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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cooke, James

    Related profiles found in government register
  • Cooke, James
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • Caleb House, Abbotsfield Road, St. Helens, Merseyside, WA9 4HU, England

      IIF 1 IIF 2
    • 11 Woodley Fold, Penketh, Warrington, Cheshire, WA5 2JB

      IIF 3
  • Cooke, James
    British company director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 11 Woodley Fold, Penketh, Warrington, Cheshire, WA5 2JB

      IIF 4
  • Cooke, James
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • Caleb House, Abbotsfield Road, St Helens, Merseyside, WA9 4HU, England

      IIF 5
  • Cooke, James
    British none born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • Caleb House, Abbotsfield Road, St. Helens, Merseyside, WA9 4HU, England

      IIF 6
  • Cooke, James
    British sales director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 11 Woodley Fold, Penketh, Warrington, Cheshire, WA5 2JB

      IIF 7
  • Mr James Cooke
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • Caleb House, Abbotsfield Road, St. Helens, Merseyside, WA9 4HU, England

      IIF 8 IIF 9 IIF 10
  • Cooke, James Peter
    British accountant born in April 1945

    Registered addresses and corresponding companies
    • 51 Shoreham Drive, Penketh, Warrington, Cheshire, WA5 2HY

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    BAIT & TACKLE SUPPLIES LIMITED
    04493483
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-27 during the appointment or period of control
    Dissolved on 2014-12-18 during the appointment or period of control
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 7 - Director → ME
  • 2
    PYRAMID DISTRIBUTION LIMITED
    04093028
    Caleb House, Abbotsfield Road, St. Helens, Merseyside, England
    Active Corporate (7 parents)
    Officer
    2002-06-21 ~ 2007-11-30
    IIF 4 - Director → ME
    2000-10-24 ~ 2002-06-18
    IIF 11 - Director → ME
    2008-08-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    PYRAMID.COM LIMITED
    05172307
    Caleb House, Abbotsfield Road, St. Helens, Merseyside, England
    Active Corporate (5 parents)
    Officer
    2005-03-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 4
    THE PYRAMID PROPERTY PORTFOLIO LTD
    05256582
    Unit 3 Lancots Lane, Sutton Fold, St Helens, Merseyside, Wa93ex
    Dissolved Corporate (4 parents)
    Officer
    2004-10-12 ~ dissolved
    IIF 3 - Director → ME
  • 5
    WARRINGTON TACKLE & GUNS LTD
    13519783
    13 Rossall Road, Thornton-cleveleys, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-07-20 ~ dissolved
    IIF 5 - Director → ME
  • 6
    WORLD OF PETS LTD
    - now 07341099
    PETS R US LTD
    - 2011-02-23 07341099
    Caleb House, Abbotsfield Road, St. Helens, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-08-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.