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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 8
  • 1
    Plantier, Laurent
    Born in April 1967
    Individual (1 offspring)
    Officer
    2000-03-10 ~ 2015-03-12
    OF - Director → CIF 0
  • 2
    Rivierre, Frederic
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2014-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Magne, Eric
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2014-12-23 ~ 2019-12-20
    OF - Director → CIF 0
  • 4
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2000-02-21 ~ 2000-03-10
    OF - Nominee Director → CIF 0
  • 5
    Avenue Louise 287 Bte 8, Bte 8, 1050 Ixelles, Ixelles, Belgique, Belgium
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    5, New Street Square, London
    Active Corporate (46 parents, 316 offsprings)
    Officer
    2000-02-21 ~ 2012-01-31
    OF - Nominee Secretary → CIF 0
  • 7
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2000-02-21 ~ 2000-03-10
    OF - Nominee Director → CIF 0
  • 8
    PRAMEX INTERNATIONAL LTD
    - now 02583010
    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 (25 parents, 228 offsprings)
    Officer
    2012-03-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COOKING DEVELOPMENT LIMITED

Period: 2000-03-10 ~ now
Company number: 03929927
Registered names
COOKING DEVELOPMENT LIMITED - now
LAW 2098 LIMITED - 2000-03-10 03930050... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
895,346 GBP2024-12-31
720,240 GBP2023-12-31
Cash at bank and in hand
14,923 GBP2024-12-31
5,623 GBP2023-12-31
Current Assets
910,269 GBP2024-12-31
725,863 GBP2023-12-31
Creditors
Current
1,998,147 GBP2024-12-31
1,749,638 GBP2023-12-31
Net Current Assets/Liabilities
-1,087,878 GBP2024-12-31
-1,023,775 GBP2023-12-31
Total Assets Less Current Liabilities
-1,087,878 GBP2024-12-31
-1,023,775 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,088,878 GBP2024-12-31
-1,024,775 GBP2023-12-31
Equity
-1,087,878 GBP2024-12-31
-1,023,775 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,242 GBP2023-12-31
Computers
19,573 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
31,815 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,242 GBP2023-12-31
Computers
19,573 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,815 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
174,286 GBP2024-12-31
474,064 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
717,426 GBP2024-12-31
242,910 GBP2023-12-31
Prepayments/Accrued Income
Current
3,634 GBP2024-12-31
3,266 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
895,346 GBP2024-12-31
720,240 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,301 GBP2024-12-31
1,489 GBP2023-12-31
Amounts owed to group undertakings
Current
1,897,648 GBP2024-12-31
1,612,762 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,450 GBP2024-12-31
8,450 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,000 GBP2023-12-31
Between one and five year
132,055 GBP2023-12-31
All periods
182,055 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31

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 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    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 1
  • 1
    CDL CHOCOLATE LTD
    11473781
    11 Old Jewry, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.