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 3
  • 1
    Cosgrove, Julie Elizabeth
    Director born in February 1976
    Individual (11 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Cosgrove, David Patrick
    Director born in February 1975
    Individual (22 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 3
    ERIC WALKER (CHESTER) LIMITED - 2002-03-25
    Unit 81, Roman Way Industrial Estate, Longridge Road Ribbleton, Preston, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    7,373,542 GBP2023-12-31
    Person with significant control
    2019-04-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Weiss, Joseph
    Director born in February 1953
    Individual (1 offspring)
    Officer
    2007-09-12 ~ 2019-04-02
    OF - Director → CIF 0
    Mr Joseph Weiss
    Born in February 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cook, John Francis
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    2007-09-12 ~ 2019-04-02
    OF - Director → CIF 0
    Cook, John Francis
    Managing Director
    Individual (3 offsprings)
    Officer
    2007-09-12 ~ 2019-04-02
    OF - Secretary → CIF 0
    Mr John Francis Cook
    Born in August 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COOK WEISS FIRE & SECURITY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
Current
15,648 GBP2023-12-31
15,648 GBP2022-12-31
Current Assets
15,648 GBP2023-12-31
15,648 GBP2022-12-31
Total Assets Less Current Liabilities
15,648 GBP2023-12-31
15,648 GBP2022-12-31
Net Assets/Liabilities
15,648 GBP2023-12-31
15,648 GBP2022-12-31
Equity
Called up share capital
15,648 GBP2023-12-31
15,648 GBP2022-12-31
Equity
15,648 GBP2023-12-31
15,648 GBP2022-12-31
Other Debtors
Current
15,648 GBP2023-12-31
15,648 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,648 shares2023-12-31
15,648 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
15,648 GBP2023-01-01 ~ 2023-12-31
15,648 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • COOK WEISS FIRE & SECURITY LIMITED
    Info
    Registered number 06369195
    Unit 81 Roman Way Industrial Estate, Preston PR2 5BB
    Private Limited Company incorporated on 2007-09-12 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • COOK WEISS FIRE & SECURITY LIMITED
    S
    Registered number 06369195
    Unit 81, Roman Court, Roman Way, Ribbleton, Preston, England, PR2 5BB
    Limited in England And Wales, England
    CIF 1
  • COOK WEISS FIRE & SECURITY LIMITED
    S
    Registered number 06369195
    Unit 81, Roman Way Industrial Estate, Preston, United Kingdom, PR2 5BB
    Limited in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    COOK FIRE AND SECURITY LIMITED - 2012-07-06
    COOK ELECTRICAL SERVICES LIMITED - 2008-03-19
    Unit 81 Roman Court Roman Way, Ribbleton, Preston, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    600 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    COOK FACILITIES LIMITED - 2012-07-06
    COOK FIRE LIMITED - 2003-07-15
    Unit 81 Roman Way Industrial Estate, Preston, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,246,801 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.