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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

Cook, Andrew John

    Related profiles found in government register
  • Cook, Andrew John
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 118, Pall Mall, London, SW1Y 5EA, England

      IIF 1
  • Cook, Andrew John
    British company director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bridgewater, Bromham Road, Biddenham, Bedfordshire, MK40 4AH, United Kingdom

      IIF 2
    • Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England

      IIF 3
  • Mr Andrew John Cook
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Holmes Peat Thorpe, Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, Beds, LU2 8DL, England

      IIF 4
  • Cook, Andrew John, Dr
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • The Granary, High Street, Turvey, Bedford, MK43 8DB, England

      IIF 5
    • 110, Butterfield, C/o Holmes Peat Thorpe Basepoint Business Centre, Luton, Beds, LU2 8DL, United Kingdom

      IIF 6
    • 33, High Street, Luton, Bedfordshire, LU4 9JY, England

      IIF 7
    • Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England

      IIF 8
    • Holmes Peat Thorpe, Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, Beds, LU2 8DL, England

      IIF 9 IIF 10
  • Cook, Andrew John, Dr
    British author & media consultant born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • Bridgewater, Bromham Road, Biddenham, Bedfordshire, MK40 4AH

      IIF 11
  • Cook, Andrew John, Dr
    British author and media consultant born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • Bridgewater, Bromham Road, Biddenham, Bedfordshire, MK40 4AH

      IIF 12
  • Cook, Andrew John, Dr
    British company director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • Bridgewater, Bromham Road, Biddenham, Bedfordshire, MK40 4AH

      IIF 13
    • Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England

      IIF 14
  • Cook, Andrew John, Dr
    British company secretary/director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • C/o Holmes Peat Thorpe, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, LU2 8DL, England

      IIF 15
  • Cook, Andrew John, Dr
    British director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • Bridgewater House, Bromham Road, Biddenham, Bedford, Bedfordshire, MK40 4AH, England

      IIF 16
  • Cook, Andrew John, Dr
    British head teacher born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • The Granary, High Street, Turvey, Bedford, MK43 8DB, England

      IIF 17
    • Hpt Luton Ltd Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Beds, LU2 8DL, England

      IIF 18
  • Cook, Andrew John, Dr
    British none born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • Bridgewater House, Bromham Road, Biddenham, Bedfordshire, MK40 4AH, United Kingdom

      IIF 19
  • Cook, Andrew John, Dr
    British

    Registered addresses and corresponding companies
    • Bridgewater, Bromham Road, Biddenham, Bedfordshire, MK40 4AH

      IIF 20
  • Dr Andrew John Cook
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • 118, Pall Mall, London, SW1Y 5EA, England

      IIF 21 IIF 22
    • 110, Butterfield, C/o Holmes Peat Thorpe Basepoint Business Centre, Luton, Beds, LU2 8DL, United Kingdom

      IIF 23
    • C/o Holmes Peat Thorpe, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, LU2 8DL, England

      IIF 24
    • Holmes Peat Thorpe, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Beds, LU2 8DL, England

      IIF 25
    • Hpt Luton Ltd Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Beds, LU2 8DL, England

      IIF 26
child relation
Offspring entities and appointments
Active 8
  • 1
    118 Pall Mall, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Holmes Peat Thorpe Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, Beds, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    59,735 GBP2024-08-31
    Officer
    2009-07-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 3
    FILMER EDUCATIONAL ENTERPRISES LIMITED - 2024-03-16
    118 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,802 GBP2024-08-31
    Officer
    2022-03-11 ~ now
    IIF 5 - Director → ME
  • 4
    QUICKTIME RECORDS LIMITED - 2009-10-22
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-22 ~ dissolved
    IIF 13 - Director → ME
  • 5
    FILMER HOLDINGS LIMITED - 2014-09-01
    Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -376,317 GBP2024-08-31
    Officer
    2025-06-20 ~ now
    IIF 8 - Director → ME
  • 6
    118 Pall Mall, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-11-07 ~ now
    IIF 6 - Director → ME
  • 7
    118 Pall Mall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,869 GBP2024-08-31
    Officer
    2023-11-15 ~ now
    IIF 7 - Director → ME
  • 8
    Holmes Peat Thorpe Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Beds, England
    Active Corporate (3 parents)
    Officer
    2023-10-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-10-26 ~ now
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
Ceased 10
  • 1
    Floor 2, Apex House, 30-34 Upper George Street, Luton, England
    Active Corporate (13 parents)
    Officer
    2005-07-18 ~ 2018-04-12
    IIF 11 - Director → ME
  • 2
    LAWGRA (NO.1176) LIMITED - 2005-08-08
    2nd Floor, Apex House, 30-34 Upper George Street, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -231,195 GBP2023-03-31
    Officer
    2005-08-04 ~ 2018-04-12
    IIF 12 - Director → ME
  • 3
    The Granary High Street, Turvey, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,972 GBP2024-08-31
    Officer
    2023-07-07 ~ 2023-07-27
    IIF 17 - Director → ME
  • 4
    FILMER EDUCATIONAL ENTERPRISES LIMITED - 2024-03-16
    118 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,802 GBP2024-08-31
    Person with significant control
    2022-03-11 ~ 2024-04-26
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 5
    QUICKTIME RECORDS LIMITED - 2009-10-22
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-22 ~ 2008-12-22
    IIF 20 - Secretary → ME
  • 6
    KHM CATERING LTD - 2023-07-13
    C/o Holmes Peat Thorpe Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,410 GBP2024-01-31
    Officer
    2022-09-20 ~ 2023-12-13
    IIF 15 - Director → ME
    2021-01-12 ~ 2021-01-12
    IIF 18 - Director → ME
    Person with significant control
    2023-01-18 ~ 2023-12-13
    IIF 24 - Has significant influence or control over the trustees of a trust OE
    2021-01-12 ~ 2021-01-12
    IIF 26 - Right to appoint or remove directors OE
  • 7
    FILMER HOLDINGS LIMITED - 2014-09-01
    Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -376,317 GBP2024-08-31
    Officer
    2008-12-22 ~ 2024-10-11
    IIF 14 - Director → ME
  • 8
    KHM MANAGEMENT LTD - 2019-09-03
    KHM NURSERY MANAGEMENT LTD - 2016-09-01
    NAPIER NURSERY MANAGEMENT LIMITED - 2014-09-01
    Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -126,661 GBP2024-08-31
    Officer
    2018-03-01 ~ 2018-03-01
    IIF 2 - Director → ME
    2010-10-01 ~ 2011-08-26
    IIF 16 - Director → ME
    2018-03-20 ~ 2024-10-11
    IIF 3 - Director → ME
  • 9
    118 Pall Mall, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-11-07 ~ 2024-04-26
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
  • 10
    Barnfield College Barnfield Avenue, Off New Bedford Road, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-10 ~ 2012-05-08
    IIF 19 - Director → ME

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