COOKE OPTICS LIMITED
COOKE OPTICS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03579622, and its current status with Companies House is active. The company was incorporated on 11 June 1998 and lists its registered address as LEICESTER, United Kingdom. 1 shareholder is on record for COOKE OPTICS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 14 October 2026.
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Shareholders
1
One shareholder is currently on record for COOKE OPTICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CHAPLIN TOPCO LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CHAPLIN TOPCO LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for COOKE OPTICS LIMITED are current appointments, filed with Companies House. Simon Crebbin (appointed 2023-10-30), David Hancock (appointed 2025-02-11) and Ian Bryson (appointed 2026-01-05) all serve as Director. The remaining 2 records shown (Richard Pugh and Adrian Keane) are former appointments that have since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at COOKE OPTICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
COOKE OPTICS LIMITED sits 2 levels below its ultimate parent, CALEDONIA INVESTMENTS PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above COOKE OPTICS LIMITED is CHAPLIN TOPCO LIMITED, holding 100% as filed in COOKE OPTICS LIMITED's own shareholder record with Companies House. CALEDONIA INVESTMENTS PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom, China, India, Hong Kong jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
CALEDONIA INVESTMENTS PLC
United Kingdom
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Frequently Asked Questions
Who owns COOKE OPTICS LIMITED?
One shareholder is currently on record for COOKE OPTICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHAPLIN TOPCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is COOKE OPTICS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for COOKE OPTICS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does COOKE OPTICS LIMITED have on record?
1 shareholder is shown on record for COOKE OPTICS LIMITED.
What is COOKE OPTICS LIMITED's company registration number?
COOKE OPTICS LIMITED's registration number is 03579622, filed with Companies House in United Kingdom. Its current status on the register is active.
Is COOKE OPTICS LIMITED still an active company?
COOKE OPTICS LIMITED's status on Companies House is listed as active.
When was COOKE OPTICS LIMITED incorporated?
COOKE OPTICS LIMITED was incorporated on 11 June 1998, according to Companies House.
What is COOKE OPTICS LIMITED's registered address?
The registered address on file for COOKE OPTICS LIMITED is LEICESTER, United Kingdom.
What legal structure is COOKE OPTICS LIMITED registered as?
COOKE OPTICS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of COOKE OPTICS LIMITED?
Three of the 5 officer records shown for COOKE OPTICS LIMITED are current appointments, filed with Companies House. Simon Crebbin (appointed 2023-10-30), David Hancock (appointed 2025-02-11) and Ian Bryson (appointed 2026-01-05) all serve as Director. The remaining 2 records shown (Richard Pugh and Adrian Keane) are former appointments that have since been resigned. Management authority at COOKE OPTICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does COOKE OPTICS LIMITED have a parent company or subsidiaries?
COOKE OPTICS LIMITED sits 2 levels below its ultimate parent, CALEDONIA INVESTMENTS PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 3 subsidiaries span United Kingdom, China, India, Hong Kong jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to COOKE OPTICS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COOKE OPTICS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access COOKE OPTICS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like COOKE OPTICS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 14 October 2026.