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
    Liu, Wai Kin
    Director born in May 1960
    Individual (10 offsprings)
    Officer
    2004-06-15 ~ now
    OF - director → CIF 0
  • 2
    Liu, Shuk Yin
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    2004-06-15 ~ now
    OF - director → CIF 0
    Liu, Shuk Yin
    Individual (7 offsprings)
    Officer
    2005-08-01 ~ now
    OF - secretary → CIF 0
  • 3
    Pao, Andrew
    Director born in June 1964
    Individual (20 offsprings)
    Officer
    2004-06-15 ~ now
    OF - director → CIF 0
  • 4
    MINMAR (677) LIMITED - 2005-07-26
    Unit F Chelworth Ind Est, Chelworth Road, Cricklade, Swindon, Wilts, United Kingdom
    Dissolved corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Midwinter, John
    Purchase/Admin born in February 1954
    Individual
    Officer
    1996-06-10 ~ 2004-06-15
    OF - director → CIF 0
  • 2
    Midwinter, Jacqueline Beverley
    Admin/Credit Controller born in April 1956
    Individual
    Officer
    1996-06-10 ~ 2004-03-31
    OF - director → CIF 0
  • 3
    Squire, Andrew Charles
    Sales/Admin born in December 1964
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 2005-06-30
    OF - director → CIF 0
    Squire, Andrew Charles
    Sales/Admin
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 2005-06-30
    OF - secretary → CIF 0
  • 4
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    1996-06-05 ~ 1996-06-10
    PE - nominee-secretary → CIF 0
  • 5
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1996-06-05 ~ 1996-06-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

COOK'S DELIGHTS LIMITED

Previous name
MID CATERING PRODUCTS LIMITED - 2005-10-14
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs

  • COOK'S DELIGHTS LIMITED
    Info
    MID CATERING PRODUCTS LIMITED - 2005-10-14
    Registered number 03207949
    C/o Libertas Associates Limited 3 Chandler House, Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL
    Private Limited Company incorporated on 1996-06-05 (29 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-05-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.