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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 4
  • 1
    Paul, Susan Marea
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2003-09-25 ~ now
    OF - Director → CIF 0
    Paul, Susan Marea
    Individual (2 offsprings)
    Officer
    2003-09-25 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Marea Paul
    Born in January 1955
    Individual (2 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Paul, Alan Dennis
    Born in July 1954
    Individual (7 offsprings)
    Officer
    2003-09-25 ~ now
    OF - Director → CIF 0
  • 3
    ALNERY INCORPORATIONS NO.2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    2003-09-03 ~ 2003-09-25
    OF - Director → CIF 0
  • 4
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    2003-09-03 ~ 2003-09-25
    OF - Nominee Director → CIF 0
    2003-09-03 ~ 2003-09-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COOKING MATTERS LIMITED

Period: 2003-09-26 ~ 2026-03-24
Company number: 04885708
Registered names
COOKING MATTERS LIMITED - Dissolved
ALNERY NO. 2368 LIMITED - 2003-09-26 07647072... (more)
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30

  • COOKING MATTERS LIMITED
    Info
    ALNERY NO. 2368 LIMITED - 2003-09-26
    Registered number 04885708
    19 Westmead, London SW15 5BH
    PRIVATE LIMITED COMPANY incorporated on 2003-09-03 and dissolved on 2026-03-24 (22 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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