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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
    Perry, James Elliot
    Born in October 1972
    Individual (12 offsprings)
    Officer
    2014-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Sylvester, Greg
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2011-04-06 ~ 2014-05-20
    OF - Director → CIF 0
  • 3
    Perry, Edward Andrew
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2014-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Hogg, Quintin John Neil Martin
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Dove, Elizabeth Clare
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2006-02-23 ~ 2021-03-27
    OF - Director → CIF 0
  • 6
    Steele, Richard Edward
    Finance Director born in October 1966
    Individual (12 offsprings)
    Officer
    2014-05-28 ~ 2018-05-23
    OF - Director → CIF 0
  • 7
    COMPANY OFFICER LIMITED
    04299007 06756064
    12-14 High Street, Caterham, Surrey
    Active Corporate (6 parents, 151 offsprings)
    Officer
    2006-02-23 ~ 2013-05-24
    OF - Secretary → CIF 0
  • 8
    COOK TRADING LTD
    COOK FOOD LIMITED - now 02884870 04611064
    COOK TRADING LIMITED - 2004-10-18
    COOK FOOD LIMITED - 2004-09-23
    THE HANDMADE CAKE COMPANY LIMITED - 2003-02-21
    THE HAND MADE CAKE COMPANY LIMITED - 2002-03-28
    Unit 8, Eurolink Way, Sittingbourne, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COOK PUDDINGS LIMITED

Period: 2015-01-29 ~ now
Company number: 05719901
Registered names
COOK PUDDINGS LIMITED - now
LIZ DOVE LIMITED - 2015-01-29
Standard Industrial Classification
99999 - Dormant Company

  • COOK PUDDINGS LIMITED
    Info
    LIZ DOVE LIMITED - 2015-01-29
    Registered number 05719901
    The Cook Kitchen, Eurolink Way, Sittingbourne, Kent ME10 3HH
    PRIVATE LIMITED COMPANY incorporated on 2006-02-23 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-12-08
    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.