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
    Toner, William
    Director born in May 1958
    Individual (47 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Nicholas
    Director born in November 1962
    Individual (50 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 3
    MUIRHEAD BIDCO LIMITED - 2015-07-25
    550 Second Floor, Thames Valley Park, Reading, England
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2019-09-30 ~ now
    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
  • 4
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, England
    Active Corporate (5 parents, 222 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Lucy, Michael Anthony
    Restauranteur born in September 1959
    Individual (10 offsprings)
    Officer
    2004-02-13 ~ 2021-02-18
    OF - Director → CIF 0
    Lucy, Michael
    Restauranteur
    Individual (10 offsprings)
    Officer
    2004-02-13 ~ 2007-07-02
    OF - Secretary → CIF 0
    Mr Michael Anthony Lucy
    Born in September 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Flynn, Susan Ann
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1997-10-15
    OF - Nominee Secretary → CIF 0
  • 3
    Flynn, Kevin William
    Born in October 1962
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1997-10-15
    OF - Nominee Director → CIF 0
  • 4
    Lees, Colin
    Company Secretary
    Individual (4 offsprings)
    Officer
    2007-07-02 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 5
    Seymour, Adam
    Individual (9 offsprings)
    Officer
    2020-03-27 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 6
    Lucy, Gillian Karen
    Company Director born in June 1958
    Individual
    Officer
    1997-10-15 ~ 2009-04-02
    OF - Director → CIF 0
    Lucy, Gillian Karen
    Company Director
    Individual
    Officer
    1997-10-15 ~ 2004-02-13
    OF - Secretary → CIF 0
  • 7
    Thomas, Nicholas
    Individual (50 offsprings)
    Officer
    2019-09-30 ~ 2020-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPANY OF COOKS LTD.

Previous names
KENWOOD HOSPITALITY LIMITED - 2003-01-24
TRIASSIC PROJECTS LIMITED - 1997-11-13
Standard Industrial Classification
56101 - Licenced Restaurants
56102 - Unlicenced Restaurants And Cafes
56103 - Take-away Food Shops And Mobile Food Stands
56210 - Event Catering Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
99,650 GBP2019-09-30
106,865 GBP2018-09-30
Debtors
187,321 GBP2019-09-30
Creditors
Current, Amounts falling due within one year
-13,091 GBP2018-09-30
Net Current Assets/Liabilities
187,321 GBP2019-09-30
-13,091 GBP2018-09-30
Total Assets Less Current Liabilities
286,971 GBP2019-09-30
93,774 GBP2018-09-30
Equity
Called up share capital
112 GBP2019-09-30
100 GBP2018-09-30
Share premium
200,400 GBP2019-09-30
Equity
286,971 GBP2019-09-30
93,774 GBP2018-09-30
Profit/Loss
700,000 GBP2018-10-01 ~ 2019-09-30
400,000 GBP2017-10-01 ~ 2018-09-30
Issue of Equity Instruments
Called up share capital
12 GBP2018-10-01 ~ 2019-09-30
Issue of Equity Instruments
200,412 GBP2018-10-01 ~ 2019-09-30
Investments in Subsidiaries
99,650 GBP2019-09-30
106,865 GBP2018-09-30
Amounts owed to group undertakings
Current
13,091 GBP2018-09-30
Creditors
Current
13,091 GBP2018-09-30

Related profiles found in government register
  • COMPANY OF COOKS LTD.
    Info
    KENWOOD HOSPITALITY LIMITED - 2003-01-24
    TRIASSIC PROJECTS LIMITED - 1997-11-13
    Registered number 03395673
    550 Thames Valley Park Drive, Reading RG6 1PT
    Private Limited Company incorporated on 1997-07-01 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • COMPANY OF COOKS LTD.
    S
    Registered number 03395673
    Dephna House, 14 Cumberland Avenue, Park Royal, Middlesex, United Kingdom, NW10 7QL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EVER 2347 LIMITED - 2004-10-19
    550 Thames Valley Park Drive, Reading, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    876,182 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.