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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 0
  • Not found in our database.
parent relation
Company in focus

COOKSON DELL & CO SECRETARIES LTD


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 47
  • 1
    icon of address6 The Power House, Higham Mead, Chesham, Bucks
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-05-31
    Officer
    icon of calendar 1998-05-27 ~ 1998-06-12
    CIF 39 - Secretary → ME
  • 2
    DELASPEED SOLUTIONS LIMITED - 2001-04-02
    icon of addressThe Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-09 ~ 2001-04-05
    CIF 4 - Secretary → ME
  • 3
    icon of address1st Floor Woburn House, 84 St Benedicts Street, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,566 GBP2024-09-30
    Officer
    icon of calendar 1998-09-10 ~ 1998-09-10
    CIF 31 - Secretary → ME
  • 4
    IT'S OUR CALL LTD - 2000-12-15
    SOFTWING LIMITED - 2000-08-17
    icon of address92 Friern Gardens, Wickford, England
    Active Corporate (1 parent)
    Equity (Company account)
    347,503 GBP2024-06-30
    Officer
    icon of calendar 2000-07-21 ~ 2000-08-04
    CIF 16 - Secretary → ME
  • 5
    ELECTRONIC DOCUMENT STORAGE LIMITED - 2005-09-22
    SIMMTECH COMMUNICATIONS LIMITED - 2001-04-25
    icon of address17 Denbigh Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    433,829 GBP2023-12-31
    Officer
    icon of calendar 2001-03-16 ~ 2001-03-16
    CIF 3 - Secretary → ME
  • 6
    ASHBURY COMMUNICATIONS LIMITED - 1999-02-01
    icon of addressOury Clark, Herschel House 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-11-17 ~ 2001-11-13
    CIF 29 - Secretary → ME
  • 7
    SEAN DAVID MOSEBY SYSTEMS LIMITED - 2008-03-07
    REMTEL LIMITED - 1998-04-27
    icon of address81 Saint Johns Road, Locks Heath, Southampton, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1998-03-25 ~ 1998-04-05
    CIF 41 - Secretary → ME
  • 8
    SERVOCA RESOURCING SOLUTIONS LIMITED - 2010-10-01
    DREAM GROUP LIMITED - 2008-10-14
    icon of addressKingston House, Towers Business Park, Wilmslow Road, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-24 ~ 2000-11-24
    CIF 9 - Secretary → ME
  • 9
    MCKENZIE YOUNG LIMITED - 2001-02-05
    icon of addressUnipart House, Garsington Road, Oxford
    Active Corporate (2 parents)
    Equity (Company account)
    1,615,279 GBP2023-12-31
    Officer
    icon of calendar 2000-01-17 ~ 2000-02-01
    CIF 18 - Secretary → ME
  • 10
    icon of address3 Warren Yard, Wolverton Mill, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,906 GBP2024-09-30
    Officer
    icon of calendar 1998-02-08 ~ 2002-11-01
    CIF 45 - Secretary → ME
    icon of calendar 1996-09-13 ~ 1998-02-08
    CIF 49 - Secretary → ME
  • 11
    icon of addressElder House West 590-598 Elder Gate, Milton Keynes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    21,351 GBP2024-03-31
    Officer
    icon of calendar 2000-09-12 ~ 2000-09-12
    CIF 11 - Secretary → ME
  • 12
    icon of addressPorters House, Eastern Way, Bury St. Edmunds, Suffolk
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -29,220 GBP2015-09-30
    Officer
    icon of calendar 2000-09-11 ~ 2000-11-27
    CIF 13 - Secretary → ME
  • 13
    icon of address14 Royal Oak Chase, Laindon, Basildon, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-13 ~ 1999-07-19
    CIF 33 - Secretary → ME
  • 14
    icon of addressGround Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
    Liquidation Corporate (2 parents)
    Equity (Company account)
    282,498 GBP2022-03-31
    Officer
    icon of calendar 1999-11-06 ~ 1999-12-12
    CIF 20 - Secretary → ME
  • 15
    icon of addressHighbank, 7 East Hill, Oxted, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,600 GBP2021-04-30
    Officer
    icon of calendar 1998-11-18 ~ 1998-12-03
    CIF 28 - Secretary → ME
  • 16
    icon of addressChiltern Chambers, St Peters Avenue Caversham, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,230 GBP2021-05-31
    Officer
    icon of calendar 2000-06-06 ~ 2000-06-09
    CIF 17 - Secretary → ME
  • 17
    DRI-EAZ PRODUCTS LIMITED - 2016-04-21
    CADARA LIMITED - 1999-02-01
    icon of addressComputershare Governance Services The Pavilions, Bridgwater Road, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-10-01 ~ 2001-10-31
    CIF 22 - Secretary → ME
  • 18
    icon of address20 Butterfield Close, Woolstone, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-24 ~ 2003-09-04
    CIF 1 - Secretary → ME
  • 19
    icon of address19 The Wickets, Woodthorpe Road, Ashford, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    56,520 GBP2017-09-30
    Officer
    icon of calendar 1998-07-06 ~ 1998-07-06
    CIF 34 - Secretary → ME
  • 20
    icon of address41 Gloucester Road, Walsall
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-28 ~ 1998-06-29
    CIF 38 - Secretary → ME
  • 21
    icon of address6 School Hill, Irchester, Wellingborough, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-23 ~ 1999-07-28
    CIF 23 - Secretary → ME
  • 22
    RAPTOR I.T. LIMITED - 1998-11-23
    icon of address11 Magpie Close, Shenley Brook End, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-14 ~ 1998-11-04
    CIF 32 - Secretary → ME
  • 23
    CHEVIOTS LIMITED - 1998-04-15
    icon of address3 Wren Way 3 Wren Way, Micklewell Park, Daventry, Northants, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,416 GBP2024-03-31
    Officer
    icon of calendar 1998-03-12 ~ 1998-04-02
    CIF 43 - Secretary → ME
  • 24
    COBRA DATA SYSTEMS LIMITED - 2002-06-28
    icon of address93 Hampton Road, Bristol, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    6 GBP2015-06-30
    Officer
    icon of calendar 1998-07-03 ~ 2002-06-22
    CIF 36 - Secretary → ME
    icon of calendar 1998-07-03 ~ 1998-07-03
    CIF 35 - Secretary → ME
  • 25
    icon of addressAsh Island, Hampton Court, East Molesey, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    85,496 GBP2024-07-31
    Officer
    icon of calendar 1999-05-07 ~ 1999-07-21
    CIF 24 - Secretary → ME
  • 26
    EXCAL IT CONTRACTS LIMITED - 2004-04-21
    icon of addressInvestment House 24 Vicarage Road, Winslow, Buckingham, Bucks, England
    Active Corporate (2 parents)
    Equity (Company account)
    -90,650 GBP2024-06-30
    Officer
    icon of calendar 2001-01-17 ~ 2001-01-17
    CIF 7 - Secretary → ME
  • 27
    icon of address3 Goodmayes Lane, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-11 ~ 1998-09-25
    CIF 30 - Secretary → ME
  • 28
    icon of address121-123 Duke Street, Barrow-in-furness, England
    Active Corporate (2 parents)
    Equity (Company account)
    373,585 GBP2024-05-31
    Officer
    icon of calendar 1999-05-05 ~ 1999-07-20
    CIF 25 - Secretary → ME
  • 29
    RETAIL & PROPERTY CONSULTANTS LIMITED - 2009-04-07
    icon of address2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -33,843 GBP2016-08-31
    Officer
    icon of calendar 2000-08-21 ~ 2001-09-21
    CIF 14 - Secretary → ME
  • 30
    SNAKEBITE PRODUCTIONS LIMITED - 2022-08-02
    XS INTERNET SERVICES LIMITED - 2003-10-28
    icon of addressPincot Cottages, Pincot Lane, Stroud, Gloucestershire
    Active Corporate (1 parent)
    Equity (Company account)
    -9,648 GBP2022-01-31
    Officer
    icon of calendar 2000-07-31 ~ 2002-07-24
    CIF 15 - Secretary → ME
  • 31
    icon of address48 Bowdon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    83,854 GBP2024-03-31
    Officer
    icon of calendar 1998-05-18 ~ 1998-06-07
    CIF 40 - Secretary → ME
  • 32
    LANCE OF LONDON LIMITED - 2001-03-28
    SKYWAY LIMITED - 2001-01-25
    icon of addressFairview House, Victoria Place, Carlisle, Cumbria
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-02 ~ 1998-02-14
    CIF 46 - Director → ME
  • 33
    SOLSTAR COMPUTING LIMITED - 2003-09-23
    icon of address533 Ben Jonson House, Barbican, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -54,032 GBP2017-02-28
    Officer
    icon of calendar 2001-03-05 ~ 2001-03-05
    CIF 5 - Secretary → ME
  • 34
    MINENET LIMITED - 2000-01-21
    icon of address2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -38,480 GBP2019-12-31
    Officer
    icon of calendar 1999-10-06 ~ 1999-10-27
    CIF 21 - Secretary → ME
  • 35
    SULZER LIMITED - 2007-02-28
    icon of addressPo Box 754 Harrow, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-20 ~ 2002-01-30
    CIF 6 - Secretary → ME
  • 36
    icon of address5 Vaughans Lane, Chester, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    54,088 GBP2024-09-30
    Officer
    icon of calendar 2000-10-20 ~ 2000-10-20
    CIF 10 - Secretary → ME
  • 37
    icon of address11 Wolvercote Green, Oxford
    Active Corporate (2 parents)
    Equity (Company account)
    305 GBP2023-12-31
    Officer
    icon of calendar 1998-12-08 ~ 1999-01-07
    CIF 27 - Secretary → ME
  • 38
    WILDCAT INTERNATIONAL LIMITED - 2000-02-01
    icon of address31 Thirlmere, Pryors Wood, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-15 ~ 2000-01-21
    CIF 19 - Secretary → ME
  • 39
    JNC ASSOCIATES LIMITED - 2013-10-09
    REEDWELL LIMITED - 1998-02-09
    icon of address17 Market Place, Devizes, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-27 ~ 1998-01-19
    CIF 48 - Secretary → ME
  • 40
    VALPAK ECOHUB LIMITED - 2011-12-15
    TOTAL WASTE SOLUTIONS LTD - 2010-12-09
    CORNMAN LIMITED - 2000-11-10
    icon of addressErnst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-11 ~ 2000-10-13
    CIF 12 - Secretary → ME
  • 41
    icon of address5 Newmarket Close, Lower Earley, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-13 ~ 1998-03-22
    CIF 42 - Secretary → ME
  • 42
    icon of address407 Park Road, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    39,306 GBP2024-03-31
    Officer
    icon of calendar 1998-02-10 ~ 1998-02-21
    CIF 44 - Secretary → ME
  • 43
    URISKO LIMITED - 2009-01-12
    icon of address61 Mallard Road, Colehill, Wimborne, Dorset
    Dissolved Corporate (1 parent)
    Equity (Company account)
    324 GBP2017-03-31
    Officer
    icon of calendar 2001-08-20 ~ 2001-08-20
    CIF 2 - Secretary → ME
  • 44
    icon of address318 Kew Road, Kew, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-18 ~ 1998-06-29
    CIF 37 - Secretary → ME
  • 45
    icon of address12 Emden Road, Andover, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-05 ~ 1999-02-07
    CIF 26 - Secretary → ME
  • 46
    HIGH MEADOW SERVICES LTD - 2007-05-10
    HAWK CONTRACTING LIMITED - 2002-06-18
    icon of addressSuites101 & 102 Empire Way Business Park, Liverpool Road, Burnley
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -39,467 GBP2016-12-31
    Officer
    icon of calendar 1997-12-09 ~ 1998-03-03
    CIF 47 - Secretary → ME
  • 47
    icon of address20 Meadow Prospect, Wolvercote, Oxford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-01 ~ 2000-12-01
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.