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 1
  • Cooke, Andrew John
    Company Director born in March 1962
    Individual (6 offsprings)
    Officer
    2011-03-29 ~ dissolved
    OF - director → CIF 0
    Mr Andrew John Cooke
    Born in March 1962
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Webb, Paul Anthony
    Chartered Tax Adviser born in July 1975
    Individual (23 offsprings)
    Officer
    2010-02-24 ~ 2011-03-29
    OF - director → CIF 0
  • 2
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 A C Court, High Street, Thames Ditton, Surrey
    Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2010-02-24 ~ 2014-05-29
    PE - secretary → CIF 0
parent relation
Company in focus

ANDREW COOKE CONSULTANCY LTD

Previous names
HJMC LIMITED - 2012-02-17
AKPM LIMITED - 2011-03-29
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02018-09-01 ~ 2019-08-31
02017-09-01 ~ 2018-08-31
Debtors
17,668 GBP2019-08-31
17,327 GBP2018-08-31
Cash at bank and in hand
341 GBP2018-08-31
Current Assets
17,668 GBP2019-08-31
17,668 GBP2018-08-31
Creditors
Current
17,372 GBP2019-08-31
17,372 GBP2018-08-31
Net Current Assets/Liabilities
296 GBP2019-08-31
296 GBP2018-08-31
Total Assets Less Current Liabilities
296 GBP2019-08-31
296 GBP2018-08-31
Equity
Called up share capital
1 GBP2019-08-31
1 GBP2018-08-31
Retained earnings (accumulated losses)
295 GBP2019-08-31
295 GBP2018-08-31
Equity
296 GBP2019-08-31
296 GBP2018-08-31
Other Debtors
Current, Amounts falling due within one year
17,668 GBP2019-08-31
17,327 GBP2018-08-31
Other Taxation & Social Security Payable
Current
16,622 GBP2019-08-31
16,622 GBP2018-08-31
Other Creditors
Current
750 GBP2019-08-31
750 GBP2018-08-31

Related profiles found in government register
  • ANDREW COOKE CONSULTANCY LTD
    Info
    HJMC LIMITED - 2012-02-17
    AKPM LIMITED - 2011-03-29
    Registered number 07167776
    Unit B1f Fairoaks Airport, Chobham, Woking GU24 8HU
    Private Limited Company incorporated on 2010-02-24 and dissolved on 2020-09-22 (10 years 6 months). The company status is Dissolved.
    CIF 0
  • ANDREW COOKE CONSULTANCY LTD
    S
    Registered number 7167776
    Unit 3c Fairoaks Airport, Chobham, Woking, Surrey, United Kingdom, GU24 8HU
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-12-12 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.