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
    6 The Power House, Higham Mead, Chesham, Bucks
    Dissolved corporate (4 parents)
    Equity (Company account)
    3 GBP2023-05-31
    Officer
    1998-05-27 ~ 1998-06-12
    CIF 39 - secretary → ME
  • 2
    DELASPEED SOLUTIONS LIMITED - 2001-04-02
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2001-03-09 ~ 2001-04-05
    CIF 4 - secretary → ME
  • 3
    1st Floor Woburn House, 84 St Benedicts Street, Norwich, Norfolk, England
    Corporate (3 parents)
    Equity (Company account)
    -1,934 GBP2023-09-30
    Officer
    1998-09-10 ~ 1998-09-10
    CIF 31 - secretary → ME
  • 4
    IT'S OUR CALL LTD - 2000-12-15
    SOFTWING LIMITED - 2000-08-17
    92 Friern Gardens, Wickford, England
    Corporate (1 parent)
    Equity (Company account)
    347,503 GBP2024-06-30
    Officer
    2000-07-21 ~ 2000-08-04
    CIF 16 - secretary → ME
  • 5
    ELECTRONIC DOCUMENT STORAGE LIMITED - 2005-09-22
    SIMMTECH COMMUNICATIONS LIMITED - 2001-04-25
    17 Denbigh Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    433,829 GBP2023-12-31
    Officer
    2001-03-16 ~ 2001-03-16
    CIF 3 - secretary → ME
  • 6
    ASHBURY COMMUNICATIONS LIMITED - 1999-02-01
    Oury Clark, Herschel House 58 Herschel Street, Slough, Berkshire
    Dissolved corporate (1 parent)
    Officer
    1998-11-17 ~ 2001-11-13
    CIF 29 - secretary → ME
  • 7
    SEAN DAVID MOSEBY SYSTEMS LIMITED - 2008-03-07
    REMTEL LIMITED - 1998-04-27
    81 Saint Johns Road, Locks Heath, Southampton, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-03-25 ~ 1998-04-05
    CIF 41 - secretary → ME
  • 8
    SERVOCA RESOURCING SOLUTIONS LIMITED - 2010-10-01
    DREAM GROUP LIMITED - 2008-10-14
    Kingston House, Towers Business Park, Wilmslow Road, Manchester, England
    Corporate (4 parents)
    Officer
    2000-11-24 ~ 2000-11-24
    CIF 9 - secretary → ME
  • 9
    MCKENZIE YOUNG LIMITED - 2001-02-05
    Unipart House, Garsington Road, Oxford
    Corporate (2 parents)
    Equity (Company account)
    1,615,279 GBP2023-12-31
    Officer
    2000-01-17 ~ 2000-02-01
    CIF 18 - secretary → ME
  • 10
    3 Warren Yard, Wolverton Mill, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    33,579 GBP2023-09-30
    Officer
    1998-02-08 ~ 2002-11-01
    CIF 45 - secretary → ME
    1996-09-13 ~ 1998-02-08
    CIF 49 - secretary → ME
  • 11
    Elder House West 590-598 Elder Gate, Milton Keynes, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    21,351 GBP2024-03-31
    Officer
    2000-09-12 ~ 2000-09-12
    CIF 11 - secretary → ME
  • 12
    Porters House, Eastern Way, Bury St. Edmunds, Suffolk
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -29,220 GBP2015-09-30
    Officer
    2000-09-11 ~ 2000-11-27
    CIF 13 - secretary → ME
  • 13
    14 Royal Oak Chase, Laindon, Basildon, Essex
    Dissolved corporate (2 parents)
    Officer
    1998-07-13 ~ 1999-07-19
    CIF 33 - secretary → ME
  • 14
    Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
    Corporate (2 parents)
    Equity (Company account)
    282,498 GBP2022-03-31
    Officer
    1999-11-06 ~ 1999-12-12
    CIF 20 - secretary → ME
  • 15
    Highbank, 7 East Hill, Oxted, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,600 GBP2021-04-30
    Officer
    1998-11-18 ~ 1998-12-03
    CIF 28 - secretary → ME
  • 16
    Chiltern Chambers, St Peters Avenue Caversham, Reading, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,230 GBP2021-05-31
    Officer
    2000-06-06 ~ 2000-06-09
    CIF 17 - secretary → ME
  • 17
    DRI-EAZ PRODUCTS LIMITED - 2016-04-21
    CADARA LIMITED - 1999-02-01
    Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    1999-10-01 ~ 2001-10-31
    CIF 22 - secretary → ME
  • 18
    20 Butterfield Close, Woolstone, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2000-05-24 ~ 2003-09-04
    CIF 1 - secretary → ME
  • 19
    19 The Wickets, Woodthorpe Road, Ashford, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    56,520 GBP2017-09-30
    Officer
    1998-07-06 ~ 1998-07-06
    CIF 34 - secretary → ME
  • 20
    41 Gloucester Road, Walsall
    Dissolved corporate (2 parents)
    Officer
    1998-05-28 ~ 1998-06-29
    CIF 38 - secretary → ME
  • 21
    6 School Hill, Irchester, Wellingborough, Northamptonshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-07-23 ~ 1999-07-28
    CIF 23 - secretary → ME
  • 22
    RAPTOR I.T. LIMITED - 1998-11-23
    11 Magpie Close, Shenley Brook End, Milton Keynes, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-07-14 ~ 1998-11-04
    CIF 32 - secretary → ME
  • 23
    CHEVIOTS LIMITED - 1998-04-15
    3 Wren Way 3 Wren Way, Micklewell Park, Daventry, Northants, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,416 GBP2024-03-31
    Officer
    1998-03-12 ~ 1998-04-02
    CIF 43 - secretary → ME
  • 24
    COBRA DATA SYSTEMS LIMITED - 2002-06-28
    93 Hampton Road, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    1998-07-03 ~ 2002-06-22
    CIF 36 - secretary → ME
    1998-07-03 ~ 1998-07-03
    CIF 35 - secretary → ME
  • 25
    Ash Island, Hampton Court, East Molesey, Surrey
    Corporate (2 parents)
    Equity (Company account)
    70,208 GBP2023-07-31
    Officer
    1999-05-07 ~ 1999-07-21
    CIF 24 - secretary → ME
  • 26
    EXCAL IT CONTRACTS LIMITED - 2004-04-21
    Investment House 24 Vicarage Road, Winslow, Buckingham, Bucks, England
    Corporate (2 parents)
    Equity (Company account)
    -100,626 GBP2023-06-30
    Officer
    2001-01-17 ~ 2001-01-17
    CIF 7 - secretary → ME
  • 27
    3 Goodmayes Lane, Ilford, Essex, England
    Dissolved corporate (3 parents)
    Officer
    1998-09-11 ~ 1998-09-25
    CIF 30 - secretary → ME
  • 28
    121-123 Duke Street, Barrow-in-furness, England
    Corporate (2 parents)
    Equity (Company account)
    351,261 GBP2023-05-31
    Officer
    1999-05-05 ~ 1999-07-20
    CIF 25 - secretary → ME
  • 29
    RETAIL & PROPERTY CONSULTANTS LIMITED - 2009-04-07
    2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -33,843 GBP2016-08-31
    Officer
    2000-08-21 ~ 2001-09-21
    CIF 14 - secretary → ME
  • 30
    SNAKEBITE PRODUCTIONS LIMITED - 2022-08-02
    XS INTERNET SERVICES LIMITED - 2003-10-28
    Pincot Cottages, Pincot Lane, Stroud, Gloucestershire
    Corporate (1 parent)
    Equity (Company account)
    -9,648 GBP2022-01-31
    Officer
    2000-07-31 ~ 2002-07-24
    CIF 15 - secretary → ME
  • 31
    48 Bowdon Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    83,854 GBP2024-03-31
    Officer
    1998-05-18 ~ 1998-06-07
    CIF 40 - secretary → ME
  • 32
    LANCE OF LONDON LIMITED - 2001-03-28
    SKYWAY LIMITED - 2001-01-25
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved corporate (2 parents)
    Officer
    1998-02-02 ~ 1998-02-14
    CIF 46 - director → ME
  • 33
    SOLSTAR COMPUTING LIMITED - 2003-09-23
    533 Ben Jonson House, Barbican, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -54,032 GBP2017-02-28
    Officer
    2001-03-05 ~ 2001-03-05
    CIF 5 - secretary → ME
  • 34
    MINENET LIMITED - 2000-01-21
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -38,480 GBP2019-12-31
    Officer
    1999-10-06 ~ 1999-10-27
    CIF 21 - secretary → ME
  • 35
    SULZER LIMITED - 2007-02-28
    Po Box 754 Harrow, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2001-02-20 ~ 2002-01-30
    CIF 6 - secretary → ME
  • 36
    5 Vaughans Lane, Chester, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    56,106 GBP2023-09-30
    Officer
    2000-10-20 ~ 2000-10-20
    CIF 10 - secretary → ME
  • 37
    11 Wolvercote Green, Oxford
    Corporate (2 parents)
    Equity (Company account)
    305 GBP2023-12-31
    Officer
    1998-12-08 ~ 1999-01-07
    CIF 27 - secretary → ME
  • 38
    WILDCAT INTERNATIONAL LIMITED - 2000-02-01
    31 Thirlmere, Pryors Wood, Stevenage, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1999-11-15 ~ 2000-01-21
    CIF 19 - secretary → ME
  • 39
    JNC ASSOCIATES LIMITED - 2013-10-09
    REEDWELL LIMITED - 1998-02-09
    17 Market Place, Devizes, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    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
    Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-09-11 ~ 2000-10-13
    CIF 12 - secretary → ME
  • 41
    5 Newmarket Close, Lower Earley, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1998-03-13 ~ 1998-03-22
    CIF 42 - secretary → ME
  • 42
    407 Park Road, Loughborough, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    39,306 GBP2024-03-31
    Officer
    1998-02-10 ~ 1998-02-21
    CIF 44 - secretary → ME
  • 43
    URISKO LIMITED - 2009-01-12
    61 Mallard Road, Colehill, Wimborne, Dorset
    Dissolved corporate (1 parent)
    Equity (Company account)
    324 GBP2017-03-31
    Officer
    2001-08-20 ~ 2001-08-20
    CIF 2 - secretary → ME
  • 44
    318 Kew Road, Kew, Richmond, Surrey
    Dissolved corporate (2 parents)
    Officer
    1998-06-18 ~ 1998-06-29
    CIF 37 - secretary → ME
  • 45
    12 Emden Road, Andover, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1999-02-05 ~ 1999-02-07
    CIF 26 - secretary → ME
  • 46
    HIGH MEADOW SERVICES LTD - 2007-05-10
    HAWK CONTRACTING LIMITED - 2002-06-18
    Suites101 & 102 Empire Way Business Park, Liverpool Road, Burnley
    Dissolved corporate (3 parents)
    Equity (Company account)
    -39,467 GBP2016-12-31
    Officer
    1997-12-09 ~ 1998-03-03
    CIF 47 - secretary → ME
  • 47
    20 Meadow Prospect, Wolvercote, Oxford
    Dissolved corporate (1 parent)
    Officer
    2000-12-01 ~ 2000-12-01
    CIF 8 - secretary → ME
© 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.