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 3
  • 1
    Buxton, Alison
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Stanley, Thomas Grant
    Director born in May 1989
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Mr Thomas Grant Stanley
    Born in May 1989
    Individual (4 offsprings)
    Person with significant control
    2021-01-01 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Buxton, Frederick William
    Director born in August 1988
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Mr Frederick William Buxton
    Born in August 1988
    Individual (2 offsprings)
    Person with significant control
    2021-01-01 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Buxton, Priscilla Caroline
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2016-04-06 ~ 2021-01-01
    OF - Director → CIF 0
    Ms Priscilla Caroline Buxton
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    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
  • 2
    Murphy, Thelma Jane
    Director born in June 1963
    Individual (7 offsprings)
    Officer
    2016-04-06 ~ 2021-01-01
    OF - Director → CIF 0
    Ms Thelma Jane Murphy
    Born in June 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    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
parent relation
Company in focus

COOKE WATTS & CO LTD

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
9,168 GBP2023-06-30
11,140 GBP2022-06-30
Current Assets
244,169 GBP2023-06-30
214,892 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-127,490 GBP2023-06-30
-90,856 GBP2022-06-30
Non-current
-28,395 GBP2023-06-30
-34,480 GBP2022-06-30
Equity
101,118 GBP2023-06-30
101,726 GBP2022-06-30
Average Number of Employees
92022-07-01 ~ 2023-06-30
72021-07-01 ~ 2022-06-30

Related profiles found in government register
  • COOKE WATTS & CO LTD
    Info
    Registered number 10106245
    2-3 Sheldon House, Sheep Street, Shipston-on-stour, Warwickshire CV36 4AF
    Private Limited Company incorporated on 2016-04-06 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • COOKE WATTS & CO LTD
    S
    Registered number 10106245
    2-3, Sheldon House, Sheep Street, Shipston-on-stour, Warwickshire, United Kingdom, CV36 4AF
    CIF 1
  • COOKE WATTS & CO LTD
    S
    Registered number 10106245
    Vectis House, Banbury Street, Kineton, Warwick, England, CV35 0JS
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 2-3 Sheldon House, Sheep Street, Shipston-on-stour, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    2021-06-30 ~ now
    CIF 1 - Secretary → ME
Ceased 1
  • Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-08-18 ~ 2017-11-14
    CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.