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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 3
  • 1
    Ford, Richard
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2017-01-26 ~ 2022-09-05
    OF - Director → CIF 0
  • 2
    Wood, Peter Glen
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2017-04-05 ~ now
    OF - Director → CIF 0
    Mr Peter Glen Wood
    Born in June 1970
    Individual (6 offsprings)
    Person with significant control
    2017-01-26 ~ 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
  • 3
    Ford, Samuel Lewis
    Born in June 1988
    Individual (4 offsprings)
    Officer
    2017-01-26 ~ now
    OF - Director → CIF 0
    Mr Samuel Lewis Ford
    Born in June 1988
    Individual (4 offsprings)
    Person with significant control
    2017-01-26 ~ now
    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
parent relation
Company in focus

COCKBURN HOLDINGS LTD

Period: 2017-01-26 ~ now
Company number: 10584898
Registered name
COCKBURN HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
12024-09-01 ~ 2025-08-31
Fixed Assets - Investments
326,435 GBP2025-08-31
326,435 GBP2024-08-31
Cash at bank and in hand
5,267 GBP2025-08-31
160 GBP2024-08-31
Net Current Assets/Liabilities
-127,912 GBP2025-08-31
-160,019 GBP2024-08-31
Total Assets Less Current Liabilities
198,523 GBP2025-08-31
166,416 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
198,423 GBP2025-08-31
166,316 GBP2024-08-31
Equity
198,523 GBP2025-08-31
166,416 GBP2024-08-31
Investments in Group Undertakings
Cost valuation
326,435 GBP2024-08-31
Investments in Group Undertakings
326,435 GBP2025-08-31
326,435 GBP2024-08-31
Amounts owed to group undertakings
Current
93,408 GBP2025-08-31
93,408 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-08-31
Profit/Loss
Retained earnings (accumulated losses)
140,347 GBP2024-09-01 ~ 2025-08-31
Dividends Paid
Retained earnings (accumulated losses)
-108,240 GBP2024-09-01 ~ 2025-08-31

Related profiles found in government register
  • COCKBURN HOLDINGS LTD
    Info
    Registered number 10584898
    19 Montpelier Avenue, Bexley, Kent DA5 3AP
    PRIVATE LIMITED COMPANY incorporated on 2017-01-26 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • COCKBURN HOLDINGS LTD
    S
    Registered number 10584898
    19 Montpelier Avenue, Bexley, Kent, United Kingdom, DA5 3AP
    England And Wales in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LARGON LTD
    02263258
    19 Montpelier Avenue, Bexley, Kent, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-12-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    YARDYIELD LIMITED
    01753902
    19 Montpelier Avenue, Bexley, Kent, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-04-18 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.