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.

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

Cooke, Andrew Simon

    Related profiles found in government register
  • Cooke, Andrew Simon

    Registered addresses and corresponding companies

    • 5 Tower Court, Irchester Road, Wollaston, Northamptonshire, NN29 7PJ, United Kingdom

      IIF 1 IIF 2

    • 5 Tower Court, Irchester Road, Wollaston, Northants, NN29 7PJ, United Kingdom

      IIF 3

    • 5 Tower Court, Irchester Road, Wollaston, Northamptonshire, NN29 7PJ

      IIF 4
  • Cooke, Andrew Simon
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 10 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, NN15 6FD, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 5 Tower Court, Irchester Road, Wollaston, Northamptonshire, NN29 7PJ, United Kingdom

      IIF 8 IIF 9

    • 5 Tower Court, Irchester Road, Wollaston, Northants, NN29 7PJ, United Kingdom

      IIF 10 IIF 11

    • 17, Mallard Close, Higham Ferrers, Rushden, NN10 8JQ, England

      IIF 12 IIF 13

    • 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees, TS18 3TX

      IIF 14

    • 5, Tower Court, Irchester Road, Wollaston, NN29 7PJ, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 5 Tower Court, Irchester Road, Wollaston, Northamptonshire, NN29 7JP, England

      IIF 18 IIF 19

    • 5 Tower Court, Irchester Road, Wollaston, Northamptonshire, NN29 7PJ

      IIF 20

    • 5 Tower Court, Irchester Road, Wollaston, Northamptonshire, NN29 7PJ, United Kingdom

      IIF 21

    • 5 Tower Street, Irchester Road, Wollaston, Northamptonshire, NN29 7JP, England

      IIF 22
  • Cooke, Andrew Simon
    British director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • Sussex Innovation Centre, Science Park Square, Brighton, BN1 9SB, England

      IIF 23

    • 5 Tower Court, Irchester Road, Wollaston, Wellingborough, NN29 7PJ

      IIF 24

    • 5 Tower Court, Irchester Road, Wollaston, Northamptonshire, NN29 7PJ, United Kingdom

      IIF 25
  • Cooke, Andrew Simon
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, NN15 6FD, United Kingdom

      IIF 26

    • 5 Tower Court, Irchester Road, Wollaston, Northamptonshire, NN29 7JP, United Kingdom

      IIF 27
  • Cooke, Andrew Simon
    British director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Tower Court, Irchester Road, Wollaston, Northamptonshire, NN29 7JP, United Kingdom

      IIF 28
  • Mr Andi Cooke
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 17, Mallard Close, Higham Ferrers, Rushden, NN10 8JQ, England

      IIF 29
  • Mr Andrew Simon Cooke
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5 Tower Court, Irchester Road, Wollaston, Northamptonshire, NN29 7PJ

      IIF 30
  • Mr Andrew Cooke
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Tower Court, Irchester Road, Wollaston, Northamptonshire, NN29 7PJ

      IIF 31
  • Andrew Simon Cooke
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Tower Court, Irchester Road, Wollaston, Wellingborough, NN29 7PJ, England

      IIF 32
  • Mr Andrew Simon Cooke
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sussex Innovation Centre, Science Park Square, Brighton, BN1 9SB, England

      IIF 33

    • 10 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, NN15 6FD, United Kingdom

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37 IIF 38

    • 17 Mallard Close, Higham Ferrers, Rushden, Northamptonshire, NN10 8JQ, United Kingdom

      IIF 39 IIF 40

    • 5, Tower Court, Irchester Road, Wollaston, NN29 7PJ, United Kingdom

      IIF 41 IIF 42

    • 5 Tower Court, Irchester Road, Wollaston, Northamptonshire, NN29 7JP, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 24
  • 1
    9 MILL ROAD WELLINGBOROUGH MANAGEMENT COMPANY LIMITED
    15244023
    5 Tower Court Irchester Road, Wollaston, Wellingborough
    Dissolved Corporate (3 parents)
    Officer
    2023-10-28 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2023-10-28 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BARROW IN FURNESS PROPERTIES LIMITED
    10817984
    Unit 10 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-22 ~ 2024-10-14
    IIF 19 - Director → ME
    Person with significant control
    2018-02-22 ~ 2024-10-14
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BLACKBOX INVESTMENTS AND PROPERTY LTD
    12366679
    10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-12-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BLAKE HENDERSON (LAWSON STREET) LIMITED
    10875652
    5 Tower Court, Irchester Road, Wollaston, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 22 - Director → ME
  • 5
    BLAKE HENDERSON HOLDINGS LIMITED
    10875830
    5 Tower Court, Irchester Road, Wollaston, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 18 - Director → ME
  • 6
    BLAKE HENDERSON LETTINGS LIMITED
    10439386
    5 Tower Court, Irchester Road, Wollaston, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-20 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 7
    BLAKE HENDERSON LTD
    09744876
    10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-08-24 ~ 2026-01-06
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 8
    BLAKE HENDERSON WASHINGTON LIMITED
    10423414
    5 Tower Court, Irchester Road, Wollaston, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 9
    BLUE BOX PROPERTY MAINTENANCE LTD
    09722227
    10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-08-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BLUE JAY PROPERTY INVESTMENTS LIMITED - now
    ABODE PREMIER HOMES LIMITED
    - 2018-04-11 10709757
    116 Duke Street, Liverpool, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2017-08-24 ~ 2018-04-05
    IIF 13 - Director → ME
    Person with significant control
    2017-08-24 ~ 2018-04-05
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BOX ACTIVE LTD
    12890654
    10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-18 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-09-18 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 12
    FINEDON SL LIMITED
    13568937
    Regus C/o Edge Tax Broad Quay House, Broad Quay, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-02-11 ~ 2025-08-01
    IIF 28 - Director → ME
  • 13
    MONTAGU STREET MANAGEMENT LTD
    - now 11447482
    MONTAGU STREET MANAGMENT LTD
    - 2019-08-01 11447482
    5 Tower Court, Irchester Road, Wollaston, Northamptonshire
    Active Corporate (2 parents)
    Officer
    2019-07-11 ~ now
    IIF 20 - Director → ME
    2019-07-11 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2019-07-11 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 14
    MUNIMENT ULVERSTON LTD - now
    BLAKE HENDERSON (WATERY LANE) LIMITED
    - 2026-05-13 10765217
    WICKEN HOMES (LITTLEPORT) LIMITED
    - 2017-11-02 10765217
    10 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, England
    Active Corporate (9 parents)
    Officer
    2017-05-11 ~ 2024-10-01
    IIF 10 - Director → ME
  • 15
    MYPDA LIMITED
    12093129
    C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, England
    Active Corporate (4 parents)
    Officer
    2020-05-19 ~ now
    IIF 12 - Director → ME
  • 16
    PROVIDENT HOMES MILL ROAD LTD
    12137953
    5 Presland Way, Irthlingborough, Wellingborough, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-12-18 ~ 2025-01-23
    IIF 25 - Director → ME
  • 17
    PURPLE BOX LAND AND COMMERCIAL SOURCING LTD
    11675043
    10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-11-13 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    REDBOX COMMERCIAL AND RESIDENTIAL LIMITED
    10632629
    5 Tower Court Irchester Road, Wollaston, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 8 - Director → ME
    2017-02-22 ~ dissolved
    IIF 2 - Secretary → ME
  • 19
    REDBOX PROPERTY SOLUTIONS LTD
    07601513
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-31 during the appointment or period of control
    Dissolved on 2025-09-02 during the appointment or period of control
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Dissolved Corporate (5 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-13 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    SCHNEIDER PROPERTY (MANAGEMENT) LTD
    13760172
    5 New Park House 5 New Park House, Peel Hall Business Village Peel Road, Blackpool, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-23 ~ 2025-12-01
    IIF 27 - Director → ME
    Person with significant control
    2021-11-23 ~ now
    IIF 43 - Has significant influence or control → OE
  • 21
    SIMPSON MK LIMITED
    10610191
    10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-09 ~ now
    IIF 9 - Director → ME
    2017-02-09 ~ now
    IIF 1 - Secretary → ME
  • 22
    WHITEBOX PROPERTY SOLUTIONS LTD
    09138630
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-26 during the appointment or period of control
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Liquidation Corporate (6 parents, 4 offsprings)
    Officer
    2014-07-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    WOLVERTON MILL MK LIMITED
    10884261
    5 Tower Court Irchester Road, Wollaston, Northants, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-26 ~ dissolved
    IIF 11 - Director → ME
    2017-07-26 ~ dissolved
    IIF 3 - Secretary → ME
  • 24
    YELLOW BOX DEVELOPMENTS LIMITED
    10538412
    10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-12-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-12-23 ~ now
    IIF 38 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.