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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 11
  • 1
    O'neill, Sarah Jane
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    2013-01-02 ~ 2021-08-12
    OF - Director → CIF 0
    Mrs Sarah Jane O'neill
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sanders, Stephen John
    Director born in December 1961
    Individual (8 offsprings)
    Officer
    2021-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    O'neill, Daniel Patrick
    Company Director born in May 1965
    Individual (16 offsprings)
    Officer
    2008-07-25 ~ 2023-10-10
    OF - Director → CIF 0
    Mr Daniel Patrick O'neill
    Born in May 1965
    Individual (16 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
  • 4
    Hbjgw Secretarial Support Limited
    Individual (16 offsprings)
    Officer
    2008-07-07 ~ 2008-07-18
    OF - Secretary → CIF 0
  • 5
    Taylor, Julia Katherine
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    2008-07-18 ~ 2008-08-05
    OF - Director → CIF 0
  • 6
    Michael O'neill
    Born in August 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Banting, Gordon Charles
    Financial Controller born in April 1950
    Individual (3 offsprings)
    Officer
    2011-10-19 ~ 2011-10-21
    OF - Director → CIF 0
  • 8
    Walden, Daniel
    Born in October 1982
    Individual (6 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 9
    Tappenden, Lee John
    Born in May 1970
    Individual (8 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 10
    PROCOOK GROUP PLC
    - now 13679248 13619673
    PROCOOK GROUP LIMITED - 2021-11-03 13679248 13619673
    PROJECT BERRY TOPCO LIMITED - 2021-10-19
    Procook, 10 Indurent Park, Gloucester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED
    - 2011-05-11 03519693
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2008-07-07 ~ 2008-07-18
    OF - Director → CIF 0
parent relation
Company in focus

PROCOOK LIMITED

Period: 2008-07-25 ~ now
Company number: 06639057
Registered names
PROCOOK LIMITED - now
ENSCO 688 LIMITED - 2008-07-25 SC335129... (more)
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    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 2
  • 1
    PROCOOK (KITCHENS) LIMITED
    11816559
    Procook, 10 Indurent Park, Gloucester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-02-11 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PROCOOK (STEAMER TRADING) LIMITED
    11749708
    Procook, 10 Indurent Park, Gloucester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-01-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.