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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

Company number: qaN7LDzDP0OR7Fzvorm5
Registered name
COOKSON DELL & CO SECRETARIES LTD - now

child relation
Offspring entities and appointments 47
  • 1
    ADELANTE DESIGN LIMITED
    03570873
    6 The Power House, Higham Mead, Chesham, Bucks
    Dissolved Corporate (8 parents)
    Equity (Company account)
    3 GBP2023-05-31
    Officer
    1998-05-27 ~ 1998-06-12
    CIF 39 - Secretary → ME
  • 2
    AIRVENTA LTD
    - now 04135647
    DELASPEED SOLUTIONS LIMITED
    - 2001-04-02 04135647
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2001-03-09 ~ 2001-04-05
    CIF 4 - Secretary → ME
  • 3
    AMS CAD LIMITED
    03629571
    1st Floor Woburn House, 84 St Benedicts Street, Norwich, Norfolk, England
    Active Corporate (8 parents)
    Equity (Company account)
    -2,566 GBP2024-09-30
    Officer
    1998-09-10 ~ 1998-09-10
    CIF 31 - Secretary → ME
  • 4
    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)
    Equity (Company account)
    347,503 GBP2024-06-30
    Officer
    2000-07-21 ~ 2000-08-04
    CIF 16 - Secretary → ME
  • 5
    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)
    Equity (Company account)
    433,829 GBP2023-12-31
    Officer
    2001-03-16 ~ 2001-03-16
    CIF 3 - Secretary → ME
  • 6
    CALIBRE MARKETING SERVICES LTD
    - now 03668619
    ASHBURY COMMUNICATIONS LIMITED
    - 1999-02-01 03668619
    Oury Clark, Herschel House 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    1998-11-17 ~ 2001-11-13
    CIF 29 - Secretary → ME
  • 7
    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)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-03-25 ~ 1998-04-05
    CIF 41 - Secretary → ME
  • 8
    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
  • 9
    DIONACH LTD - now
    MCKENZIE YOUNG LIMITED
    - 2001-02-05 03908168
    Unipart House, Garsington Road, Oxford
    Active Corporate (18 parents)
    Equity (Company account)
    1,615,279 GBP2023-12-31
    Officer
    2000-01-17 ~ 2000-02-01
    CIF 18 - Secretary → ME
  • 10
    DYNAMIC INDUSTRIES LIMITED
    03249723
    3 Warren Yard, Wolverton Mill, Milton Keynes, England
    Active Corporate (11 parents)
    Equity (Company account)
    9,906 GBP2024-09-30
    Officer
    1996-09-13 ~ 1998-02-08
    CIF 49 - Secretary → ME
    1998-02-08 ~ 2002-11-01
    CIF 45 - Secretary → ME
  • 11
    EUCOMIS LIMITED
    04069738
    Elder House West 590-598 Elder Gate, Milton Keynes, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    21,351 GBP2024-03-31
    Officer
    2000-09-12 ~ 2000-09-12
    CIF 11 - Secretary → ME
  • 12
    FLIGHTIME LIMITED
    04067739
    Porters House, Eastern Way, Bury St. Edmunds, Suffolk
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    -29,220 GBP2015-09-30
    Officer
    2000-09-11 ~ 2000-11-27
    CIF 13 - Secretary → ME
  • 13
    GATELINK LIMITED
    03597003
    14 Royal Oak Chase, Laindon, Basildon, Essex
    Dissolved Corporate (6 parents)
    Officer
    1998-07-13 ~ 1999-07-19
    CIF 33 - Secretary → ME
  • 14
    HUNTER CONTRACTING LIMITED
    03853850
    Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
    Liquidation Corporate (6 parents)
    Equity (Company account)
    282,498 GBP2022-03-31
    Officer
    1999-11-06 ~ 1999-12-12
    CIF 20 - Secretary → ME
  • 15
    ICARUS COMPUTING LIMITED
    03669772
    Highbank, 7 East Hill, Oxted, Surrey
    Dissolved Corporate (6 parents)
    Equity (Company account)
    24,600 GBP2021-04-30
    Officer
    1998-11-18 ~ 1998-12-03
    CIF 28 - Secretary → ME
  • 16
    ICE COMPUTING LIMITED
    04009241
    Chiltern Chambers, St Peters Avenue Caversham, Reading, Berkshire
    Dissolved Corporate (6 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
    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 (18 parents)
    Officer
    1999-10-01 ~ 2001-10-31
    CIF 22 - Secretary → ME
  • 18
    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
  • 19
    LUMINITE CONSULTING LIMITED
    03593173
    19 The Wickets, Woodthorpe Road, Ashford, Middlesex
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    56,520 GBP2017-09-30
    Officer
    1998-07-06 ~ 1998-07-06
    CIF 34 - Secretary → ME
  • 20
    MASTERS SYSTEMS LIMITED
    03571862
    41 Gloucester Road, Walsall
    Dissolved Corporate (6 parents)
    Officer
    1998-05-28 ~ 1998-06-29
    CIF 38 - Secretary → ME
  • 21
    MIDDLEMAN AGENCIES LIMITED
    03813142
    6 School Hill, Irchester, Wellingborough, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1999-07-23 ~ 1999-07-28
    CIF 23 - Secretary → ME
  • 22
    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 32 - Secretary → ME
  • 23
    NRM PARTNERSHIP LIMITED - now
    CHEVIOTS LIMITED
    - 1998-04-15 03526588
    3 Wren Way 3 Wren Way, Micklewell Park, Daventry, Northants, England
    Active Corporate (6 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
    ONE ONE THREE CONSULTING LTD - now
    COBRA DATA SYSTEMS LIMITED
    - 2002-06-28 03215192
    93 Hampton Road, Bristol, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    6 GBP2015-06-30
    Officer
    1998-07-03 ~ 2002-06-22
    CIF 35 - Secretary → ME
    1998-07-03 ~ 1998-07-03
    CIF 36 - Secretary → ME
  • 25
    PEAKTIME LIMITED
    03766091
    Ash Island, Hampton Court, East Molesey, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    85,496 GBP2024-07-31
    Officer
    1999-05-07 ~ 1999-07-21
    CIF 24 - Secretary → ME
  • 26
    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)
    Equity (Company account)
    -90,650 GBP2024-06-30
    Officer
    2001-01-17 ~ 2001-01-17
    CIF 7 - Secretary → ME
  • 27
    QUDOS SYSTEMS LIMITED
    03630222
    3 Goodmayes Lane, Ilford, Essex, England
    Dissolved Corporate (7 parents)
    Officer
    1998-09-11 ~ 1998-09-25
    CIF 30 - Secretary → ME
  • 28
    QUESTIONS LIMITED
    03764630 16360656
    121-123 Duke Street, Barrow-in-furness, England
    Active Corporate (8 parents)
    Equity (Company account)
    373,585 GBP2024-05-31
    Officer
    1999-05-05 ~ 1999-07-20
    CIF 25 - Secretary → ME
  • 29
    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)
    Total Assets Less Current Liabilities (Company account)
    -33,843 GBP2016-08-31
    Officer
    2000-08-21 ~ 2001-09-21
    CIF 14 - Secretary → ME
  • 30
    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)
    Equity (Company account)
    -9,648 GBP2022-01-31
    Officer
    2000-07-31 ~ 2002-07-24
    CIF 15 - Secretary → ME
  • 31
    SHADOW CONTRACTING LIMITED
    03566084
    48 Bowdon Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    83,854 GBP2024-03-31
    Officer
    1998-05-18 ~ 1998-06-07
    CIF 40 - Secretary → ME
  • 32
    SKYWAY LIMITED - now
    LANCE OF LONDON LIMITED - 2001-03-28
    SKYWAY LIMITED
    - 2001-01-25 03502802
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved Corporate (6 parents)
    Officer
    1998-02-02 ~ 1998-02-14
    CIF 46 - Director → ME
  • 33
    SOLSTAR CONSULTING LIMITED - now
    SOLSTAR COMPUTING LIMITED
    - 2003-09-23 04154163
    533 Ben Jonson House, Barbican, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -54,032 GBP2017-02-28
    Officer
    2001-03-05 ~ 2001-03-05
    CIF 5 - Secretary → ME
  • 34
    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)
    Equity (Company account)
    -38,480 GBP2019-12-31
    Officer
    1999-10-06 ~ 1999-10-27
    CIF 21 - Secretary → ME
  • 35
    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
  • 36
    SYSTECH CONTRACTING LIMITED
    04070311
    5 Vaughans Lane, Chester, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    54,088 GBP2024-09-30
    Officer
    2000-10-20 ~ 2000-10-20
    CIF 10 - Secretary → ME
  • 37
    TANGLEWOOD SOLUTIONS LIMITED
    03680490
    11 Wolvercote Green, Oxford
    Active Corporate (6 parents)
    Equity (Company account)
    305 GBP2023-12-31
    Officer
    1998-12-08 ~ 1999-01-07
    CIF 27 - Secretary → ME
  • 38
    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 19 - Secretary → ME
  • 39
    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 48 - Secretary → ME
  • 40
    TOTAL WASTE SOLUTIONS LIMITED - now
    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 (8 parents)
    Officer
    2000-09-11 ~ 2000-10-13
    CIF 12 - Secretary → ME
  • 41
    UNITY SYSTEMS LIMITED
    03526899
    5 Newmarket Close, Lower Earley, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    1998-03-13 ~ 1998-03-22
    CIF 42 - Secretary → ME
  • 42
    VIEWTEC LIMITED
    03507656
    407 Park Road, Loughborough, Leicestershire
    Active Corporate (6 parents)
    Equity (Company account)
    39,306 GBP2024-03-31
    Officer
    1998-02-10 ~ 1998-02-21
    CIF 44 - Secretary → ME
  • 43
    VMOTE LIMITED - now
    URISKO LIMITED
    - 2009-01-12 04243342
    61 Mallard Road, Colehill, Wimborne, Dorset
    Dissolved Corporate (6 parents)
    Equity (Company account)
    324 GBP2017-03-31
    Officer
    2001-08-20 ~ 2001-08-20
    CIF 2 - Secretary → ME
  • 44
    WAVEWAY LIMITED
    03583779
    318 Kew Road, Kew, Richmond, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1998-06-18 ~ 1998-06-29
    CIF 37 - Secretary → ME
  • 45
    WEBTECH SOLUTIONS LIMITED
    03709119
    12 Emden Road, Andover, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1999-02-05 ~ 1999-02-07
    CIF 26 - Secretary → ME
  • 46
    WHEEL REPAIR CENTRE LIMITED - now
    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 (8 parents)
    Equity (Company account)
    -39,467 GBP2016-12-31
    Officer
    1997-12-09 ~ 1998-03-03
    CIF 47 - Secretary → ME
  • 47
    WHITESKY LIMITED
    04105943
    20 Meadow Prospect, Wolvercote, Oxford
    Dissolved Corporate (6 parents)
    Officer
    2000-12-01 ~ 2000-12-01
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.