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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 3
  • 1
    Asling, Kate
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Marriage, Sampson Peter
    Born in October 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-25 ~ now
    OF - Director → CIF 0
    Mr Sampson Peter Marriage
    Born in October 1947
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-10-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Marriage, George David
    Born in August 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-06-25 ~ now
    OF - Director → CIF 0
    Mr George David Marriage
    Born in August 1951
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-10-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Lee, Kathryn Jane
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2002-08-23 ~ 2017-12-18
    OF - Secretary → CIF 0
  • 2
    Spriggs, Colin
    Miller
    Individual
    Officer
    icon of calendar 1999-06-25 ~ 2002-08-23
    OF - Secretary → CIF 0
  • 3
    Smith, Steven Richard
    Individual
    Officer
    icon of calendar 2017-12-18 ~ 2020-01-02
    OF - Secretary → CIF 0
  • 4
    Dunston, Ian
    Individual
    Officer
    icon of calendar 2020-01-06 ~ 2021-04-07
    OF - Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-06-03 ~ 1999-06-25
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-06-03 ~ 1999-06-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE COOKSMILL FOOD COMPANY LIMITED

Previous names
PRISTGREEN LIMITED - 1999-08-31
FOUR STORE LIMITED - 2009-03-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
272,500 GBP2024-04-30
272,500 GBP2023-04-30
Current Assets
218,956 GBP2024-04-30
188,873 GBP2023-04-30
Creditors
Amounts falling due within one year
-13,022 GBP2024-04-30
-6,768 GBP2023-04-30
Net Current Assets/Liabilities
208,488 GBP2024-04-30
184,660 GBP2023-04-30
Total Assets Less Current Liabilities
480,988 GBP2024-04-30
457,160 GBP2023-04-30
Net Assets/Liabilities
480,988 GBP2024-04-30
455,160 GBP2023-04-30
Equity
480,988 GBP2024-04-30
455,160 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30

  • THE COOKSMILL FOOD COMPANY LIMITED
    Info
    PRISTGREEN LIMITED - 1999-08-31
    FOUR STORE LIMITED - 1999-08-31
    Registered number 03781746
    icon of addressCathedral Place, Brentwood, Essex CM14 4ES
    PRIVATE LIMITED COMPANY incorporated on 1999-06-03 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.