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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 5
Ceased 2
  • 1
    Mr Erlend Blakstad Haffner
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-10-20 ~ 2023-12-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sir Peter Frederick Chester Cook
    Born in October 1936
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-10-20 ~ 2023-12-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COOK BELACEVIC HAFFNER AND PARTNERS LIMITED

Previous name
COOK HAFFNER ARCHITECTURE PLATFORM LTD - 2023-10-31
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
18,386 GBP2024-10-31
22,046 GBP2023-10-31
Fixed Assets - Investments
3,640 GBP2024-10-31
Fixed Assets
22,026 GBP2024-10-31
22,046 GBP2023-10-31
Debtors
798,057 GBP2024-10-31
7,709 GBP2023-10-31
Cash at bank and in hand
102,034 GBP2024-10-31
22,901 GBP2023-10-31
Current Assets
900,091 GBP2024-10-31
30,610 GBP2023-10-31
Net Current Assets/Liabilities
52,283 GBP2024-10-31
10,492 GBP2023-10-31
Total Assets Less Current Liabilities
74,309 GBP2024-10-31
32,538 GBP2023-10-31
Net Assets/Liabilities
74,309 GBP2024-10-31
32,538 GBP2023-10-31
Equity
Called up share capital
870 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
73,439 GBP2024-10-31
32,438 GBP2023-10-31
Average Number of Employees
102023-11-01 ~ 2024-10-31
102022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,632 GBP2024-10-31
5,632 GBP2023-10-31
Computers
24,601 GBP2024-10-31
22,618 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
30,233 GBP2024-10-31
28,250 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,264 GBP2024-10-31
1,267 GBP2023-10-31
Computers
9,583 GBP2024-10-31
4,937 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,847 GBP2024-10-31
6,204 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
997 GBP2023-11-01 ~ 2024-10-31
Computers
4,646 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,643 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
3,368 GBP2024-10-31
4,365 GBP2023-10-31
Computers
15,018 GBP2024-10-31
17,681 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
635,556 GBP2024-10-31
Trade Creditors/Trade Payables
Current
165,617 GBP2024-10-31
3,454 GBP2023-10-31
Other Taxation & Social Security Payable
Current
5,545 GBP2024-10-31
14,791 GBP2023-10-31
Called-up share capital (not paid)
Current
70 GBP2024-10-31

Related profiles found in government register
  • COOK BELACEVIC HAFFNER AND PARTNERS LIMITED
    Info
    COOK HAFFNER ARCHITECTURE PLATFORM LTD - 2023-10-31
    Registered number 13692905
    icon of address215 West End Lane, London NW6 1XJ
    Private Limited Company incorporated on 2021-10-20 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • COOK BELACEVIC HAFFNER AND PARTNERS LIMITED
    S
    Registered number 13692905
    icon of address215, West End Lane, London, United Kingdom, NW6 1XJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address215 West End Lane, C/o Cook Belacevic Haffner & Partners Limited, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-11-27 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.