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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
    Cooke, Karley Emma
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
    Mrs Karley Emma Cooke
    Born in September 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-04-01 ~ 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
    Cooke, Stephen Peter
    Born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
    Stephen Peter Cooke
    Born in November 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

COOKE ACQUISITIONS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,559,135 GBP2024-03-31
1,559,135 GBP2023-03-31
Debtors
715 GBP2024-03-31
974 GBP2023-03-31
Cash at bank and in hand
465,566 GBP2024-03-31
333,583 GBP2023-03-31
Current Assets
466,281 GBP2024-03-31
334,557 GBP2023-03-31
Creditors
Current
16,948 GBP2024-03-31
362,721 GBP2023-03-31
Net Current Assets/Liabilities
449,333 GBP2024-03-31
-28,164 GBP2023-03-31
Total Assets Less Current Liabilities
2,008,468 GBP2024-03-31
1,530,971 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
2,008,458 GBP2024-03-31
1,530,961 GBP2023-03-31
Equity
2,008,468 GBP2024-03-31
1,530,971 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
Cost valuation
1,559,135 GBP2023-03-31
Other Investments Other Than Loans
1,559,135 GBP2024-03-31
1,559,135 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
715 GBP2024-03-31
Amounts falling due within one year, Current
974 GBP2023-03-31
Other Creditors
Current
16,131 GBP2024-03-31
361,973 GBP2023-03-31
Amounts owed to directors
817 GBP2024-03-31
748 GBP2023-03-31

Related profiles found in government register
  • COOKE ACQUISITIONS LIMITED
    Info
    Registered number 13305570
    icon of address12 High Street, Stanford-le-hope SS17 0EY
    PRIVATE LIMITED COMPANY incorporated on 2021-03-31 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • COOKE ACQUISITIONS LIMITED
    S
    Registered number 13305570
    icon of address12 High Street, Stanford Le Hope, Essex, United Kingdom, SS17 0EY
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address12 High Street, Stanford-le-hope, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,517,335 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE

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