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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 9
  • 1
    Barcroft, Richard Philip
    Director born in February 1980
    Individual (18 offsprings)
    Officer
    2011-04-06 ~ now
    OF - Director → CIF 0
    Barcroft, Philip
    Director born in March 1952
    Individual (18 offsprings)
    Officer
    2011-04-06 ~ 2011-04-06
    OF - Director → CIF 0
    Barcroft, Philip
    Individual (18 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Hallatt, Jon Antony
    Director born in July 1982
    Individual (179 offsprings)
    Officer
    2009-07-01 ~ 2011-04-06
    OF - Director → CIF 0
  • 3
    Eggar, Mark Richard
    Haulage born in November 1975
    Individual (8 offsprings)
    Officer
    2008-03-24 ~ 2008-07-23
    OF - Director → CIF 0
  • 4
    Poole, Philip Edmund
    Individual (4 offsprings)
    Officer
    2011-04-06 ~ 2012-03-26
    OF - Secretary → CIF 0
  • 5
    Ashworth, Karrie
    Haulage
    Individual (14 offsprings)
    Officer
    2008-03-23 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 6
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 18213 offsprings)
    Officer
    2006-01-16 ~ 2008-03-11
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANIES 4 U SECRETARIES LIMITED
    05579757
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (10 parents, 472 offsprings)
    Officer
    2008-07-23 ~ 2011-04-06
    OF - Secretary → CIF 0
  • 8
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 19765 offsprings)
    Officer
    2006-01-16 ~ 2008-03-11
    OF - Nominee Director → CIF 0
  • 9
    WINCHAM INTERNATIONAL LIMITED - now
    COMPANIES 4 U DIRECTORS LIMITED
    - 2011-11-21 05579766
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (16 parents, 151 offsprings)
    Officer
    2008-07-23 ~ 2011-04-06
    OF - Director → CIF 0
parent relation
Company in focus

HENRY COOKE LTD

Period: 2006-01-16 ~ 2013-02-19
Company number: 05675619
Registered name
HENRY COOKE LTD - Dissolved
Standard Industrial Classification
5248 - Other Retail Specialist Stores

Related profiles found in government register
  • HENRY COOKE LTD
    Info
    Registered number 05675619
    Unit 5 Stansfield Works Industrial Est, Moorland Road Burslem, Stoke On Trent, Staffordshire ST6 1EB
    PRIVATE LIMITED COMPANY incorporated on 2006-01-16 and dissolved on 2013-02-19 (7 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • HENRY COOKE LTD
    S
    Registered number missing
    17, Badge Brow, Oswaldtwistle, Accrington, Lancashire, United Kingdom, BB5 3DB
    CIF 1 CIF 2
  • HENRY COOKE
    S
    Registered number missing
    17, Badge Brow, Oswaldtwistle, Accrington, Lancashire, United Kingdom, BB5 3DB
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    PREMIER DEBT SOLUTIONS LTD
    05646576 08216684
    Friar Hill Farm, Roundhill Road, Accrington, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-07-10 ~ 2009-02-23
    CIF 4 - Director → ME
    Officer
    2008-07-10 ~ 2009-02-23
    CIF 3 - Secretary → ME
  • 2
    WORLD STEELS UK LTD
    05610962
    Friar Hill Farm, Roundhill Road, Accrington, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-07-10 ~ 2008-10-14
    CIF 2 - Director → ME
    Officer
    2008-07-10 ~ 2008-10-14
    CIF 1 - Secretary → ME

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