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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 7
  • 1
    O'connell, Daniel James
    Director born in April 1976
    Individual (29 offsprings)
    Officer
    2023-08-31 ~ 2025-05-13
    OF - Director → CIF 0
  • 2
    Winton, Lorraine Gina
    Director born in November 1962
    Individual (7 offsprings)
    Officer
    2016-02-18 ~ 2023-08-31
    OF - Director → CIF 0
    Mrs Lorraine Gina Winton
    Born in November 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Baverstock, Georgina Boleyn
    Individual (16 offsprings)
    Officer
    2023-08-31 ~ 2024-10-04
    OF - Secretary → CIF 0
  • 4
    Winton, Mark Adam
    Property Director born in March 1960
    Individual (17 offsprings)
    Officer
    2016-02-18 ~ 2023-08-31
    OF - Director → CIF 0
    Winton, Mark
    Individual (17 offsprings)
    Officer
    2016-02-18 ~ 2023-08-31
    OF - Secretary → CIF 0
    Mr Mark Adam Winton
    Born in March 1960
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Sultan, Sultan Ghazi Hashim
    Born in May 1990
    Individual (6 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 6
    CHRIS JAMES PROPERTY INVESTMENT LTD
    CHRIS JAMES PROPERTY INVESTMENTS LTD 11439739
    Elmstone Court, Upper Minety, Swindon, Wiltshire, United Kingdom
    Liquidation Corporate (4 parents, 16 offsprings)
    Person with significant control
    2023-08-22 ~ 2025-05-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    NEXA CAPITAL LIMITED
    13696119 16109610
    809 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2025-05-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COOKE CARDIFF LIMITED

Period: 2016-02-18 ~ now
Company number: 10013494
Registered name
COOKE CARDIFF LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Total Inventories
2,899,557 GBP2024-06-30
1,305,994 GBP2023-06-30
Debtors
1,083,561 GBP2024-06-30
10,357 GBP2023-06-30
Cash at bank and in hand
5,032 GBP2024-06-30
5,032 GBP2023-06-30
Current Assets
3,988,150 GBP2024-06-30
1,321,383 GBP2023-06-30
Net Current Assets/Liabilities
3,985,516 GBP2024-06-30
315,919 GBP2023-06-30
Total Assets Less Current Liabilities
3,985,516 GBP2024-06-30
315,919 GBP2023-06-30
Net Assets/Liabilities
134,691 GBP2024-06-30
315,919 GBP2023-06-30
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Retained earnings (accumulated losses)
124,691 GBP2024-06-30
305,919 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Other types of inventories not specified separately
1,305,994 GBP2024-06-30
1,305,994 GBP2023-06-30
Raw Materials
1,593,563 GBP2024-06-30
Other Debtors
Current
284,223 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
707,818 GBP2024-06-30
Other Taxation & Social Security Payable
Current
1,914 GBP2024-06-30
1,914 GBP2023-06-30
Other Creditors
Current
1,003,550 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
720 GBP2024-06-30
Other Creditors
Non-current
3,317,783 GBP2024-06-30

  • COOKE CARDIFF LIMITED
    Info
    Registered number 10013494
    809 Salisbury House 29 Finsbury Circus, London EC2M 7AQ
    PRIVATE LIMITED COMPANY incorporated on 2016-02-18 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    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 March 2026 and licensed under the Open Government Licence v3.0.