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 1
  • Cook, Adam
    Director born in August 1993
    Individual (15 offsprings)
    Officer
    2021-02-27 ~ now
    OF - Director → CIF 0
    Mr Adam Cook
    Born in August 1993
    Individual (15 offsprings)
    Person with significant control
    2021-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mcdonald, Andrew John
    Company Director born in April 1982
    Individual
    Officer
    2023-02-17 ~ 2025-02-19
    OF - Director → CIF 0
  • 2
    Cook, Daniel Alex
    Company Director born in October 1995
    Individual (1 offspring)
    Officer
    2022-10-13 ~ 2024-02-13
    OF - Director → CIF 0
parent relation
Company in focus

COOK & MCDONALD HOLDINGS LIMITED

Previous name
J COOK HOLDINGS LIMITED - 2024-02-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
230,001 GBP2024-03-31
1 GBP2023-03-31
Current Assets
76,266 GBP2024-03-31
249 GBP2023-03-31
Creditors
Amounts falling due within one year
-55,208 GBP2024-03-31
Net Current Assets/Liabilities
21,058 GBP2024-03-31
249 GBP2023-03-31
Total Assets Less Current Liabilities
251,059 GBP2024-03-31
250 GBP2023-03-31
Creditors
Amounts falling due after one year
-220,832 GBP2024-03-31
Net Assets/Liabilities
30,227 GBP2024-03-31
250 GBP2023-03-31
Equity
30,227 GBP2024-03-31
250 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

Related profiles found in government register
  • COOK & MCDONALD HOLDINGS LIMITED
    Info
    J COOK HOLDINGS LIMITED - 2024-02-15
    Registered number 13233105
    8 Mill Lane, Saxilby, Lincolnshire LN1 2QD
    Private Limited Company incorporated on 2021-02-27 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • COOK & MCDONALD HOLDINGS LIMITED
    S
    Registered number 13233105
    5, The Close, Sturton By Stow, Lincoln, England, LN1 2AG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • J COOK CIVILS LIMITED - 2024-02-09
    8 Mill Lane, Saxilby, Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,202 GBP2024-03-31
    Person with significant control
    2021-03-01 ~ 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.