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 4
  • 1
    Buckingham, Justin Peter
    Construction Director born in October 1971
    Individual (11 offsprings)
    Officer
    2014-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Nugent, Stephen
    Quantity Surveyor Contracts Ma born in February 1977
    Individual (25 offsprings)
    Officer
    2005-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Nigel Robert Lionel
    Finance Director born in August 1973
    Individual (12 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    25, Hampstead Avenue, Mildenhall, Bury St. Edmunds, England
    Active Corporate (6 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
Ceased 6
  • 1
    Grant, Timothy Andrew
    Chartered Accountant born in January 1962
    Individual (6 offsprings)
    Officer
    2014-08-15 ~ 2023-07-01
    OF - Director → CIF 0
    Grant, Tim
    Individual (6 offsprings)
    Officer
    2011-05-19 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 2
    Ward, Ian
    Chartered Accountant born in May 1945
    Individual
    Officer
    2005-09-23 ~ 2011-05-19
    OF - Director → CIF 0
    Ward, Ian
    Chartered Accountant
    Individual
    Officer
    2005-09-23 ~ 2011-05-19
    OF - Secretary → CIF 0
  • 3
    Gee, Graham Colin
    Quantity Surveyor born in May 1972
    Individual (2 offsprings)
    Officer
    2005-11-30 ~ 2009-01-31
    OF - Director → CIF 0
  • 4
    Rogers, Martin Paul
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2005-09-23 ~ 2014-08-15
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-09-23 ~ 2005-09-23
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-09-23 ~ 2005-09-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COCKSEDGE (HOLDINGS) LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,274,800 GBP2023-12-31
1,274,800 GBP2022-12-31
Creditors
Current
432,150 GBP2023-12-31
432,150 GBP2022-12-31
Net Current Assets/Liabilities
-432,150 GBP2023-12-31
-432,150 GBP2022-12-31
Total Assets Less Current Liabilities
842,650 GBP2023-12-31
842,650 GBP2022-12-31
Equity
Called up share capital
8,000 GBP2023-12-31
8,000 GBP2022-12-31
Share premium
154,000 GBP2023-12-31
154,000 GBP2022-12-31
Capital redemption reserve
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
678,650 GBP2023-12-31
678,650 GBP2022-12-31
Equity
842,650 GBP2023-12-31
842,650 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,274,800 GBP2022-12-31
Investments in Group Undertakings
1,274,800 GBP2023-12-31
1,274,800 GBP2022-12-31
Other Creditors
Current
432,150 GBP2023-12-31
432,150 GBP2022-12-31

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 (19 years 9 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
Active 3
  • 1
    25 Hampstead Avenue, Mildenhall, Bury St. Edmunds, Suffolk
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    25 Hampstead Avenue, Mildenhall, Bury St. Edmunds, Suffolk
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    7,181,440 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    25 Hampstead Avenue, Mildenhall, Bury St. Edmunds, Suffolk
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.