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
    Mr William Edward Carrington
    Born in November 1991
    Individual (5 offsprings)
    Person with significant control
    2024-06-04 ~ 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, Martyn Edwin
    Business Man born in July 1988
    Individual (8 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
    Mr Martyn Edwin Cooke
    Born in July 1988
    Individual (8 offsprings)
    Person with significant control
    2024-06-04 ~ 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
parent relation
Company in focus

WILLIAM COOKE HOLDINGS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WILLIAM COOKE HOLDINGS LTD
    Info
    Registered number 15759609
    Tc Group, 4 Office Village, Forder Way, Hampton, Peterborough PE7 8GX
    Private Limited Company incorporated on 2024-06-04 (1 year). The company status is Active.
    CIF 0
  • WILLIAM COOKE HOLDING LTD
    S
    Registered number 15759609
    Tc Group, 4 Office Village, Forder Way, Hampton, Peterborough, Cambridgeshire, United Kingdom, PE7 8GX
    Private Company Limited By Share in Companies House, England & Wales
    CIF 1
  • WILLIAM COOKE HOLDINGS LTD
    S
    Registered number 15759609
    Tc Group, 4 Office Village, Forder Way, Hampton, Peterborough, Cambridgeshire, England, PE7 8GX
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Tc Group, 4 Office Village, Forder Way, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Tc Group, 4 Office Village, Forder Way, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-06 ~ 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
  • 3
    Tc Group, 4 Office Village, Forder Way, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.