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 2
  • 1
    Garcia, Richard
    Director born in July 1968
    Individual (5 offsprings)
    Officer
    2014-03-31 ~ dissolved
    OF - Director → CIF 0
    Mr Richard Garcia
    Born in July 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Garcia, Janet Julie
    Director born in April 1972
    Individual (7 offsprings)
    Officer
    2014-04-03 ~ dissolved
    OF - Director → CIF 0
    Ms Janet Julie Garcia
    Born in April 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Patton, Michael James
    Director born in July 1967
    Individual (18 offsprings)
    Officer
    2014-04-04 ~ 2017-10-20
    OF - Director → CIF 0
  • 2
    Woodcock, Timothy David
    Director born in April 1964
    Individual (20 offsprings)
    Officer
    2014-04-04 ~ 2017-10-20
    OF - Director → CIF 0
parent relation
Company in focus

COOK & GARCIA (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-03-31
1 GBP2015-03-31
Fixed Assets - Investments
1 GBP2016-03-31
150,001 GBP2015-03-31
Fixed Assets
1 GBP2016-03-31
150,001 GBP2015-03-31
Debtors
225,903 GBP2016-03-31
134,042 GBP2015-03-31
Cash at bank and in hand
96 GBP2016-03-31
25,957 GBP2015-03-31
Current Assets
225,999 GBP2016-03-31
159,999 GBP2015-03-31
Current liabilities
-126,000 GBP2016-03-31
-60,000 GBP2015-03-31
Net Current Assets/Liabilities
99,999 GBP2016-03-31
99,999 GBP2015-03-31
Total Assets Less Current Liabilities
100,001 GBP2016-03-31
250,001 GBP2015-03-31
Net assets/liabilities including pension asset/liability
100,001 GBP2016-03-31
250,001 GBP2015-03-31
Called-up share capital
200,001 GBP2016-03-31
200,001 GBP2015-03-31
Share premium account
50,000 GBP2016-03-31
50,000 GBP2015-03-31
Retained earnings
-150,000 GBP2016-03-31
0 GBP2015-03-31
Shareholder's fund
100,001 GBP2016-03-31
250,001 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
200,001 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
200,001 GBP2016-03-31
200,001 GBP2015-03-31

Related profiles found in government register
  • COOK & GARCIA (HOLDINGS) LIMITED
    Info
    Registered number 08967251
    42 Langham Road, Teddington TW11 9HQ
    Private Limited Company incorporated on 2014-03-31 and dissolved on 2018-04-24 (4 years). The company status is Dissolved.
    CIF 0
  • COOK & GARCIA (HOLDINGS) LIMITED
    S
    Registered number 08967251
    42, Langham Road, Teddington, England, TW11 9HQ
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    227,278 GBP2016-03-31
    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.