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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 31
  • 1
    Scattergood, Fiona
    Individual (29 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Snowden, Dawn Marie
    Individual (3 offsprings)
    Officer
    1993-03-01 ~ 1995-05-15
    OF - Secretary → CIF 0
  • 3
    Mortimer, David Grant
    Born in May 1953
    Individual (81 offsprings)
    Officer
    2003-06-02 ~ 2005-03-07
    OF - Director → CIF 0
  • 4
    Etherington, Michael Scott
    Born in April 1980
    Individual (29 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 5
    Emmerson, Andrew David
    Born in February 1962
    Individual (13 offsprings)
    Officer
    2005-05-23 ~ 2006-10-17
    OF - Director → CIF 0
  • 6
    Holroyd, Charles William
    Born in February 1953
    Individual (37 offsprings)
    Officer
    1997-07-09 ~ 2003-06-02
    OF - Director → CIF 0
  • 7
    Copner, Christopher Charles James
    Born in September 1956
    Individual (79 offsprings)
    Officer
    2003-06-02 ~ 2004-09-06
    OF - Director → CIF 0
  • 8
    Daniels, Kari
    Born in November 1964
    Individual (20 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 9
    Mason, Timothy Charles
    Born in March 1958
    Individual (369 offsprings)
    Officer
    2003-06-02 ~ 2003-06-02
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (369 offsprings)
    Officer
    2003-06-02 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 10
    Keegans, Peter
    Born in August 1960
    Individual (125 offsprings)
    Officer
    2003-06-02 ~ 2005-05-23
    OF - Director → CIF 0
  • 11
    Worrell, Roger Arthur
    Born in September 1963
    Individual (57 offsprings)
    Officer
    2006-06-15 ~ 2008-11-25
    OF - Director → CIF 0
    2019-11-01 ~ 2021-09-30
    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
    Individual (60 offsprings)
    Officer
    2006-06-15 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 13
    Giles, Alan Patrick
    Born in March 1940
    Individual (19 offsprings)
    Officer
    1992-09-23 ~ 1993-03-01
    OF - Director → CIF 0
  • 14
    Burrill, Martin Henry
    Born in July 1960
    Individual (56 offsprings)
    Officer
    1999-07-05 ~ 2004-05-14
    OF - Director → CIF 0
  • 15
    Villanueva, Marta Maria Del Pilar Del Rio
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2005-05-23 ~ 2006-06-15
    OF - Director → CIF 0
  • 16
    Brook, Joel David
    Born in January 1957
    Individual (41 offsprings)
    Officer
    2006-06-15 ~ 2015-07-17
    OF - Director → CIF 0
  • 17
    Budwig, Mario Kurt
    Born in February 1960
    Individual (25 offsprings)
    Officer
    1995-05-15 ~ 2003-06-02
    OF - Director → CIF 0
    Budwig, Mario Kurt
    Individual (25 offsprings)
    Officer
    1995-05-15 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 18
    Lewis, Richard
    Born in October 1970
    Individual (49 offsprings)
    Officer
    2021-10-25 ~ 2023-01-14
    OF - Director → CIF 0
  • 19
    Rainbow, Mark
    Born in October 1968
    Individual (55 offsprings)
    Officer
    2006-10-17 ~ 2015-02-27
    OF - Director → CIF 0
  • 20
    O'sullivan, Richard Edward
    Born in November 1962
    Individual (14 offsprings)
    Officer
    1993-03-01 ~ 2005-03-18
    OF - Director → CIF 0
  • 21
    Geling, Rolf
    Born in July 1974
    Individual (27 offsprings)
    Officer
    2021-10-25 ~ 2025-11-07
    OF - Director → CIF 0
  • 22
    Collins, Miles Eric
    Born in May 1966
    Individual (96 offsprings)
    Officer
    2006-10-17 ~ 2025-05-30
    OF - Director → CIF 0
  • 23
    Byrne, Helen
    Individual (37 offsprings)
    Officer
    2010-03-12 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 24
    Tait, Luke Logan
    Born in May 1973
    Individual (50 offsprings)
    Officer
    2012-11-05 ~ 2017-07-13
    OF - Director → CIF 0
  • 25
    Campbell, Neil Stephen
    Born in May 1974
    Individual (17 offsprings)
    Officer
    2017-08-15 ~ 2022-10-07
    OF - Director → CIF 0
  • 26
    Prynn, Robert James
    Born in April 1964
    Individual (50 offsprings)
    Officer
    2003-06-02 ~ 2005-05-23
    OF - Director → CIF 0
  • 27
    Hatchard, Susan Valerie
    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
  • 28
    Keating, Anthony John
    Born in December 1959
    Individual (50 offsprings)
    Officer
    2006-06-15 ~ 2012-05-24
    OF - Director → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-09-01 ~ 1992-09-23
    OF - Nominee Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-09-01 ~ 1992-09-23
    OF - Nominee Secretary → CIF 0
  • 31
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
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 11 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.