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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 4
  • 1
    Etherington, Michael Scott
    Born in April 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Daniels, Kari
    Born in November 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Scattergood, Fiona
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-02-16 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressJamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Davies, Jonathan Owen
    Born in April 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-05-23 ~ 2025-11-07
    OF - Director → CIF 0
    Davies, Jonathan Owen
    Company Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 2
    Prynn, Robert James
    Company Director born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2005-05-23
    OF - Director → CIF 0
  • 3
    Budwig, Herbert
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 1992-01-30 ~ 1992-01-30
    OF - Director → CIF 0
    Budwig, Herbert
    Individual
    Officer
    icon of calendar 1992-01-30 ~ 1993-03-24
    OF - Secretary → CIF 0
  • 4
    Smith, Simon Mark
    Ceo born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2019-11-01
    OF - Director → CIF 0
  • 5
    Ccs Directors Limited
    Born in November 1990
    Individual
    Officer
    icon of calendar 1991-07-30 ~ 1991-08-13
    OF - Nominee Director → CIF 0
  • 6
    Emmerson, Andrew David
    Managing Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-23 ~ 2006-10-17
    OF - Director → CIF 0
  • 7
    Tait, Luke Logan
    Commercial Development Director born in May 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2017-07-13
    OF - Director → CIF 0
  • 8
    Snowden, Dawn Marie
    Individual
    Officer
    icon of calendar 1993-02-24 ~ 1995-05-15
    OF - Secretary → CIF 0
  • 9
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 10
    Mindi Finance Sa
    Individual
    Officer
    icon of calendar 1991-08-13 ~ 1992-01-30
    OF - Director → CIF 0
  • 11
    Burrill, Martin Henry
    Company Director born in July 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-07-05 ~ 2004-05-14
    OF - Director → CIF 0
  • 12
    Keegans, Peter
    Finance Director born in August 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2005-05-23
    OF - Director → CIF 0
  • 13
    Villanueva, Marta Maria Del Pilar Del Rio
    Marketing Director born in October 1961
    Individual
    Officer
    icon of calendar 2005-05-23 ~ 2006-06-15
    OF - Director → CIF 0
  • 14
    Worrell, Roger Arthur
    Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-15 ~ 2008-11-25
    OF - Director → CIF 0
    Worrell, Roger Arthur
    Born in September 1963
    Individual (1 offspring)
    icon of calendar 2019-11-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 15
    Collins, Miles Eric
    Chartered Accountant born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2025-05-30
    OF - Director → CIF 0
  • 16
    Holroyd, Charles William
    Company Director born in February 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-03-28 ~ 2003-06-02
    OF - Director → CIF 0
  • 17
    O'sullivan, Richard Edward
    Company Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-01-30 ~ 2005-03-18
    OF - Director → CIF 0
  • 18
    Budwig, Mario Kurt
    Company Director born in February 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-05-15 ~ 2003-06-02
    OF - Director → CIF 0
    Budwig, Mario Kurt
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-05-15 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 19
    Quinlivan, Dawn
    Individual
    Officer
    icon of calendar 1995-07-24 ~ 1996-06-08
    OF - Secretary → CIF 0
  • 20
    Geling, Rolf
    Born in July 1974
    Individual
    Officer
    icon of calendar 2021-10-25 ~ 2025-11-07
    OF - Director → CIF 0
  • 21
    Campbell, Neil Stephen
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2022-10-07
    OF - Director → CIF 0
  • 22
    Rainbow, Mark
    Accountant born in October 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2015-02-27
    OF - Director → CIF 0
  • 23
    Keating, Anthony John
    Director born in December 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2012-05-24
    OF - Director → CIF 0
  • 24
    Brook, Joel David
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2015-07-17
    OF - Director → CIF 0
  • 25
    Lewis, Richard
    Born in October 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2023-01-14
    OF - Director → CIF 0
  • 26
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2004-12-21
    OF - Director → CIF 0
  • 27
    Byrne, Helen
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-12 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 28
    Copner, Christopher Charles James
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2004-09-06
    OF - Director → CIF 0
  • 29
    Ccs Secretaries Limited
    Individual
    Officer
    icon of calendar 1991-07-30 ~ 1991-08-13
    OF - Nominee Secretary → CIF 0
  • 30
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1991-08-13 ~ 1992-01-30
    PE - Secretary → CIF 0
parent relation
Company in focus

MILLIE'S COOKIES (RETAIL) LIMITED

Previous name
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
    icon of addressJamestown Wharf, 32 Jamestown Road, London NW1 7HW
    PRIVATE LIMITED COMPANY incorporated on 1991-07-30 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • MILLIE'S COOKIES (RETAIL) LIMITED
    S
    Registered number 02633463
    icon of address169, 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
    icon of addressJamestown 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
Active 3
  • 1
    MAKEUPPER LIMITED - 1992-10-12
    icon of addressJamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    icon of calendar 2016-09-01 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    W.R.FOX COMPANY LIMITED - 1985-06-18
    ORIGINAL COOKIE COMPANY LIMITED(THE) - 1989-11-01
    COOKIE JAR LIMITED - 1999-02-12
    icon of addressJamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    THE COOKIE CRUMBLES LIMITED - 2001-01-25
    icon of addressJamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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