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
    Cooke, Billy Fred
    Director born in July 1989
    Individual (4 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Cooke, Simon Alister
    Engineer born in August 1964
    Individual (9 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Cooke, William Geoffrey
    Engineer born in November 1926
    Individual (4 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 4
    W A COOKE GROUP HOLDINGS LTD
    Ellesmere Works, Southern Street, Walkden, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-08-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Simon Alister Cooke
    Born in August 1964
    Individual (9 offsprings)
    Person with significant control
    2019-12-11 ~ 2022-03-25
    PE - Has significant influence or controlCIF 0
    2019-12-11 ~ 2024-08-28
    PE - Has significant influence or controlCIF 0
  • 2
    Cooke, Gwyneth
    Director born in July 1954
    Individual
    Officer
    2019-12-11 ~ 2021-07-22
    OF - Director → CIF 0
  • 3
    Cooke, Jeremy David William
    Engineer born in April 1963
    Individual (2 offsprings)
    Officer
    2019-12-11 ~ 2024-08-28
    OF - Director → CIF 0
    Mr Jeremy David William Cooke
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2019-12-11 ~ 2024-08-28
    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

WAC HOLDING COMPANY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
985,617 GBP2023-12-31
968,564 GBP2022-12-31
Current Assets
65,770 GBP2023-12-31
37,540 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-176,124 GBP2023-12-31
-131,304 GBP2022-12-31
Non-current
-591,413 GBP2023-12-31
-611,148 GBP2022-12-31
Equity
286,350 GBP2023-12-31
270,866 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

Related profiles found in government register
  • WAC HOLDING COMPANY LIMITED
    Info
    Registered number 12358281
    Ellesmere Works Southern Street, Walkden, Manchester M28 3QN
    Private Limited Company incorporated on 2019-12-11 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • WAC HOLDING COMPANY LIMITED
    S
    Registered number 12358281
    Ellesmere Works, Southern Street, Walkden, Manchester, England, M28 3QN
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • W.A. COOKE AND SONS ENGINEERS (ESTABLISHED 1926) LIMITED - 2021-04-14
    Ellesmere Works, Southern Street, Walkden, Manchester
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    994,653 GBP2023-12-31
    Person with significant control
    2020-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.