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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 22
  • 1
    Ball, Susan Elisabeth
    Individual (32 offsprings)
    Officer
    1993-08-06 ~ 1995-01-10
    OF - Secretary → CIF 0
  • 2
    Jones, Alan Philip
    Born in October 1954
    Individual (4 offsprings)
    Officer
    1994-08-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 3
    Mirviss, Adrienne Scott
    Lawyer born in September 1954
    Individual (27 offsprings)
    Officer
    2009-09-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Roper-curzon, Holly Anne-marie
    Born in April 1963
    Individual (4 offsprings)
    Officer
    1995-01-31 ~ 1998-01-16
    OF - Director → CIF 0
  • 5
    Taylor, John Paul
    Company Director born in July 1974
    Individual (18 offsprings)
    Officer
    2020-08-24 ~ 2024-08-30
    OF - Director → CIF 0
  • 6
    Trachuk, Mark
    Individual (22 offsprings)
    Officer
    2025-03-14 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 7
    Whitecross, Philip James
    Individual (115 offsprings)
    Officer
    1995-01-10 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 8
    Culley, Richard Edward
    Born in September 1941
    Individual (9 offsprings)
    Officer
    1993-08-06 ~ 2006-06-12
    OF - Director → CIF 0
  • 9
    Gosine, Mark Gregory
    Born in November 1966
    Individual (28 offsprings)
    Officer
    2016-04-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 10
    Thomas, Melvin Howard
    Born in October 1965
    Individual (13 offsprings)
    Officer
    1995-01-31 ~ 1996-05-17
    OF - Director → CIF 0
  • 11
    Bishop, James William
    Director born in January 1985
    Individual (21 offsprings)
    Officer
    2019-10-15 ~ 2024-03-25
    OF - Director → CIF 0
  • 12
    Cardwell, David Thomas
    Born in March 1943
    Individual (19 offsprings)
    Officer
    1993-08-06 ~ 2002-04-24
    OF - Director → CIF 0
    Cardwell, David Thomas
    Individual (19 offsprings)
    Officer
    2000-03-31 ~ 2002-04-24
    OF - Secretary → CIF 0
  • 13
    Mickler, Caroline
    Born in August 1962
    Individual (4 offsprings)
    Officer
    1993-08-06 ~ 1996-04-30
    OF - Director → CIF 0
  • 14
    Levart, Daniel Adam
    Born in May 1962
    Individual (26 offsprings)
    Officer
    2002-04-24 ~ 2016-05-03
    OF - Director → CIF 0
    Levart, Daniel Adam
    Individual (26 offsprings)
    Officer
    2002-04-24 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 15
    Gawne, Nicholas John Murray
    Born in January 1977
    Individual (28 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
    Gawne, Nicholas John Murray
    Individual (28 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Secretary → CIF 0
  • 16
    Dietrich, Katarina
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2009-09-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 17
    Day, Charles William
    Born in September 1962
    Individual (3 offsprings)
    Officer
    1993-08-06 ~ 1996-02-09
    OF - Director → CIF 0
  • 18
    Loi, Anne Ho-yan
    Individual (27 offsprings)
    Officer
    2016-04-01 ~ 2025-03-14
    OF - Secretary → CIF 0
  • 19
    Hirsh, Michael
    Born in February 1958
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ 2014-07-23
    OF - Director → CIF 0
  • 20
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (42 parents, 1126 offsprings)
    Officer
    1993-05-18 ~ 1993-08-06
    OF - Nominee Secretary → CIF 0
  • 21
    THE COPYRIGHT PROMOTIONS LICENSING GROUP LIMITED
    - now 02133747 04213612... (more)
    COPYRIGHT PROMOTIONS (HOLDINGS) PLC - 1997-06-03
    THE COPYRIGHT PROMOTIONS GROUP PLC - 1994-08-10
    NEWSECTOR PUBLIC LIMITED COMPANY - 1987-09-18
    1 Queen Caroline Street, 2nd Floor, London, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    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
  • 22
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (49 parents, 893 offsprings)
    Officer
    1993-05-18 ~ 1993-08-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COOKIE JAR DISTRIBUTION LIMITED

Period: 2009-09-29 ~ now
Company number: 02819228
Registered names
COOKIE JAR DISTRIBUTION LIMITED - now
COPYRIGHT PROMOTIONS INTERNATIONAL LIMITED - 2009-09-29 04213612... (more)
INGLEBY (693) LIMITED - 1993-08-11 02741068... (more)
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
3,416,288 GBP2024-06-30
3,447,728 GBP2023-06-30
Cash at bank and in hand
93,737 GBP2024-06-30
81,415 GBP2023-06-30
Current Assets
3,510,025 GBP2024-06-30
3,529,143 GBP2023-06-30
Creditors
Amounts falling due within one year
-14,582,553 GBP2024-06-30
-14,162,094 GBP2023-06-30
Net Current Assets/Liabilities
-11,072,528 GBP2024-06-30
-10,632,951 GBP2023-06-30
Total Assets Less Current Liabilities
-11,072,528 GBP2024-06-30
-10,632,951 GBP2023-06-30
Net Assets/Liabilities
-11,072,528 GBP2024-06-30
-10,632,951 GBP2023-06-30
Equity
Called up share capital
10,865,807 GBP2024-06-30
10,865,807 GBP2023-06-30
Retained earnings (accumulated losses)
-21,938,335 GBP2024-06-30
-21,498,758 GBP2023-06-30
Equity
-11,072,528 GBP2024-06-30
-10,632,951 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Debtors
Amounts falling due after one year
3,416,288 GBP2024-06-30
3,447,728 GBP2023-06-30

  • COOKIE JAR DISTRIBUTION LIMITED
    Info
    COPYRIGHT PROMOTIONS INTERNATIONAL LIMITED - 2009-09-29
    INGLEBY (693) LIMITED - 2009-09-29
    Registered number 02819228
    183 Eversholt Street, Ground Floor South, London NW1 1BU
    PRIVATE LIMITED COMPANY incorporated on 1993-05-18 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    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.