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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 5
  • 1
    White, James Paul
    Finance Director born in September 1966
    Individual (31 offsprings)
    Officer
    2016-05-18 ~ 2017-09-20
    OF - Director → CIF 0
  • 2
    Goldschmidt, Martin
    Director born in March 1957
    Individual (18 offsprings)
    Officer
    2009-11-24 ~ now
    OF - Director → CIF 0
    Goldschmidt, Martin
    Individual (18 offsprings)
    Officer
    2012-02-17 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 3
    Bush, Raymond Boxer George
    Company Director born in October 1979
    Individual (17 offsprings)
    Officer
    2018-01-01 ~ 2018-01-01
    OF - Director → CIF 0
    Bush, Raymond Boxer George
    Individual (17 offsprings)
    Officer
    2018-01-01 ~ 2020-02-04
    OF - Secretary → CIF 0
  • 4
    Chadwick, Michael Alan
    Director born in April 1953
    Individual (12 offsprings)
    Officer
    2012-02-17 ~ 2016-10-11
    OF - Director → CIF 0
  • 5
    COOKING VINYL HOLDINGS LIMITED
    07179053
    Camden Gateway, 349 Royal College Street, London, England
    Liquidation Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

COOKING VINYL PROPERTY LIMITED

Period: 2009-11-24 ~ 2023-09-26
Company number: 07085351
Registered name
COOKING VINYL PROPERTY LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Debtors
Current
1,845,000 GBP2021-12-31
Cash at bank and in hand
1,316,885 GBP2022-12-31
15,598 GBP2021-12-31
Current Assets
1,316,885 GBP2022-12-31
1,860,598 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-565,803 GBP2021-12-31
Net Current Assets/Liabilities
3,520 GBP2022-12-31
1,294,795 GBP2021-12-31
Total Assets Less Current Liabilities
3,520 GBP2022-12-31
1,294,795 GBP2021-12-31
Net Assets/Liabilities
3,520 GBP2022-12-31
1,294,795 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
3,420 GBP2022-12-31
1,294,695 GBP2021-12-31
Equity
3,520 GBP2022-12-31
1,294,795 GBP2021-12-31
Other Debtors
Current
1,800,000 GBP2021-12-31
Prepayments/Accrued Income
Current
45,000 GBP2021-12-31
Amounts owed to group undertakings
Current
1,300,436 GBP2022-12-31
391,697 GBP2021-12-31
Corporation Tax Payable
Current
3,978 GBP2022-12-31
170,784 GBP2021-12-31
Other Creditors
Current
5,951 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2022-12-31
3,322 GBP2021-12-31
Creditors
Current
1,313,365 GBP2022-12-31
565,803 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31

  • COOKING VINYL PROPERTY LIMITED
    Info
    Registered number 07085351
    Camden Gateway, 349 Royal College Street, London NW1 9QS
    PRIVATE LIMITED COMPANY incorporated on 2009-11-24 and dissolved on 2023-09-26 (13 years 10 months). The status of the company number is Dissolved.
    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.