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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 1
  • 1
    Cooke, Paul Robert
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
    Mr Paul Robert Cooke
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    2016-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COOKE LIMITED

Period: 2016-12-21 ~ now
Company number: 10534057 03967877
Registered name
COOKE LIMITED - now 03967877
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Fixed Assets
25,215 GBP2024-12-31
33,621 GBP2023-12-31
Current Assets
47,080 GBP2024-12-31
55,086 GBP2023-12-31
Net Current Assets/Liabilities
34,648 GBP2024-12-31
40,848 GBP2023-12-31
Total Assets Less Current Liabilities
59,863 GBP2024-12-31
74,469 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-24,976 GBP2023-12-31
Net Assets/Liabilities
37,421 GBP2024-12-31
48,493 GBP2023-12-31
Equity
37,421 GBP2024-12-31
48,493 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

Related profiles found in government register
  • COOKE LIMITED
    Info
    Registered number 10534057
    Blackmore House Woodhill Road, Danbury, Chelmsford CM3 4DY
    PRIVATE LIMITED COMPANY incorporated on 2016-12-21 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • COOKE
    S
    Registered number missing
    179 Lowther Mansions, Ferry Road, London, SW13 9HT
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THOMAS COOKE LIMITED
    02515236
    1 Kilmarsh Road, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    (before 1991-06-25) ~ 1992-06-06
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.