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 4
  • 1
    Jarred Thomas Wright
    Born in November 1973
    Individual (29 offsprings)
    Person with significant control
    2022-08-17 ~ 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
  • 2
    Mark Thomas Hindmarch
    Born in October 1963
    Individual (31 offsprings)
    Person with significant control
    2022-08-17 ~ 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
  • 3
    Vaughan, Gabriella Frances Rose
    Director born in August 1990
    Individual (5 offsprings)
    Officer
    2023-08-10 ~ now
    OF - director → CIF 0
    Mrs Gabriella Frances Rose Vaughan
    Born in August 1990
    Individual (5 offsprings)
    Person with significant control
    2024-12-02 ~ 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
  • 4
    Cooke, Peter Edward Delanoix
    Farmer born in February 1956
    Individual (13 offsprings)
    Officer
    2019-09-11 ~ now
    OF - director → CIF 0
    Peter Edward Delanoix Cooke
    Born in February 1956
    Individual (13 offsprings)
    Person with significant control
    2019-09-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
parent relation
Company in focus

THE WHARF (COOKE) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Fixed Assets - Investments
4,715,154 GBP2023-09-30
5,591,454 GBP2022-09-30
Cash at bank and in hand
49,757 GBP2023-09-30
1,800,041 GBP2022-09-30
Creditors
Current
5,267 GBP2023-09-30
2,944 GBP2022-09-30
Net Current Assets/Liabilities
44,490 GBP2023-09-30
1,797,097 GBP2022-09-30
Total Assets Less Current Liabilities
4,759,644 GBP2023-09-30
7,388,551 GBP2022-09-30
Equity
Called up share capital
5,591,454 GBP2023-09-30
5,591,454 GBP2022-09-30
Retained earnings (accumulated losses)
-831,810 GBP2023-09-30
1,797,097 GBP2022-09-30
Equity
4,759,644 GBP2023-09-30
7,388,551 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Other Investments Other Than Loans
Additions to investments
1,750,198 GBP2023-09-30
Cost valuation
1,789,056 GBP2023-09-30
Other Investments Other Than Loans
1,789,056 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
5,156 GBP2023-09-30
2,833 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-09-30

Related profiles found in government register
  • THE WHARF (COOKE) LIMITED
    Info
    Registered number 12202275
    Larkfleet House, Falcon Way, Bourne, Lincolnshire PE10 0FF
    Private Limited Company incorporated on 2019-09-11 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • THE WHARF (COOKE) LIMITED
    S
    Registered number 12202275
    Larkfleet House, Southfields Business Park, Bourne, England, PE10 0FF
    Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,658,610 GBP2023-09-30
    Person with significant control
    2022-08-17 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.