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
    Walden, Daniel
    Chief Financial Officer born in October 1982
    Individual (5 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Tappenden, Lee John
    Director born in May 1970
    Individual (5 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 3
    PROCOOK GROUP LIMITED - 2021-11-03
    PROJECT BERRY TOPCO LIMITED - 2021-10-19
    Procook, 10 Indurent Park, Gloucester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Taylor, Julia Katherine
    Company Director born in February 1958
    Individual
    Officer
    2008-07-18 ~ 2008-08-05
    OF - Director → CIF 0
  • 2
    Hbjgw Secretarial Support Limited
    Individual
    Officer
    2008-07-07 ~ 2008-07-18
    OF - Secretary → CIF 0
  • 3
    Sanders, Stephen John
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Michael O'neill
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    O'neill, Sarah Jane
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2013-01-02 ~ 2021-08-12
    OF - Director → CIF 0
    Mrs Sarah Jane O'neill
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Banting, Gordon Charles
    Financial Controller born in April 1950
    Individual (2 offsprings)
    Officer
    2011-10-19 ~ 2011-10-21
    OF - Director → CIF 0
  • 7
    O'neill, Daniel Patrick
    Company Director born in May 1965
    Individual (12 offsprings)
    Officer
    2008-07-25 ~ 2023-10-10
    OF - Director → CIF 0
    Mr Daniel Patrick O'neill
    Born in May 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    GATELEY INCORPORATIONS LIMITED - now
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-07-07 ~ 2008-07-18
    PE - Director → CIF 0
parent relation
Company in focus

PROCOOK LIMITED

Previous name
ENSCO 688 LIMITED - 2008-07-25
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

Related profiles found in government register
  • PROCOOK LIMITED
    Info
    ENSCO 688 LIMITED - 2008-07-25
    Registered number 06639057
    Procook, 10 Indurent Park, Gloucester GL10 3EZ
    Private Limited Company incorporated on 2008-07-07 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • PROCOOK LIMITED
    S
    Registered number 6639057
    Procook, 10 Indurent Park, Gloucester, United Kingdom, GL10 3EZ
    Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Procook, 10 Indurent Park, Gloucester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2019-02-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Procook, 10 Indurent Park, Gloucester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,035,573 GBP2021-04-04
    Person with significant control
    2019-01-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.