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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
Active 2
  • 1
    Ford, Samuel Lewis
    Born in June 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-26 ~ now
    OF - Director → CIF 0
    Mr Samuel Lewis Ford
    Born in June 1988
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-01-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wood, Peter Glen
    Born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ now
    OF - Director → CIF 0
    Mr Peter Glen Wood
    Born in June 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-01-26 ~ 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 1
  • Ford, Richard
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-26 ~ 2022-09-05
    OF - Director → CIF 0
parent relation
Company in focus

COCKBURN HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Fixed Assets - Investments
326,435 GBP2024-08-31
326,435 GBP2023-08-31
Cash at bank and in hand
160 GBP2024-08-31
6,050 GBP2023-08-31
Net Current Assets/Liabilities
-160,019 GBP2024-08-31
-193,629 GBP2023-08-31
Total Assets Less Current Liabilities
166,416 GBP2024-08-31
132,806 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
166,316 GBP2024-08-31
132,706 GBP2023-08-31
Equity
166,416 GBP2024-08-31
132,806 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
326,435 GBP2023-08-31
Investments in Group Undertakings
326,435 GBP2024-08-31
326,435 GBP2023-08-31
Amounts owed to group undertakings
Current
93,408 GBP2024-08-31
93,408 GBP2023-08-31
Other Creditors
Current
27,500 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
160,765 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
Retained earnings (accumulated losses)
-127,155 GBP2023-09-01 ~ 2024-08-31

Related profiles found in government register
  • COCKBURN HOLDINGS LTD
    Info
    Registered number 10584898
    icon of address19 Montpelier Avenue, Bexley, Kent DA5 3AP
    PRIVATE LIMITED COMPANY incorporated on 2017-01-26 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • COCKBURN HOLDINGS LTD
    S
    Registered number 10584898
    icon of address19 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
Active 2
  • 1
    icon of address19 Montpelier Avenue, Bexley, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    36,383 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-12-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address19 Montpelier Avenue, Bexley, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12,377 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-04-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.