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 3
  • 1
    O'sullivan, Dawn Marie
    Company Director born in April 1966
    Individual (6 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 2
    O'sullivan, Harriet Anecker
    Director born in May 2005
    Individual (7 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 3
    TD4 LTD - 2006-06-22
    The Pavilion, Abbots Moss Hall, Tarporley Road, Oakmere, Northwich, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    640,312 GBP2023-09-27
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Rushton, Mark
    Individual
    Officer
    2018-12-07 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 2
    Pearce, David Nicholas
    Individual
    Officer
    2018-04-11 ~ 2018-12-07
    OF - Secretary → CIF 0
  • 3
    Budwig, Mario Kurt
    Company Director born in February 1960
    Individual (8 offsprings)
    Officer
    2006-09-08 ~ 2012-09-30
    OF - Director → CIF 0
  • 4
    O'sullivan, Richard Edward
    Company Director born in November 1962
    Individual (3 offsprings)
    Officer
    2006-03-29 ~ 2025-01-30
    OF - Director → CIF 0
  • 5
    Burrill, Martin Henry
    Company Director born in July 1960
    Individual (9 offsprings)
    Officer
    2012-09-30 ~ 2017-12-05
    OF - Director → CIF 0
    Burrill, Martin Henry
    Individual (9 offsprings)
    Officer
    2006-03-29 ~ 2018-04-11
    OF - Secretary → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-03-29 ~ 2006-03-30
    PE - Nominee Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2006-03-29 ~ 2006-03-30
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TD4 COOKIES LIMITED

Previous names
BOOST JUICE BARS LIMITED - 2023-06-29
BOOST JUICE (UK) LTD - 2006-06-22
Standard Industrial Classification
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
Brief company account
Cash at bank and in hand
1 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30

  • TD4 COOKIES LIMITED
    Info
    BOOST JUICE BARS LIMITED - 2023-06-29
    BOOST JUICE (UK) LTD - 2006-06-22
    Registered number 05761250
    Abbots Moss Hall, Oakmere, Cheshire CW8 2ES
    Private Limited Company incorporated on 2006-03-29 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.