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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 10
  • 1
    Ward, Ian
    Chartered Accountant born in May 1945
    Individual (3 offsprings)
    Officer
    2005-09-23 ~ 2011-05-19
    OF - Director → CIF 0
    Ward, Ian
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2005-09-23 ~ 2011-05-19
    OF - Secretary → CIF 0
  • 2
    Rogers, Martin Paul
    Director born in August 1964
    Individual (14 offsprings)
    Officer
    2005-09-23 ~ 2014-08-15
    OF - Director → CIF 0
  • 3
    Gee, Graham Colin
    Quantity Surveyor born in May 1972
    Individual (3 offsprings)
    Officer
    2005-11-30 ~ 2009-01-31
    OF - Director → CIF 0
  • 4
    Wood, Nigel Robert Lionel
    Born in August 1973
    Individual (12 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Grant, Timothy Andrew
    Chartered Accountant born in January 1962
    Individual (46 offsprings)
    Officer
    2014-08-15 ~ 2023-07-01
    OF - Director → CIF 0
    Grant, Tim
    Individual (46 offsprings)
    Officer
    2011-05-19 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 6
    Nugent, Stephen
    Born in February 1977
    Individual (24 offsprings)
    Officer
    2005-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Buckingham, Justin Peter
    Born in October 1971
    Individual (13 offsprings)
    Officer
    2014-08-15 ~ now
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-09-23 ~ 2005-09-23
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-09-23 ~ 2005-09-23
    OF - Nominee Director → CIF 0
  • 10
    NGB CONSTRUCTION LIMITED
    08934710
    25, Hampstead Avenue, Mildenhall, Bury St. Edmunds, England
    Active Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    245,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COCKSEDGE (HOLDINGS) LIMITED

Company number: 05573035
Registered name
COCKSEDGE (HOLDINGS) LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,274,800 GBP2024-12-31
1,274,800 GBP2023-12-31
Cash at bank and in hand
2 GBP2024-12-31
Creditors
Current
432,152 GBP2024-12-31
432,150 GBP2023-12-31
Net Current Assets/Liabilities
-432,150 GBP2024-12-31
-432,150 GBP2023-12-31
Total Assets Less Current Liabilities
842,650 GBP2024-12-31
842,650 GBP2023-12-31
Equity
Called up share capital
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Share premium
154,000 GBP2024-12-31
154,000 GBP2023-12-31
Capital redemption reserve
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Retained earnings (accumulated losses)
678,650 GBP2024-12-31
678,650 GBP2023-12-31
Equity
842,650 GBP2024-12-31
842,650 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,274,800 GBP2023-12-31
Investments in Group Undertakings
1,274,800 GBP2024-12-31
1,274,800 GBP2023-12-31
Other Creditors
Current
432,152 GBP2024-12-31
432,150 GBP2023-12-31

Related profiles found in government register
  • COCKSEDGE (HOLDINGS) LIMITED
    Info
    Registered number 05573035
    25 Hampstead Avenue, Mildenhall, Bury St. Edmunds, Suffolk IP28 7AS
    PRIVATE LIMITED COMPANY incorporated on 2005-09-23 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • COCKSEDGE (HOLDINGS) LIMITED
    S
    Registered number 05573035
    25 Hampstead Avenue, Hampstead Avenue, Mildenhall, Bury St. Edmunds, England, IP28 7AS
    Limited Company in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AUXILIARY BUILDING SERVICES LIMITED
    02077702
    25 Hampstead Avenue, Mildenhall, Bury St. Edmunds, Suffolk
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    COCKSEDGE BUILDING CONTRACTORS LIMITED
    04007482
    25 Hampstead Avenue, Mildenhall, Bury St. Edmunds, Suffolk
    Active Corporate (13 parents, 13 offsprings)
    Equity (Company account)
    671,636 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    F.W.COCKSEDGE & SONS LIMITED
    00786259
    25 Hampstead Avenue, Mildenhall, Bury St. Edmunds, Suffolk
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.