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
    Mead, Sarah
    Director born in May 1977
    Individual (2 offsprings)
    Officer
    2015-06-17 ~ now
    OF - director → CIF 0
  • 2
    Mead, Patricia
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    2015-06-17 ~ now
    OF - director → CIF 0
  • 3
    Mead, Richard Franklin
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    2015-06-17 ~ now
    OF - director → CIF 0
  • 4
    Freshford House, Redcliffe Way, Bristol, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,265,484 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

COOK AND COPP HOLDING LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1,272,569 GBP2024-03-31
1,272,569 GBP2023-03-31
Debtors
Current
191,598 GBP2024-03-31
109,197 GBP2023-03-31
Net Current Assets/Liabilities
-1,050,280 GBP2024-03-31
-1,126,588 GBP2023-03-31
Net Assets/Liabilities
222,289 GBP2024-03-31
145,981 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
222,189 GBP2024-03-31
145,881 GBP2023-03-31
Equity
222,289 GBP2024-03-31
145,981 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
191,598 GBP2024-03-31
109,197 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
191,598 GBP2024-03-31
109,197 GBP2023-03-31
Amounts Owed to Related Parties
1,219,346 GBP2024-03-31
1,219,346 GBP2023-03-31

  • COOK AND COPP HOLDING LTD
    Info
    Registered number 09644229
    Freshford House, Redcliffe Way, Bristol BS1 6NL
    Private Limited Company incorporated on 2015-06-17 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.