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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 4
  • 1
    Mead, Richard Franklin
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2015-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Mead, Patricia
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2015-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Mead, Sarah
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2015-06-17 ~ now
    OF - Director → CIF 0
  • 4
    COOK AND COPP LIMITED
    07677287
    Freshford House, Redcliffe Way, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COOK AND COPP HOLDING LTD

Period: 2015-06-17 ~ now
Company number: 09644229
Registered name
COOK AND COPP HOLDING LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1,272,569 GBP2025-03-31
1,272,569 GBP2024-03-31
Debtors
Current
254,392 GBP2025-03-31
191,598 GBP2024-03-31
Net Current Assets/Liabilities
-987,525 GBP2025-03-31
-1,050,280 GBP2024-03-31
Net Assets/Liabilities
285,044 GBP2025-03-31
222,289 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
284,944 GBP2025-03-31
222,189 GBP2024-03-31
Equity
285,044 GBP2025-03-31
222,289 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
254,392 GBP2025-03-31
191,598 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
254,392 GBP2025-03-31
Amounts falling due within one year, Current
191,598 GBP2024-03-31
Amounts Owed to Related Parties
1,219,346 GBP2025-03-31
1,219,346 GBP2024-03-31

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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