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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 6
  • 1
    Perry, Edward Andrew
    Born in March 1971
    Individual (7 offsprings)
    Officer
    1997-02-11 ~ now
    OF - Director → CIF 0
    Mr Edward Andrew Perry
    Born in March 1971
    Individual (7 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Penfold, Dale Alexander Colchester
    Individual (2 offsprings)
    Officer
    1997-02-11 ~ 2014-05-28
    OF - Secretary → CIF 0
  • 3
    Hogg, Quintin John Neil Martin
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Steele, Richard Edward
    Individual (12 offsprings)
    Officer
    2014-05-28 ~ 2018-01-18
    OF - Secretary → CIF 0
  • 5
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1997-02-11 ~ 1997-02-11
    OF - Nominee Director → CIF 0
  • 6
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1997-02-11 ~ 1997-02-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COOK RETAIL LIMITED

Period: 2002-04-03 ~ now
Company number: 03316063
Registered names
COOK RETAIL LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • COOK RETAIL LIMITED
    Info
    HANDMADE FOODS LIMITED - 2002-04-03
    THE CASSEROLE COMPANY LTD - 2002-04-03
    Registered number 03316063
    The Cook Kitchen, Eurolink Way, Sittingbourne, Kent ME10 3HH
    PRIVATE LIMITED COMPANY incorporated on 1997-02-11 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.