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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
    Prime, Richard Graham
    Company Director born in March 1954
    Individual (19 offsprings)
    Officer
    2004-11-22 ~ now
    OF - Director → CIF 0
    Prime, Richard Graham
    Company Director
    Individual (19 offsprings)
    Officer
    2004-11-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Martin, Derick Charles
    Entrepreneur born in March 1963
    Individual (42 offsprings)
    Officer
    2003-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Solomon, Michael Edward
    Attorney born in December 1952
    Individual (25 offsprings)
    Officer
    2003-11-07 ~ 2006-08-15
    OF - Director → CIF 0
  • 4
    Peppiatt, Geoffrey Owen
    Consultant born in November 1953
    Individual (15 offsprings)
    Officer
    2003-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Fulton, Keith
    Individual (10 offsprings)
    Officer
    2003-12-03 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 6
    Cowle, Sarah Anne
    Office Manager
    Individual (6 offsprings)
    Officer
    2003-09-15 ~ 2003-12-03
    OF - Secretary → CIF 0
  • 7
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2003-08-27 ~ 2003-09-15
    OF - Nominee Director → CIF 0
  • 8
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2003-08-27 ~ 2003-09-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COOKS LIMITED

Period: 2003-08-27 ~ 2012-07-05
Company number: 04879084
Registered name
COOKS LIMITED - Dissolved
Standard Industrial Classification
5224 - Retail Bread, Cakes, Confectionery

  • COOKS LIMITED
    Info
    Registered number 04879084
    Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London W1U 4JT
    PRIVATE LIMITED COMPANY incorporated on 2003-08-27 and dissolved on 2012-07-05 (8 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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