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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
Active 4
  • 1
    Thomas, Nicholas
    Born in December 1962
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Toner, William
    Born in May 1958
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
  • 3
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    icon of addressCompass House, Guildford Street, Chertsey, England
    Active Corporate (5 parents, 228 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    MUIRHEAD BIDCO LIMITED - 2015-07-25
    icon of address550 Second Floor, Thames Valley Park, Reading, England
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 7
  • 1
    Seymour, Adam
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-27 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 2
    Thomas, Nicholas
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 3
    Flynn, Susan Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 1997-10-15
    OF - Nominee Secretary → CIF 0
  • 4
    Lucy, Gillian Karen
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 1997-10-15 ~ 2009-04-02
    OF - Director → CIF 0
    Lucy, Gillian Karen
    Company Director
    Individual
    Officer
    icon of calendar 1997-10-15 ~ 2004-02-13
    OF - Secretary → CIF 0
  • 5
    Lees, Colin
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 6
    Flynn, Kevin William
    Born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 1997-10-15
    OF - Nominee Director → CIF 0
  • 7
    Lucy, Michael Anthony
    Restauranteur born in October 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ 2021-02-18
    OF - Director → CIF 0
    Lucy, Michael
    Restauranteur
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ 2007-07-02
    OF - Secretary → CIF 0
    Mr Michael Anthony Lucy
    Born in October 1959
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COMPANY OF COOKS LTD.

Previous names
TRIASSIC PROJECTS LIMITED - 1997-11-13
KENWOOD HOSPITALITY LIMITED - 2003-01-24
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
56101 - Licenced Restaurants
56102 - Unlicenced Restaurants And Cafes
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
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
    TRIASSIC PROJECTS LIMITED - 1997-11-13
    KENWOOD HOSPITALITY LIMITED - 1997-11-13
    Registered number 03395673
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1997-07-01 (28 years 5 months). 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
    icon of addressDephna 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
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    876,182 GBP2019-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.