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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Parsbo, Georg Heerdegen
    Managing Director born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Reintjes, Martin Heinrich Theodor, Dr
    Managing Director born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rosenthal, Johannes, Dr
    Managing Director born in December 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Edelmann, Alexander, Dr
    Company Director born in November 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-03 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2012-05-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Barratt, Colin
    Company Director born in September 1941
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-09-29
    OF - Director → CIF 0
    Barratt, Colin
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-09-29
    OF - Secretary → CIF 0
  • 2
    Junger, Ernst Peter, Dr
    Director born in November 1951
    Individual
    Officer
    icon of calendar 2007-03-23 ~ 2010-12-18
    OF - Director → CIF 0
  • 3
    Balogh, Attila
    Ceo born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-30 ~ 2006-05-02
    OF - Director → CIF 0
  • 4
    Mcdonough, Michael John
    Company Director born in November 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2004-09-07
    OF - Director → CIF 0
    Mcdonough, Michael John
    Company Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2004-09-07
    OF - Secretary → CIF 0
  • 5
    Curle, Brian Roynon
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2002-11-11
    OF - Director → CIF 0
  • 6
    Swift, Malcolm Stuart
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-10-04 ~ 2003-07-31
    OF - Director → CIF 0
  • 7
    Hodgson, Geoffrey
    Accountant born in February 1945
    Individual
    Officer
    icon of calendar ~ 2000-09-29
    OF - Director → CIF 0
  • 8
    Lawson, Andrew
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2006-09-15 ~ 2007-03-23
    OF - Director → CIF 0
  • 9
    Ilsley, Richard Matthew
    Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Foster, Stephen Edward
    Finance Director born in July 1976
    Individual (37 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2007-03-23
    OF - Director → CIF 0
    Foster, Stephen Edward
    Finance Director
    Individual (37 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 11
    Preuss, Volkmar
    Director born in August 1946
    Individual
    Officer
    icon of calendar 2007-03-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Beedle, Wayne
    Finance Director born in May 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2004-03-18 ~ 2006-09-15
    OF - Director → CIF 0
    Beedle, Wayne
    Finance Director
    Individual (38 offsprings)
    Officer
    icon of calendar 2004-09-07 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 13
    Unruhe, Andreas
    Managing Director born in November 1969
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2017-09-03
    OF - Director → CIF 0
  • 14
    Franks, Peter Austin
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2018-03-03
    OF - Director → CIF 0
  • 15
    Gadola, Marco
    Company Director born in September 1963
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2006-04-30
    OF - Director → CIF 0
  • 16
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    icon of addressC/o Cobbetts Llp 58, Mosley Street, Manchester
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    2007-03-23 ~ 2012-05-23
    PE - Secretary → CIF 0
parent relation
Company in focus

SUPERCOOK UK HOLDINGS LIMITED

Previous names
SUPERCOOK LIMITED - 2004-06-24
HERO UK HOLDINGS LIMITED - 2007-04-05
HERO UK LIMITED - 2005-11-01
WOODBEECH LIMITED - 1985-07-09
Standard Industrial Classification
74990 - Non-trading Company

  • SUPERCOOK UK HOLDINGS LIMITED
    Info
    SUPERCOOK LIMITED - 2004-06-24
    HERO UK HOLDINGS LIMITED - 2004-06-24
    HERO UK LIMITED - 2004-06-24
    WOODBEECH LIMITED - 2004-06-24
    Registered number 01916169
    icon of address4600 Park Approach, Thorpe Park, Leeds, West Yorkshire LS15 8GB
    PRIVATE LIMITED COMPANY incorporated on 1985-05-23 and dissolved on 2021-03-23 (35 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.