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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 34
  • 1
    Copner, Christopher Charles James
    Director born in September 1956
    Individual (79 offsprings)
    Officer
    2003-06-02 ~ 2004-09-06
    OF - Director → CIF 0
  • 2
    Tait, Luke Logan
    Commercial Development Director born in May 1973
    Individual (50 offsprings)
    Officer
    2012-11-05 ~ 2017-07-13
    OF - Director → CIF 0
  • 3
    Ccs Directors Limited
    Born in November 1990
    Individual (344 offsprings)
    Officer
    1991-07-30 ~ 1991-08-13
    OF - Nominee Director → CIF 0
  • 4
    Holroyd, Charles William
    Company Director born in March 1953
    Individual (33 offsprings)
    Officer
    1997-03-28 ~ 2003-06-02
    OF - Director → CIF 0
  • 5
    Worrell, Roger Arthur
    Director born in September 1963
    Individual (57 offsprings)
    Officer
    2006-06-15 ~ 2008-11-25
    OF - Director → CIF 0
    Worrell, Roger Arthur
    Born in September 1963
    Individual (57 offsprings)
    2019-11-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    O'sullivan, Richard Edward
    Company Director born in November 1962
    Individual (13 offsprings)
    Officer
    1992-01-30 ~ 2005-03-18
    OF - Director → CIF 0
  • 7
    Smith, Simon Mark
    Ceo born in January 1972
    Individual (10 offsprings)
    Officer
    2015-02-27 ~ 2019-11-01
    OF - Director → CIF 0
  • 8
    Geling, Rolf
    Born in July 1974
    Individual (27 offsprings)
    Officer
    2021-10-25 ~ 2025-11-07
    OF - Director → CIF 0
  • 9
    Daniels, Kari
    Born in November 1964
    Individual (20 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 10
    Emmerson, Andrew David
    Managing Director born in March 1962
    Individual (13 offsprings)
    Officer
    2005-05-23 ~ 2006-10-17
    OF - Director → CIF 0
  • 11
    Prynn, Robert James
    Company Director born in April 1964
    Individual (47 offsprings)
    Officer
    2003-06-02 ~ 2005-05-23
    OF - Director → CIF 0
  • 12
    Etherington, Michael Scott
    Born in April 1980
    Individual (29 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 13
    Collins, Miles Eric
    Chartered Accountant born in May 1966
    Individual (89 offsprings)
    Officer
    2006-10-17 ~ 2025-05-30
    OF - Director → CIF 0
  • 14
    Keating, Anthony John
    Director born in December 1959
    Individual (43 offsprings)
    Officer
    2006-06-15 ~ 2012-05-24
    OF - Director → CIF 0
  • 15
    Brook, Joel David
    Director born in January 1957
    Individual (34 offsprings)
    Officer
    2006-06-15 ~ 2015-07-17
    OF - Director → CIF 0
  • 16
    Lewis, Richard
    Born in October 1970
    Individual (49 offsprings)
    Officer
    2019-11-01 ~ 2023-01-14
    OF - Director → CIF 0
  • 17
    Keegans, Peter
    Finance Director born in August 1960
    Individual (108 offsprings)
    Officer
    2003-06-02 ~ 2005-05-23
    OF - Director → CIF 0
  • 18
    Mindi Finance Sa
    Individual (1 offspring)
    Officer
    1991-08-13 ~ 1992-01-30
    OF - Director → CIF 0
  • 19
    Ccs Secretaries Limited
    Individual (1 offspring)
    Officer
    1991-07-30 ~ 1991-08-13
    OF - Nominee Secretary → CIF 0
  • 20
    Quinlivan, Dawn
    Individual (1 offspring)
    Officer
    1995-07-24 ~ 1996-06-08
    OF - Secretary → CIF 0
  • 21
    Villanueva, Marta Maria Del Pilar Del Rio
    Marketing Director born in October 1961
    Individual (5 offsprings)
    Officer
    2005-05-23 ~ 2006-06-15
    OF - Director → CIF 0
  • 22
    Campbell, Neil Stephen
    Director born in May 1974
    Individual (17 offsprings)
    Officer
    2017-08-15 ~ 2022-10-07
    OF - Director → CIF 0
  • 23
    Rainbow, Mark
    Accountant born in October 1968
    Individual (48 offsprings)
    Officer
    2006-10-17 ~ 2015-02-27
    OF - Director → CIF 0
  • 24
    Budwig, Mario Kurt
    Company Director born in March 1960
    Individual (24 offsprings)
    Officer
    1995-05-15 ~ 2003-06-02
    OF - Director → CIF 0
    Budwig, Mario Kurt
    Individual (24 offsprings)
    Officer
    1995-05-15 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 25
    Byrne, Helen
    Individual (37 offsprings)
    Officer
    2010-03-12 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 26
    Davies, Jonathan Owen
    Born in April 1962
    Individual (60 offsprings)
    Officer
    2005-05-23 ~ 2025-11-07
    OF - Director → CIF 0
    Davies, Jonathan Owen
    Company Director
    Individual (60 offsprings)
    Officer
    2006-06-15 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 27
    Scattergood, Fiona
    Individual (29 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Secretary → CIF 0
  • 28
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual (80 offsprings)
    Officer
    2003-06-02 ~ 2004-12-21
    OF - Director → CIF 0
  • 29
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    2003-06-02 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 30
    Snowden, Dawn Marie
    Individual (3 offsprings)
    Officer
    1993-02-24 ~ 1995-05-15
    OF - Secretary → CIF 0
  • 31
    Budwig, Herbert
    Company Director born in July 1951
    Individual (1 offspring)
    Officer
    1992-01-30 ~ 1992-01-30
    OF - Director → CIF 0
    Budwig, Herbert
    Individual (1 offspring)
    Officer
    1992-01-30 ~ 1993-03-24
    OF - Secretary → CIF 0
  • 32
    Burrill, Martin Henry
    Born in July 1960
    Individual (56 offsprings)
    Officer
    1999-07-05 ~ 2004-05-14
    OF - Director → CIF 0
  • 33
    SSP FINANCING UK LIMITED
    - now 05735959
    SAPLING BIDCO LIMITED - 2006-05-11
    HACKREMCO (NO. 2352) LIMITED - 2006-04-06
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (18 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    MAWLAW SECRETARIES LIMITED
    - now
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30 02397091
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1991-08-13 ~ 1992-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MILLIE'S COOKIES (RETAIL) LIMITED

Period: 1995-05-25 ~ now
Company number: 02633463
Registered names
MILLIE'S COOKIES (RETAIL) LIMITED - now
CHICMONDE LIMITED - 1995-05-25
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MILLIE'S COOKIES (RETAIL) LIMITED
    Info
    CHICMONDE LIMITED - 1995-05-25
    Registered number 02633463
    Jamestown Wharf, 32 Jamestown Road, London NW1 7HW
    PRIVATE LIMITED COMPANY incorporated on 1991-07-30 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
  • MILLIE'S COOKIES (RETAIL) LIMITED
    S
    Registered number 02633463
    169, Euston Road, London, United Kingdom, NW1 2AE
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • MILLIE'S COOKIES (RETAIL) LIMITED
    S
    Registered number 02633463
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MILLIE'S COOKIES (FRANCHISE) LIMITED
    - now 02743938
    MAKEUPPER LIMITED - 1992-10-12
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-09-01 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MILLIE'S COOKIES LIMITED
    - now 00204450
    COOKIE JAR LIMITED - 1999-02-12
    ORIGINAL COOKIE COMPANY LIMITED(THE) - 1989-11-01
    W.R.FOX COMPANY LIMITED - 1985-06-18
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    MILLIES LIMITED
    - now 02721848
    THE COOKIE CRUMBLES LIMITED - 2001-01-25
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.