logo
explain how to read the page

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 5
  • 1
    Simmons, Gillian
    Office Manager born in May 1959
    Individual (2 offsprings)
    Officer
    2003-09-09 ~ 2005-06-14
    OF - Director → CIF 0
  • 2
    Murray, Elizabeth Alice
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2003-09-08 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Alice Murray
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Murray, Norman Chisholm
    Born in September 1957
    Individual (1 offspring)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
    Murray, Norman Chisholm
    Individual (1 offspring)
    Officer
    2003-09-08 ~ now
    OF - Secretary → CIF 0
    Mr Norman Chisholm Murray
    Born in September 1957
    Individual (1 offspring)
    Person with significant control
    2023-03-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    CREDITREFORM (UK) LIMITED - now
    CREDITREFORM LIMITED
    - 2007-07-10
    CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10 05951273 03417819
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 2983 offsprings)
    Officer
    2003-08-29 ~ 2003-09-08
    OF - Nominee Director → CIF 0
  • 5
    CREDITREFORM (SECRETARIES) LIMITED
    03683306
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 5252 offsprings)
    Officer
    2003-08-29 ~ 2003-09-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COOKCRAFT KITCHEN LTD

Period: 2003-08-29 ~ now
Company number: 04881629
Registered name
COOKCRAFT KITCHEN LTD - now
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Fixed Assets
484 GBP2024-08-31
571 GBP2023-08-31
Current Assets
21,874 GBP2024-08-31
34,207 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-16,393 GBP2024-08-31
-15,007 GBP2023-08-31
Non-current
-2,627 GBP2024-08-31
-4,964 GBP2023-08-31
Equity
4,572 GBP2024-08-31
15,426 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31

  • COOKCRAFT KITCHEN LTD
    Info
    Registered number 04881629
    17 Walkergate, Berwick-upon-tweed, Northumberland TD15 1DJ
    PRIVATE LIMITED COMPANY incorporated on 2003-08-29 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.