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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 2
  • 1
    Cook, Richard Edward
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2015-08-20 ~ now
    OF - Director → CIF 0
    Mr Richard Edward Cook
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hambilton, Mark Lewis
    Born in February 1971
    Individual (7 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Mr Mark Lewis Hambilton
    Born in February 1971
    Individual (7 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

R COOK AND SON CONSTRUCTION LIMITED

Period: 2015-08-20 ~ now
Company number: 09740902
Registered name
R COOK AND SON CONSTRUCTION LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
343,904 GBP2025-01-31
329,615 GBP2024-01-31
Creditors
Current
-227,325 GBP2025-01-31
-201,119 GBP2024-01-31
Net Current Assets/Liabilities
116,579 GBP2025-01-31
128,496 GBP2024-01-31
Total Assets Less Current Liabilities
116,579 GBP2025-01-31
128,496 GBP2024-01-31
Equity
116,579 GBP2025-01-31
128,496 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31

Related profiles found in government register
  • R COOK AND SON CONSTRUCTION LIMITED
    Info
    Registered number 09740902
    A4g Suite Nepicar House, London Road, Wrotham Heath, Kent TN15 7RS
    PRIVATE LIMITED COMPANY incorporated on 2015-08-20 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • R COOK AND SON CONSTRUCTION LIMITED
    S
    Registered number 09740902
    Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom, TN15 6AR
    Ltd in Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KNOWLE COUNTRYSIDE DEVELOPMENTS LIMITED
    14485688
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-11-15 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors 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 22 April 2026 and licensed under the Open Government Licence v3.0.