/Liabilities
9,342 GBP2025-03-31
7,006 GBP2024-03-31
Total Assets Less Current Liabilities
9,342 GBP2025-03-31
12,070 GBP2024-03-31
Net Assets/Liabilities
9,342 GBP2025-03-31
12,070 GBP2024-03-31
Equity
9,342 GBP2025-03-31
12,070 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • COOKEHOUSE SOLUTIONS LIMITED
    Info
    Registered number 05429113
    2 Moat Green, Sherbourne, Warwick, Warwickshire CV35 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-19 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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