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
Active 2
  • 1
    Warwick, Melanie Jane
    Consultant born in May 1967
    Individual (1 offspring)
    Officer
    2006-04-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    ST. BARBE COMPANY SERVICES LIMITED
    Top Floor Buckley House, 31a The Hundred, Romsey, Hampshire, England
    Dissolved Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2006-04-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2006-04-25 ~ 2006-04-25
    PE - Nominee Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-04-25 ~ 2006-04-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SMART COOKIE (LONDON) LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
367 GBP2016-02-29
469 GBP2015-04-30
Cash at bank and in hand
7,079 GBP2016-02-29
7,393 GBP2015-04-30
Current liabilities
-7,087 GBP2016-02-29
-7,521 GBP2015-04-30
Net Current Assets/Liabilities
-8 GBP2016-02-29
-128 GBP2015-04-30
Net assets/liabilities including pension asset/liability
359 GBP2016-02-29
341 GBP2015-04-30
Called-up share capital
1 GBP2016-02-29
1 GBP2015-04-30
Retained earnings
358 GBP2016-02-29
340 GBP2015-04-30
Capital employed
359 GBP2016-02-29
341 GBP2015-04-30
Cost/valuation of tangible fixed assets
1,220 GBP2016-02-29
1,220 GBP2015-04-30
Depreciation of tangible fixed assets
853 GBP2016-02-29
751 GBP2015-04-30
Depreciation expense of tangible fixed assets in the period
102 GBP2015-05-01 ~ 2016-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-02-29
Number of shares allotted
Class 1 ordinary share
1 shares2016-02-29
Paid-up share capital
Class 1 ordinary share
1 GBP2016-02-29
1 GBP2015-04-30

  • SMART COOKIE (LONDON) LIMITED
    Info
    Registered number 05795319
    Top Floor, Buckley House, 31a The Hundred, Romsey, Hampshire SO51 8GD
    PRIVATE LIMITED COMPANY incorporated on 2006-04-25 and dissolved on 2016-08-02 (10 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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 9 February 2026 and licensed under the Open Government Licence v3.0.