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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 9
  • 1
    Herrmann, Nathan Andrew
    Born in August 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Arrowsmith, Sarah Carmel Mary
    Born in November 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Perry, James Elliot
    Born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ now
    OF - Director → CIF 0
    Mr James Elliot Perry
    Born in October 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-01-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Hogg, Quintin John Neil Martin
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Perry, Edward Andrew
    Born in February 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ now
    OF - Director → CIF 0
    Mr Edward Andrew Perry
    Born in February 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-01-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Brown, Rosalie Anne
    Born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-02 ~ now
    OF - Director → CIF 0
    Mrs Rosalie Anne Brown
    Born in October 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Perry, Andrew Elliot
    Born in January 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-12 ~ now
    OF - Director → CIF 0
  • 8
    Candler, Nicholas John
    Born in October 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-10-02 ~ now
    OF - Director → CIF 0
  • 9
    ABF (UK) LIMITED - 2002-07-17
    WALTERS BISCUITS LIMITED - 2003-04-13
    WALDENGRANGE LIMITED - 1997-05-20
    icon of addressWeston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2025-10-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Perry, James Elliot
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2014-05-28
    OF - Secretary → CIF 0
  • 2
    Steele, Richard Edward
    Finance Director born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2018-01-18
    OF - Director → CIF 0
    Steele, Richard Edward
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2018-01-18
    OF - Secretary → CIF 0
  • 3
    Penfold, Dale Alexander Colchester
    Operations Director born in June 1956
    Individual
    Officer
    icon of calendar 2007-09-20 ~ 2011-03-29
    OF - Director → CIF 0
  • 4
    Perry, Anne Hilda
    Director born in January 1945
    Individual
    Officer
    icon of calendar 2003-02-12 ~ 2007-09-20
    OF - Director → CIF 0
    Perry, Anne Hilda
    Director
    Individual
    Officer
    icon of calendar 2003-04-30 ~ 2007-09-20
    OF - Secretary → CIF 0
  • 5
    Perry, Edward Andrew
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 6
    Dennis, Mark
    Operations Manager born in May 1976
    Individual
    Officer
    icon of calendar 2011-03-29 ~ 2014-05-16
    OF - Director → CIF 0
parent relation
Company in focus

COOK TRADING LIMITED

Previous names
COOK FOOD LIMITED - 2004-10-18
COOK TRADING LIMITED - 2004-09-23
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
10890 - Manufacture Of Other Food Products N.e.c.

  • COOK TRADING LIMITED
    Info
    COOK FOOD LIMITED - 2004-10-18
    COOK TRADING LIMITED - 2004-10-18
    Registered number 04611064
    icon of addressThe Cook Kitchen, Eurolink Way, Sittingbourne, Kent ME10 3HH
    PRIVATE LIMITED COMPANY incorporated on 2002-12-06 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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.