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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 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
    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

Period: 2024-06-04 ~ 2025-11-04
Company number: 15759609
Registered name
WILLIAM COOKE HOLDINGS LTD - Dissolved
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 and dissolved on 2025-11-04 (1 year 5 months). The status of the company number is Dissolved.
    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 3
  • 1
    WILLIAM COOKE REAL ESTATE ( FLEET ) LTD
    15760305
    Tc Group, 4 Office Village, Forder Way, Hampton, Peterborough, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-06-04 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    WILLIAM COOKE REAL ESTATE (GOSBERTON) LTD
    15765958
    Tc Group, 4 Office Village, Forder Way, Hampton, Peterborough, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-06-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    WILLIAM COOKE REAL ESTATE (PENNY HILL) LTD
    15772115
    Tc Group, 4 Office Village, Forder Way, Hampton, Peterborough, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-06-11 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.