The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Peter Edward Delanoix Cooke
Peter Edward Delanoix Cooke
British born in February 1956Resident in England
Registered addresses and corresponding companiesCooke, Peter Edward Delanoix
British director born in February 1956Resident in England
Registered addresses and corresponding companiesCooke, Peter Edward Delanoix
British farmer born in February 1956Resident in England
Registered addresses and corresponding companiesCooke, Peter Edward Delanoix
British farmer born in February 1956Registered addresses and corresponding companies
IIF 26
Tangley House, Manor Farm, Bourne, Lincolnshire, PE10 0DT
Cooke, Peter Edward Delanoix
British Registered addresses and corresponding companies
IIF 27 Larkfleet House, Falcon Way, Bourne, Lincolnshire, PE10 0FF, England
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1CRANES DEVELOPMENTS LIMITED - 2002-11-20 Larkfleet House, Falcon Way, Bourne, LincsDissolved Corporate (2 parents)Officer
2002-11-15 ~ dissolvedIIF 24 - Director → ME - 2 Larkfleet House, Falcon Way, Bourne, LincolnshireActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,624,087 GBP2024-09-30Officer ~ nowIIF 18 - Director → ME ~ nowIIF 27 - Secretary → ME
- 3
COOKE 123 LIMITED
- nowSAINT MILTON LIMITED - 2019-09-18 Larkfleet House, Falcon Way, Bourne, Lincolnshire, EnglandDissolved Corporate (3 parents)Officer 2017-11-22 ~ dissolvedIIF 14 - Director → ME - 4
COOKE 246 LIMITED
- nowDELANOIX LIMITED - 2019-09-16 Larkfleet House, Falcon Way, Bourne, LincolnshireDissolved Corporate (3 parents)Officer 2004-10-01 ~ dissolvedIIF 10 - Director → ME - 5 Larkfleet House, Falcon Way, Bourne, Lincolnshire, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-13,452 GBP2024-09-30Officer 2019-09-12 ~ nowIIF 21 - Director → MEPerson with significant control 2019-09-12 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Larkfleet House, Falcon Way, Bourne, Lincolnshire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)4,297,509 GBP2024-09-30Officer 2019-09-18 ~ nowIIF 19 - Director → ME
- 7 Larkfleet House, Falcon Way, Bourne, Lincolnshire, United KingdomDissolved Corporate (3 parents)Officer 2024-03-14 ~ dissolvedIIF 12 - Director → ME
- 8 Larkfleet House, Falcon Way, Bourne, Lincolnshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-6,588 GBP2024-09-30Officer 2019-09-11 ~ nowIIF 15 - Director → MEPerson with significant control 2019-09-11 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 9 Larkfleet House, Falcon Way, Bourne, Lincolnshire, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)4,878,840 GBP2024-09-30Officer 2019-09-12 ~ nowIIF 17 - Director → ME
- 10 The Old Vicarage, Witham-on-the-hill, Bourne, Lincolnshire, United KingdomDissolved Corporate (2 parents)Officer 2017-09-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-09-25 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Larkfleet House, Falcon Way, Bourne, Lincolnshire, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,604,078 GBP2024-09-30Officer 2019-09-13 ~ nowIIF 16 - Director → ME
- 12 Larkfleet House, Falcon Way, Bourne, Lincolnshire, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)139,975 GBP2024-04-05Officer 2021-04-01 ~ nowIIF 13 - Director → MEPerson with significant control 2021-04-01 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Larkfleet House, Falcon Way, Bourne, Lincolnshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)51,552 GBP2024-09-30Officer 2019-09-11 ~ nowIIF 20 - Director → MEPerson with significant control 2019-09-11 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased
7
- 1
CLAY CROSS LAND LIMITED
- nowFALCON WASTE DEVELOPMENT LAND COMPANY LIMITED - 2018-05-23 Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-832,109 GBP2024-09-30Officer 2010-12-01 ~ 2014-06-27IIF 9 - Director → ME - 2E.D.& A.D.COOKE,BOURNE(FARMS)LIMITED - 2012-04-23 Larkfleet House, Falcon Way, Bourne, LincolnshireDissolved Corporate (2 parents)Officer ~ 2021-01-12IIF 22 - Director → MEPerson with significant control 2016-04-06 ~ 2020-08-19IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Elsea Park Community Trust, 1 Sandown Drive, Bourne, EnglandActive Corporate (11 parents)Officer 2001-05-18 ~ 2002-10-01IIF 26 - Director → ME
- 4 Fleet House Cygnet Road, Hampton, Peterborough, EnglandActive Corporate (5 parents)Officer 2007-05-08 ~ 2014-06-27IIF 25 - Director → ME
- 5 Larkfleet House, Falcon Way, Southfields Business Park, Bourne, LincolnshireActive Corporate (3 parents, 10 offsprings)Equity (Company account)Retained earnings (accumulated losses)-189,629 GBP2023-09-30Officer 2004-10-08 ~ 2014-06-27IIF 23 - Director → ME
- 6 Larkfleet House, Falcon Way, Bourne, Lincolnshire, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)4,878,840 GBP2024-09-30Person with significant control 2019-09-12 ~ 2021-04-16IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 7 Larkfleet House, Falcon Way, Bourne, Lincolnshire, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,604,078 GBP2024-09-30Person with significant control 2020-08-19 ~ 2022-08-17IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 26 August 2025 and
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