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

COOKSON DELL & CO SECRETARIES LTD


child relation
Offspring entities and appointments 54
  • 1
    A R B GLOBAL LTD. - now
    B C B TRANSPORT LIMITED
    - 1998-07-10 03100862
    Lansdowne 19 High Street, Ravensthorpe, Northants
    Dissolved Corporate (7 parents)
    Officer
    1995-09-12 ~ 1998-06-15
    CIF 56 - Secretary → ME
  • 2
    ADELANTE DESIGN LIMITED
    03570873
    6 The Power House, Higham Mead, Chesham, Bucks
    Dissolved Corporate (8 parents)
    Officer
    1998-05-27 ~ 1998-06-12
    CIF 42 - Secretary → ME
  • 3
    AIRVENTA LTD
    - now 04135647
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-02-28
    Dissolved on 2012-08-09
    DELASPEED SOLUTIONS LIMITED
    - 2001-04-02 04135647
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (9 parents)
    Officer
    2001-03-09 ~ 2001-04-05
    CIF 4 - Secretary → ME
  • 4
    AMS CAD LIMITED
    03629571
    1st Floor Woburn House, 84 St Benedicts Street, Norwich, Norfolk, England
    Active Corporate (8 parents)
    Officer
    1998-09-10 ~ 1998-09-10
    CIF 33 - Secretary → ME
  • 5
    ATDT LIMITED - now
    IT'S OUR CALL LTD - 2000-12-15
    SOFTWING LIMITED
    - 2000-08-17 04036005
    92 Friern Gardens, Wickford, England
    Active Corporate (7 parents)
    Officer
    2000-07-21 ~ 2000-08-04
    CIF 17 - Secretary → ME
  • 6
    BLUETOUCH COMMUNICATIONS LIMITED - now
    ELECTRONIC DOCUMENT STORAGE LIMITED - 2005-09-22
    SIMMTECH COMMUNICATIONS LIMITED
    - 2001-04-25 04154141
    17 Denbigh Road, London, England
    Active Corporate (7 parents)
    Officer
    2001-03-16 ~ 2001-03-16
    CIF 3 - Secretary → ME
  • 7
    CALIBRE MARKETING SERVICES LTD
    - now 03668619
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2001-03-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2005-04-25
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2008-06-16
    Commencement of winding up on 2008-12-17
    Conclusion of winding up on 2013-04-18
    Dissolved on 2013-07-30
    ASHBURY COMMUNICATIONS LIMITED
    - 1999-02-01 03668619
    Oury Clark, Herschel House 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1998-11-17 ~ 2001-11-13
    CIF 31 - Secretary → ME
  • 8
    CENTROLOGY LIMITED - now
    SEAN DAVID MOSEBY SYSTEMS LIMITED - 2008-03-07
    REMTEL LIMITED
    - 1998-04-27 03534528
    81 Saint Johns Road, Locks Heath, Southampton, Hampshire
    Active Corporate (7 parents)
    Officer
    1998-03-25 ~ 1998-04-05
    CIF 44 - Secretary → ME
  • 9
    COSMOS LIMITED
    03478362
    6b Parkway, Porters Wood, St Albans, Herts
    Dissolved Corporate (6 parents)
    Officer
    1997-12-10 ~ 1998-01-25
    CIF 52 - Secretary → ME
  • 10
    DG 2010 LIMITED - now
    SERVOCA RESOURCING SOLUTIONS LIMITED - 2010-10-01
    DREAM GROUP LIMITED
    - 2008-10-14 04107118 06713795
    Kingston House, Towers Business Park, Wilmslow Road, Manchester, England
    Active Corporate (17 parents)
    Officer
    2000-11-24 ~ 2000-11-24
    CIF 9 - Secretary → ME
  • 11
    DIONACH LTD - now
    MCKENZIE YOUNG LIMITED
    - 2001-02-05 03908168
    Unipart House, Garsington Road, Oxford
    Active Corporate (18 parents)
    Officer
    2000-01-17 ~ 2000-02-01
    CIF 19 - Secretary → ME
  • 12
    DYNAMIC INDUSTRIES LIMITED
    03249723
    3 Warren Yard, Wolverton Mill, Milton Keynes, England
    Active Corporate (11 parents)
    Officer
    1998-02-08 ~ 2002-11-01
    CIF 49 - Secretary → ME
    1996-09-13 ~ 1998-02-08
    CIF 55 - Secretary → ME
  • 13
    EUCOMIS LIMITED
    04069738
    Elder House West 590-598 Elder Gate, Milton Keynes, United Kingdom
    Active Corporate (7 parents)
    Officer
    2000-09-12 ~ 2000-09-12
    CIF 12 - Secretary → ME
  • 14
    FLIGHTIME LIMITED
    04067739
    Porters House, Eastern Way, Bury St. Edmunds, Suffolk
    Dissolved Corporate (9 parents)
    Officer
    2000-09-11 ~ 2000-11-27
    CIF 14 - Secretary → ME
  • 15
    GATELINK LIMITED
    03597003
    14 Royal Oak Chase, Laindon, Basildon, Essex
    Dissolved Corporate (6 parents)
    Officer
    1998-07-13 ~ 1999-07-19
    CIF 35 - Secretary → ME
  • 16
    HUNTER CONTRACTING LIMITED
    03853850
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2026-03-30
    Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
    Dissolved Corporate (8 parents)
    Officer
    1999-11-06 ~ 1999-12-12
    CIF 21 - Secretary → ME
  • 17
    ICARUS COMPUTING LIMITED
    03669772
    Highbank, 7 East Hill, Oxted, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1998-11-18 ~ 1998-12-03
    CIF 30 - Secretary → ME
  • 18
    ICE COMPUTING LIMITED
    04009241
    Chiltern Chambers, St Peters Avenue Caversham, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2000-06-06 ~ 2000-06-09
    CIF 18 - Secretary → ME
  • 19
    INTRANET COMPUTING LIMITED
    04074371
    Thimble Lodge, Green Lane, Prestwood, Great Missenden, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2000-10-28 ~ 2000-10-28
    CIF 10 - Secretary → ME
  • 20
    JRF AEB LIMITED - now
    JAMBER DESIGN LTD
    - 2008-07-08 03758822
    TIGER NETWORKING LIMITED
    - 1999-06-30 03758822
    5a Riverside Business Park, 16 Lyon Road, Merton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1999-04-26 ~ 2000-06-05
    CIF 27 - Secretary → ME
  • 21
    LANDSDOWN IT LIMITED - now
    LANDSDOWN CONTRACTING LIMITED
    - 2006-07-26 03506424
    61 Rosamund Avenue, Leicester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1998-02-09 ~ 1998-04-01
    CIF 48 - Secretary → ME
  • 22
    LEGEND BRANDS EUROPE HOLDINGS LIMITED - now
    DRI-EAZ PRODUCTS LIMITED
    - 2016-04-21 03657539
    CADARA LIMITED - 1999-02-01
    Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, United Kingdom
    Active Corporate (19 parents)
    Officer
    1999-10-01 ~ 2001-10-31
    CIF 23 - Secretary → ME
  • 23
    LONG REACH TECHNOLOGY LIMITED
    02987851
    20 Butterfield Close, Woolstone, Milton Keynes
    Dissolved Corporate (5 parents)
    Officer
    2000-05-24 ~ 2003-09-04
    CIF 1 - Secretary → ME
  • 24
    LUMINITE CONSULTING LIMITED
    03593173
    19 The Wickets, Woodthorpe Road, Ashford, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1998-07-06 ~ 1998-07-06
    CIF 36 - Secretary → ME
  • 25
    MASTERS SYSTEMS LIMITED
    03571862
    41 Gloucester Road, Walsall
    Dissolved Corporate (6 parents)
    Officer
    1998-05-28 ~ 1998-06-29
    CIF 41 - Secretary → ME
  • 26
    MIDDLEMAN AGENCIES LIMITED
    03813142
    6 School Hill, Irchester, Wellingborough, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1999-07-23 ~ 1999-07-28
    CIF 24 - Secretary → ME
  • 27
    NORMANDY DUCTWORK LIMITED - now
    RAPTOR I.T. LIMITED
    - 1998-11-23 03597637
    11 Magpie Close, Shenley Brook End, Milton Keynes, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-07-14 ~ 1998-11-04
    CIF 34 - Secretary → ME
  • 28
    NRM PARTNERSHIP LIMITED - now
    CHEVIOTS LIMITED
    - 1998-04-15 03526588
    3 Wren Way 3 Wren Way, Micklewell Park, Daventry, Northants, England
    Dissolved Corporate (6 parents)
    Officer
    1998-03-12 ~ 1998-04-02
    CIF 46 - Secretary → ME
  • 29
    ONE ONE THREE CONSULTING LTD - now
    COBRA DATA SYSTEMS LIMITED
    - 2002-06-28 03215192
    93 Hampton Road, Bristol, England
    Dissolved Corporate (6 parents)
    Officer
    1998-07-03 ~ 2002-06-22
    CIF 38 - Secretary → ME
    1998-07-03 ~ 1998-07-03
    CIF 39 - Secretary → ME
  • 30
    PEAKTIME LIMITED
    03766091
    Ash Island, Hampton Court, East Molesey, Surrey
    Active Corporate (7 parents)
    Officer
    1999-05-07 ~ 1999-07-21
    CIF 25 - Secretary → ME
  • 31
    PROFILE RESOURCING LIMITED - now
    EXCAL IT CONTRACTS LIMITED
    - 2004-04-21 04136410
    Investment House 24 Vicarage Road, Winslow, Buckingham, Bucks, England
    Active Corporate (9 parents)
    Officer
    2001-01-17 ~ 2001-01-17
    CIF 7 - Secretary → ME
  • 32
    QUDOS SYSTEMS LIMITED
    03630222
    3 Goodmayes Lane, Ilford, Essex, England
    Dissolved Corporate (7 parents)
    Officer
    1998-09-11 ~ 1998-09-25
    CIF 32 - Secretary → ME
  • 33
    QUESTIONS LIMITED
    03764630 16360656
    121-123 Duke Street, Barrow-in-furness, England
    Active Corporate (8 parents)
    Officer
    1999-05-05 ~ 1999-07-20
    CIF 26 - Secretary → ME
  • 34
    RP CAPITAL INVESTMENTS LIMITED - now
    RETAIL & PROPERTY CONSULTANTS LIMITED
    - 2009-04-07 04056648
    2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2000-08-21 ~ 2001-09-21
    CIF 15 - Secretary → ME
  • 35
    SBPX MEDIA LIMITED - now
    SNAKEBITE PRODUCTIONS LIMITED - 2022-08-02
    XS INTERNET SERVICES LIMITED
    - 2003-10-28 04043813
    Pincot Cottages, Pincot Lane, Stroud, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2000-07-31 ~ 2002-07-24
    CIF 16 - Secretary → ME
  • 36
    SHADOW CONTRACTING LIMITED
    03566084
    48 Bowdon Road, London, England
    Active Corporate (7 parents)
    Officer
    1998-05-18 ~ 1998-06-07
    CIF 43 - Secretary → ME
  • 37
    SKYWAY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-26
    Dissolved on 2017-06-03
    LANCE OF LONDON LIMITED - 2001-03-28
    SKYWAY LIMITED
    - 2001-01-25 03502802
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved Corporate (8 parents)
    Officer
    1998-02-02 ~ 1998-02-14
    CIF 50 - Director → ME
  • 38
    SOLSTAR CONSULTING LIMITED - now
    SOLSTAR COMPUTING LIMITED
    - 2003-09-23 04154163
    533 Ben Jonson House, Barbican, London
    Dissolved Corporate (8 parents)
    Officer
    2001-03-05 ~ 2001-03-05
    CIF 5 - Secretary → ME
  • 39
    STOKE GOLDINGTON STORES LTD - now
    MINENET LIMITED
    - 2000-01-21 03838329
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
    Dissolved Corporate (6 parents)
    Officer
    1999-10-06 ~ 1999-10-27
    CIF 22 - Secretary → ME
  • 40
    SULPATEK LTD - now
    SULZER LIMITED
    - 2007-02-28 03378383
    Po Box 754 Harrow, Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2001-02-20 ~ 2002-01-30
    CIF 6 - Secretary → ME
  • 41
    SYSTECH CONTRACTING LIMITED
    04070311
    5 Vaughans Lane, Chester, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2000-10-20 ~ 2000-10-20
    CIF 11 - Secretary → ME
  • 42
    TANGLEWOOD SOLUTIONS LIMITED
    03680490
    11 Wolvercote Green, Oxford
    Active Corporate (6 parents)
    Officer
    1998-12-08 ~ 1999-01-07
    CIF 29 - Secretary → ME
  • 43
    TECHSCRIBE LIMITED - now
    WILDCAT INTERNATIONAL LIMITED
    - 2000-02-01 03865454
    31 Thirlmere, Pryors Wood, Stevenage, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    1999-11-15 ~ 2000-01-21
    CIF 20 - Secretary → ME
  • 44
    THE COFFEE FACULTY LIMITED - now
    JNC ASSOCIATES LIMITED - 2013-10-09
    REEDWELL LIMITED
    - 1998-02-09 03472138
    17 Market Place, Devizes, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    1997-11-27 ~ 1998-01-19
    CIF 54 - Secretary → ME
  • 45
    TOTAL WASTE SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-11
    Dissolved on 2015-12-11
    VALPAK ECOHUB LIMITED - 2011-12-15
    TOTAL WASTE SOLUTIONS LTD - 2010-12-09
    CORNMAN LIMITED
    - 2000-11-10 04067500
    Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2000-09-11 ~ 2000-10-13
    CIF 13 - Secretary → ME
  • 46
    UNITY SYSTEMS LIMITED
    03526899
    5 Newmarket Close, Lower Earley, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    1998-03-13 ~ 1998-03-22
    CIF 45 - Secretary → ME
  • 47
    VIEWTEC LIMITED
    03507656
    407 Park Road, Loughborough, Leicestershire
    Active Corporate (6 parents)
    Officer
    1998-02-10 ~ 1998-02-21
    CIF 47 - Secretary → ME
  • 48
    VMOTE LIMITED - now
    URISKO LIMITED
    - 2009-01-12 04243342
    61 Mallard Road, Colehill, Wimborne, Dorset
    Dissolved Corporate (6 parents)
    Officer
    2001-08-20 ~ 2001-08-20
    CIF 2 - Secretary → ME
  • 49
    WAVEWAY LIMITED
    03583779
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-01-19
    Commencement of winding up on 2012-04-30
    Conclusion of winding up on 2020-11-02
    Dissolved on 2021-02-28
    318 Kew Road, Kew, Richmond, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1998-06-18 ~ 1998-06-29
    CIF 40 - Secretary → ME
  • 50
    WEBTECH SOLUTIONS LIMITED
    03709119
    12 Emden Road, Andover, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1999-02-05 ~ 1999-02-07
    CIF 28 - Secretary → ME
  • 51
    WHEEL REPAIR CENTRE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-08-15
    Dissolved on 2019-08-24
    HIGH MEADOW SERVICES LTD - 2007-05-10
    HAWK CONTRACTING LIMITED
    - 2002-06-18 03478107
    Suites101 & 102 Empire Way Business Park, Liverpool Road, Burnley
    Dissolved Corporate (9 parents)
    Officer
    1997-12-09 ~ 1998-03-03
    CIF 53 - Secretary → ME
  • 52
    WHIRLWIND CONTRACTING LIMITED
    03593213
    16 Church Close, Wymington, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    1998-07-06 ~ 1998-09-09
    CIF 37 - Secretary → ME
  • 53
    WHITESKY LIMITED
    04105943
    20 Meadow Prospect, Wolvercote, Oxford
    Dissolved Corporate (6 parents)
    Officer
    2000-12-01 ~ 2000-12-01
    CIF 8 - Secretary → ME
  • 54
    XPRESS I.T. LIMITED
    03481352
    Lime House, 75 Church Road Tiptreet, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    1997-12-16 ~ 1998-01-14
    CIF 51 - Secretary → ME

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