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 3
  • 1
    Goulbourne, Sarah Jane
    Born in April 1965
    Individual (15 offsprings)
    Officer
    2010-06-03 ~ now
    OF - LLP Designated Member → CIF 0
    Mrs Sarah Jane Goulbourne
    Born in April 1965
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    Cooke, Darryl John
    Born in January 1959
    Individual (17 offsprings)
    Officer
    2010-06-03 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Darryl John Cooke
    Born in January 1959
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 3
    Coombes, David John
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2014-01-15 ~ now
    OF - LLP Member → CIF 0
Ceased 6
  • 1
    Basger, Paul Michael
    Born in May 1977
    Individual (1 offspring)
    Officer
    2012-01-03 ~ 2013-05-16
    OF - LLP Member → CIF 0
  • 2
    Allen, Amanda Jane
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2011-04-21 ~ 2011-11-11
    OF - LLP Member → CIF 0
  • 3
    Ducker, Nicholas David
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2012-04-03 ~ 2015-06-30
    OF - LLP Member → CIF 0
  • 4
    Sher, Gregory Robert
    Born in February 1965
    Individual
    Officer
    2012-04-23 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 5
    Nichols, Rupert Henry
    Born in August 1949
    Individual (5 offsprings)
    Officer
    2011-09-01 ~ 2012-01-26
    OF - LLP Member → CIF 0
  • 6
    Beaumont, Anna Marie
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2015-12-30
    OF - LLP Member → CIF 0
parent relation
Company in focus

GUNNERCOOKE LLP

Previous name
GUNNER COOKE LLP - 2011-12-07

Related profiles found in government register
  • GUNNERCOOKE LLP
    Info
    GUNNER COOKE LLP - 2011-12-07
    Registered number OC355375
    1 Cornhill, London EC3V 3ND
    Limited Liability Partnership incorporated on 2010-06-03 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • GUNNERCOOKE LLP
    S
    Registered number Oc355375
    1, Cornhill, London, England, EC3V 3ND
    Limited Liability Partnership in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    1 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -882 GBP2023-12-31
    Person with significant control
    2023-06-02 ~ 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
  • 2
    1 Cornhill, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -14,264 GBP2023-12-31
    Person with significant control
    2018-01-22 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    1 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -127,659 GBP2023-12-31
    Person with significant control
    2023-06-02 ~ 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
  • 4
    1 Cornhill, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-05 ~ 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
© 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.