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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
    Saint, David John
    Managing Director born in November 1964
    Individual (33 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Lancaster, Robert
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    2005-10-29 ~ 2007-03-05
    OF - Director → CIF 0
  • 3
    Hoyle, Jeremy Stephen
    Accountant born in June 1965
    Individual (28 offsprings)
    Officer
    2013-06-17 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Kitching, Steven
    Director born in February 1964
    Individual (50 offsprings)
    Officer
    2017-01-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 5
    Cooke, Richard Hassall
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    2005-09-05 ~ 2013-06-17
    OF - Director → CIF 0
  • 6
    Corby, Stephen
    Director born in December 1972
    Individual (28 offsprings)
    Officer
    2013-06-17 ~ 2015-12-01
    OF - Director → CIF 0
  • 7
    Cooke, Peter George
    Director born in January 1959
    Individual (12 offsprings)
    Officer
    2005-09-05 ~ 2013-06-17
    OF - Director → CIF 0
  • 8
    Halton, John
    Director born in November 1955
    Individual (8 offsprings)
    Officer
    2005-09-05 ~ 2013-06-17
    OF - Director → CIF 0
    Halton, John
    Director
    Individual (8 offsprings)
    Officer
    2005-09-05 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 9
    Duffy, Claire
    Solicitor born in February 1976
    Individual (39 offsprings)
    Officer
    2017-01-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 10
    Ausher, Jason Robert
    Treasurer born in November 1973
    Individual (40 offsprings)
    Officer
    2013-06-17 ~ 2018-01-30
    OF - Director → CIF 0
  • 11
    Molyneux, Michael
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    2005-10-29 ~ 2007-03-05
    OF - Director → CIF 0
  • 12
    Holmes, James Edward Alexander
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2005-10-29 ~ 2007-03-05
    OF - Director → CIF 0
  • 13
    Lloyd-davies, Joanne
    Solicitor born in November 1978
    Individual (28 offsprings)
    Officer
    2013-06-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    Pienaar, Jan Abraham
    Finance Director born in June 1974
    Individual (24 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
  • 15
    Vernon, Matthew James
    Director born in August 1975
    Individual (47 offsprings)
    Officer
    2016-04-11 ~ 2018-06-18
    OF - Director → CIF 0
  • 16
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    7, Devonshire Square, London, England
    Active Corporate (17 parents, 402 offsprings)
    Officer
    2014-03-11 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    HALLIWELLS DEANSGATE (GP2) LIMITED - now 05469375 05416559... (more)
    HALLCO 1172 LIMITED - 2005-07-20 05469375 06775658... (more)
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (10 offsprings)
    Officer
    2005-06-02 ~ 2005-09-05
    OF - Nominee Director → CIF 0
    2005-06-02 ~ 2005-09-05
    OF - Nominee Secretary → CIF 0
  • 18
    REFRESCO DEVELOPMENTS LIMITED
    - now 08445074
    COTT DEVELOPMENTS LIMITED - 2018-05-22 08445074
    Citrus Grove, Sideley, Kegworth, Derby, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COOKE BROS HOLDINGS LIMITED

Period: 2005-11-24 ~ 2022-06-07
Company number: 05469377
Registered names
COOKE BROS HOLDINGS LIMITED - Dissolved
HALLCO 1187 LIMITED - 2005-11-24 05468669... (more)
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.
Called-up share capital not yet paid and not classified as a current asset
55,000 GBP2016-01-02
55,000 GBP2014-12-31
Net assets/liabilities including pension asset/liability
55,000 GBP2016-01-02
55,000 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
55,000 shares2016-01-02
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2016-01-02
Paid-up share capital
Class 1 ordinary share
55,000 GBP2016-01-02
55,000 GBP2014-12-31
Shareholder's fund
55,000 GBP2016-01-02
55,000 GBP2014-12-31

Related profiles found in government register
  • COOKE BROS HOLDINGS LIMITED
    Info
    HALLCO 1187 LIMITED - 2005-11-24
    Registered number 05469377
    Citrus Grove Sideley, Kegworth, Derby DE74 2FJ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-02 and dissolved on 2022-06-07 (17 years). The status of the company number is Dissolved.
    CIF 0
  • COOKE BROS HOLDINGS LIMITED
    S
    Registered number 5469377
    Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ
    Company Limited By Shares in England And Wales Registry, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COOKE BROS.(TATTENHALL).LIMITED
    00237226
    Citrus Grove Sideley, Kegworth, Derby, England
    Dissolved Corporate (22 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    MR FREEZE (EUROPE) LIMITED
    - now 06618514
    MR FREEZE UK LIMITED - 2008-08-20
    BRABCO 817 LIMITED - 2008-08-14
    Citrus Grove Sideley, Kegworth, Derby, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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