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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
parent relation
Individuals in focus

Cooke, Paul Geoffrey

    Related profiles found in government register
  • Cooke, Paul Geoffrey
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 1
    • 3, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 2 IIF 3
    • 93, Queen Street, Sheffield, S1 1WF

      IIF 4
    • Kendal House, 41 Scotland Street, Sheffield, S3 7BS

      IIF 5
  • Cooke, Paul Geoffrey
    born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 6
  • Cooke, Paul Geoffrey
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor, Woodland House, Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, BD19 6BW, England

      IIF 7
    • 46, Southway, Guiseley, Leeds, LS20 8JE, England

      IIF 8
  • Mr Paul Geoffrey Cooke
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 9 IIF 10
  • Mr Paul Geoffrey Cooke
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor, Woodland House, Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, BD19 6BW, England

      IIF 11
child relation
Offspring entities and appointments
Active 6
  • 1
    ENERGIS SYSTEMS LTD
    11485687
    Building Society Chambers, Wesley Street, Otley, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -853 GBP2023-10-31
    Officer
    2022-08-01 ~ now
    IIF 8 - Director → ME
  • 2
    HYBRID CONTROLS SOLUTIONS LTD
    - now 12430453
    HYBRID CONTROL SOLUTIONS LTD
    - 2021-02-22 12430453
    Network House Stubs Beck Lane, West 26 Industrial Estate, Cleckheaton, England
    Active Corporate (3 parents)
    Equity (Company account)
    120,708 GBP2024-01-31
    Officer
    2020-12-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
  • 3
    KINETIC DEVELOPING LIMITED
    05539242
    93 Queen Street, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 4 - Director → ME
  • 4
    KINETIC ELECTRICAL SERVICES LIMITED
    05043213
    3 Greengate, Cardale Park, Harrogate, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2004-09-14 ~ dissolved
    IIF 3 - Director → ME
  • 5
    KINETIC GROUP LIMITED
    - now 04658661
    CLARITY IMAGE SOLUTIONS LIMITED
    - 2004-09-28 04658661
    3 Greengate, Cardale Park, Harrogate, North Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2003-08-12 ~ dissolved
    IIF 2 - Director → ME
  • 6
    KINETIC SYSTEMS LIMITED
    04300600
    Kendal House, 41 Scotland Street, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    2003-01-20 ~ dissolved
    IIF 5 - Director → ME
Ceased 2
  • 1
    KINETIC SYSTEMS SUPPORT (UK) LIMITED
    - now 07904027
    HALEBAY SERVICES LIMITED - 2015-01-12
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    670,901 GBP2024-12-31
    Officer
    2015-10-12 ~ 2020-08-05
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-18
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    KINETIC SYSTEMS SUPPORT LIMITED LIABILITY PARTNERSHIP
    OC342979
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    283,347 GBP2024-03-31
    Officer
    2009-01-29 ~ 2023-07-07
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-07-07
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% OE

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