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
    Cookson, Henry John Richard
    Director born in September 1975
    Individual (6 offsprings)
    Officer
    2016-03-03 ~ now
    OF - director → CIF 0
    Mr Henry John Richard Cookson
    Born in September 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rooke, Piers Charles Kirshaw
    Director born in August 1973
    Individual (38 offsprings)
    Officer
    2016-03-03 ~ now
    OF - director → CIF 0
Ceased 1
parent relation
Company in focus

HENRY COOKSON PROPERTY INVESTMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
1,302,000 GBP2024-03-31
1,302,000 GBP2023-03-31
Cash at bank and in hand
39,147 GBP2024-03-31
50,646 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-614,257 GBP2024-03-31
-622,804 GBP2023-03-31
Net Current Assets/Liabilities
-575,110 GBP2024-03-31
-572,158 GBP2023-03-31
Total Assets Less Current Liabilities
726,890 GBP2024-03-31
729,842 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-620,017 GBP2024-03-31
-637,828 GBP2023-03-31
Net Assets/Liabilities
106,873 GBP2024-03-31
92,014 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
106,872 GBP2024-03-31
92,013 GBP2023-03-31
Equity
106,873 GBP2024-03-31
92,014 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
1,302,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
29,457 GBP2024-03-31
38,191 GBP2023-03-31
Corporation Tax Payable
Current
3,472 GBP2024-03-31
3,609 GBP2023-03-31
Other Creditors
Current
581,328 GBP2024-03-31
581,004 GBP2023-03-31
Creditors
Current
614,257 GBP2024-03-31
622,804 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
620,017 GBP2024-03-31
637,828 GBP2023-03-31

  • HENRY COOKSON PROPERTY INVESTMENTS LTD
    Info
    Registered number 10039753
    2 Clearwater Terrace, London, Middlesex W11 4XL
    Private Limited Company incorporated on 2016-03-03 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.