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
    Rivierre, Frederic
    Finance Director born in May 1972
    Individual (3 offsprings)
    Officer
    2014-12-23 ~ now
    OF - Director → CIF 0
  • 2
    NATIXIS PRAMEX INTERNATIONAL LTD - 2010-11-04
    NATEXIS PRAMEX UK LIMITED - 2007-02-14
    PRAMEX BRITANNICA LIMITED - 2003-07-01
    11, Old Jewry, London, England
    Active Corporate (3 parents, 154 offsprings)
    Equity (Company account)
    482,546 GBP2023-12-31
    Officer
    2012-03-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Avenue Louise 287 Bte 8, Bte 8, 1050 Ixelles, Ixelles, Belgique, Belgium
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Plantier, Laurent
    Director born in April 1967
    Individual
    Officer
    2000-03-10 ~ 2015-03-12
    OF - Director → CIF 0
  • 2
    Magne, Eric
    Director born in February 1963
    Individual
    Officer
    2014-12-23 ~ 2019-12-20
    OF - Director → CIF 0
  • 3
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-02-21 ~ 2000-03-10
    PE - Nominee Director → CIF 0
  • 4
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-02-21 ~ 2000-03-10
    PE - Nominee Director → CIF 0
  • 5
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    5, New Street Square, London
    Active Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-02-21 ~ 2012-01-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COOKING DEVELOPMENT LIMITED

Previous name
LAW 2098 LIMITED - 2000-03-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,000 GBP2022-12-31
Fixed Assets
1,000 GBP2022-12-31
Debtors
720,240 GBP2023-12-31
311,476 GBP2022-12-31
Cash at bank and in hand
5,623 GBP2023-12-31
17,648 GBP2022-12-31
Current Assets
725,863 GBP2023-12-31
329,124 GBP2022-12-31
Creditors
Current
1,749,638 GBP2023-12-31
1,144,372 GBP2022-12-31
Net Current Assets/Liabilities
-1,023,775 GBP2023-12-31
-815,248 GBP2022-12-31
Total Assets Less Current Liabilities
-1,023,775 GBP2023-12-31
-814,248 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,024,775 GBP2023-12-31
-815,248 GBP2022-12-31
Equity
-1,023,775 GBP2023-12-31
-814,248 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,242 GBP2022-12-31
Computers
19,573 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
31,815 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,242 GBP2022-12-31
Computers
19,573 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,815 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
474,064 GBP2023-12-31
307,780 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
242,910 GBP2023-12-31
Prepayments/Accrued Income
Current
3,266 GBP2023-12-31
3,696 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
720,240 GBP2023-12-31
311,476 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,489 GBP2023-12-31
4,708 GBP2022-12-31
Amounts owed to group undertakings
Current
1,612,762 GBP2023-12-31
1,104,803 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
8,450 GBP2023-12-31
7,050 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Between one and five year
132,055 GBP2023-12-31
240,301 GBP2022-12-31
All periods
182,055 GBP2023-12-31
290,301 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31

Related profiles found in government register
  • COOKING DEVELOPMENT LIMITED
    Info
    LAW 2098 LIMITED - 2000-03-10
    Registered number 03929927
    11 Old Jewry, London EC2R 8DU
    Private Limited Company incorporated on 2000-02-21 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • COOKING DEVELOPMENT LIMITED
    S
    Registered number 03929927
    11, Old Jewry, London, United Kingdom, EC2R 8DU
    Private Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 11 Old Jewry, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -942,578 GBP2023-12-31
    Person with significant control
    2024-08-01 ~ now
    CIF 1 - Ownership of shares – 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.