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 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 31
  • 1
    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
  • 2
    Copner, Christopher Charles James
    Director born in September 1956
    Individual (79 offsprings)
    Officer
    2003-06-02 ~ 2004-09-06
    OF - Director → CIF 0
  • 3
    Byrne, Helen
    Individual (37 offsprings)
    Officer
    2010-03-12 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 4
    O'sullivan, Richard Edward
    Company Director born in November 1962
    Individual (13 offsprings)
    Officer
    1993-03-01 ~ 2005-03-18
    OF - Director → CIF 0
  • 5
    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
  • 6
    Geling, Rolf
    Born in July 1974
    Individual (27 offsprings)
    Officer
    2021-10-25 ~ 2025-11-07
    OF - Director → CIF 0
  • 7
    Collins, Miles Eric
    Chartered Accountant born in May 1966
    Individual (89 offsprings)
    Officer
    2006-10-17 ~ 2025-05-30
    OF - Director → CIF 0
  • 8
    Etherington, Michael Scott
    Born in April 1980
    Individual (29 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 9
    Snowden, Dawn Marie
    Individual (3 offsprings)
    Officer
    1993-03-01 ~ 1995-05-15
    OF - Secretary → CIF 0
  • 10
    Budwig, Mario Kurt
    Company Director born in February 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
  • 11
    Keating, Anthony John
    Director born in December 1959
    Individual (43 offsprings)
    Officer
    2006-06-15 ~ 2012-05-24
    OF - Director → CIF 0
  • 12
    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
  • 13
    Emmerson, Andrew David
    Managing Director born in February 1962
    Individual (13 offsprings)
    Officer
    2005-05-23 ~ 2006-10-17
    OF - Director → CIF 0
  • 14
    Campbell, Neil Stephen
    Director born in May 1974
    Individual (17 offsprings)
    Officer
    2017-08-15 ~ 2022-10-07
    OF - Director → CIF 0
  • 15
    Scattergood, Fiona
    Individual (29 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Secretary → CIF 0
  • 16
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual (80 offsprings)
    Officer
    2003-06-02 ~ 2005-03-07
    OF - Director → CIF 0
  • 17
    Giles, Alan Patrick
    Lawyer born in March 1940
    Individual (10 offsprings)
    Officer
    1992-09-23 ~ 1993-03-01
    OF - Director → CIF 0
  • 18
    Holroyd, Charles William
    Company Director born in February 1953
    Individual (33 offsprings)
    Officer
    1997-07-09 ~ 2003-06-02
    OF - Director → CIF 0
  • 19
    Brook, Joel David
    Director born in January 1957
    Individual (34 offsprings)
    Officer
    2006-06-15 ~ 2015-07-17
    OF - Director → CIF 0
  • 20
    Tait, Luke Logan
    Commercial Development Director born in May 1973
    Individual (50 offsprings)
    Officer
    2012-11-05 ~ 2017-07-13
    OF - Director → CIF 0
  • 21
    Keegans, Peter
    Finance Director born in August 1960
    Individual (108 offsprings)
    Officer
    2003-06-02 ~ 2005-05-23
    OF - Director → CIF 0
  • 22
    Daniels, Kari
    Born in November 1964
    Individual (20 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 23
    Lewis, Richard
    Born in October 1970
    Individual (49 offsprings)
    Officer
    2021-10-25 ~ 2023-01-14
    OF - Director → CIF 0
  • 24
    Hatchard, Susan Valerie
    Bookkeeper born in July 1950
    Individual (5 offsprings)
    Officer
    1992-09-23 ~ 1993-03-01
    OF - Director → CIF 0
    Hatchard, Susan Valerie
    Individual (5 offsprings)
    Officer
    1992-09-23 ~ 1993-03-01
    OF - Secretary → CIF 0
  • 25
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (348 offsprings)
    Officer
    2003-06-02 ~ 2003-06-02
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    2003-06-02 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 26
    Rainbow, Mark
    Accountant born in October 1968
    Individual (48 offsprings)
    Officer
    2006-10-17 ~ 2015-02-27
    OF - Director → CIF 0
  • 27
    Burrill, Martin Henry
    Born in July 1960
    Individual (56 offsprings)
    Officer
    1999-07-05 ~ 2004-05-14
    OF - Director → CIF 0
  • 28
    Prynn, Robert James
    Company Director born in April 1964
    Individual (47 offsprings)
    Officer
    2003-06-02 ~ 2005-05-23
    OF - Director → CIF 0
  • 29
    MILLIE'S COOKIES (RETAIL) LIMITED
    - now 02633463
    CHICMONDE LIMITED - 1995-05-25
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    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
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1992-09-01 ~ 1992-09-23
    OF - Nominee Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1992-09-01 ~ 1992-09-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MILLIE'S COOKIES (FRANCHISE) LIMITED

Period: 1992-10-12 ~ now
Company number: 02743938
Registered names
MILLIE'S COOKIES (FRANCHISE) LIMITED - now
MAKEUPPER LIMITED - 1992-10-12
Standard Industrial Classification
99999 - Dormant Company

  • MILLIE'S COOKIES (FRANCHISE) LIMITED
    Info
    MAKEUPPER LIMITED - 1992-10-12
    Registered number 02743938
    Jamestown Wharf, 32 Jamestown Road, London NW1 7HW
    PRIVATE LIMITED COMPANY incorporated on 1992-09-01 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.