logo
explain how to read the page

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, Bernard John

    Related profiles found in government register
  • Cook, Bernard John
    British company director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 5, Churchill Industrial Estate, Churchill Rd, Cheltenham, Gloucestershire, GL53 7EG, England

      IIF 1

    • icon of address Unit 5, Churchill Industrial Estate, Churchill Road, Cheltenham, Gloucestershire, GL53 7EG, England

      IIF 2

    • icon of address Unit 5, Churchill Industrial Estate, Churchill Road, Cheltenham, Gloucestershire, GL53 7EG, United Kingdom

      IIF 3
  • Cook, Bernard John
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 5, Churchill Industrial Estate, Churchill Road, Cheltenham, GL53 7EG, England

      IIF 4 IIF 5 IIF 6

    • icon of address Unit 5, Churchill Industrial Estate, Churchill Road, Cheltenham, Gloucestershire, GL53 7EG, United Kingdom

      IIF 7
  • Cook, Bernard John
    British lighting and sensor installation born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 167, Old Bath Road, Cheltenham, Gloucestershire, GL53 7DW, United Kingdom

      IIF 8
  • Cook, Bernard John
    British lighting and sensor supplier born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 167, Old Bath Road, Cheltenham, Gloucestershire, GL53 7DW, United Kingdom

      IIF 9
  • Cook, Bernard John
    British lighting engineer born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 5, Churchill Industrial Estate, Churchill Road, Cheltenham, Gloucestershire, GL53 7EG

      IIF 10

    • icon of address Unit 5, Churchill Industrial Estate, Churchill Road, Cheltenham, Gloucestershire, GL53 7EG, England

      IIF 11

    • icon of address 11, Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire, WR9 9AJ

      IIF 12
  • Cook, Bernard John
    British manager born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 167 Old Bath Road, Cheltenham, Gloucestershire, GL53 7DW

      IIF 13
  • Mr Bernard John Cook
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 5, Churchill Industrial Estate, Churchill Rd, Cheltenham, Gloucestershire, GL53 7EG, England

      IIF 14

    • icon of address Unit 5 Churchill Industrial Estate, Churchill Road, Cheltenham, GL53 7EG, England

      IIF 15 IIF 16

    • icon of address Unit 5, Churchill Industrial Estate, Churchill Road, Cheltenham, Gloucestershire, GL53 7EG

      IIF 17

    • icon of address Unit 5, Churchill Industrial Estate, Churchill Road, Cheltenham, Gloucestershire, GL53 7EG, England

      IIF 18

    • icon of address Unit 5, Churchill Industrial Estate, Churchill Road, Cheltenham, Gloucestershire, GL53 7EG, United Kingdom

      IIF 19

    • icon of address 11, Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire, WR9 9AJ

      IIF 20
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Unit 5 Churchill Industrial Estate, Churchill Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-09-01 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Unit 5 Churchill Industrial Estate, Churchill Rd, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    icon of calendar 2018-05-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-05-02 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address Unit 5 Churchill Industrial Estate, Churchill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2016-06-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-06-26 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Unit 5 Churchill Industrial Estate, Churchill Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    101 GBP2018-07-31
    Officer
    icon of calendar 2015-02-16 ~ dissolved
    IIF 11 - Director → ME
  • 5
    icon of address 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Unit 5 Churchill Industrial Estate, Churchill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    56 GBP2016-03-31
    Officer
    icon of calendar 2008-03-05 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Unit 5 Churchill Industrial Estate, Churchill Road, Cheltenham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-07-21 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Unit 5 Churchill Industrial Estate, Churchill Road, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    icon of calendar 2023-07-21 ~ now
    IIF 5 - Director → ME
  • 9
    NORTEK PRODUCTS LTD - 2018-10-12
    icon of address Unit 5 Churchill Industrial Estate, Churchill Road, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,266,514 GBP2025-01-31
    Officer
    icon of calendar 2018-09-10 ~ now
    IIF 4 - Director → ME
Ceased 5
  • 1
    VERAX SERVICES LIMITED - 2017-02-23
    icon of address 138a London Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -54,059 GBP2019-01-31
    Officer
    icon of calendar 2017-02-21 ~ 2018-01-01
    IIF 3 - Director → ME
  • 2
    icon of address Unit 5 Churchill Industrial Estate, Churchill Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    101 GBP2018-07-31
    Officer
    icon of calendar 2012-04-02 ~ 2012-04-02
    IIF 8 - Director → ME
  • 3
    icon of address 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2012-04-02
    IIF 9 - Director → ME
  • 4
    icon of address 1390 Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-13 ~ 2022-01-06
    IIF 10 - Director → ME
  • 5
    NORTEK PRODUCTS LTD - 2018-10-12
    icon of address Unit 5 Churchill Industrial Estate, Churchill Road, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,266,514 GBP2025-01-31
    Person with significant control
    icon of calendar 2018-09-10 ~ 2025-01-31
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.