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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
Active 3
  • 1
    Xu, Shanshan
    Director born in August 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-09 ~ now
    OF - Director → CIF 0
    Ms Shanshan Xu
    Born in August 1985
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Rakshit, Soumyadip, Dr
    Consultant born in November 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Zarate Davila, Juliana
    Director born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-24 ~ now
    OF - Director → CIF 0
    Ms Juliana Zarate Davila
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
parent relation
Company in focus

THE COOK-IN COMPANY LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Fixed Assets - Investments
249 GBP2024-01-31
249 GBP2023-01-31
Fixed Assets
249 GBP2024-01-31
249 GBP2023-01-31
Cash at bank and in hand
358 GBP2024-01-31
663 GBP2023-01-31
Current Assets
358 GBP2024-01-31
663 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-496,064 GBP2024-01-31
Net Current Assets/Liabilities
-495,706 GBP2024-01-31
-492,673 GBP2023-01-31
Total Assets Less Current Liabilities
-495,457 GBP2024-01-31
-492,424 GBP2023-01-31
Net Assets/Liabilities
-495,457 GBP2024-01-31
-492,424 GBP2023-01-31
Equity
Called up share capital
1,091 GBP2024-01-31
1,091 GBP2023-01-31
Share premium
149,909 GBP2024-01-31
149,909 GBP2023-01-31
Retained earnings (accumulated losses)
-646,457 GBP2024-01-31
-643,424 GBP2023-01-31
Equity
-495,457 GBP2024-01-31
-492,424 GBP2023-01-31
Trade Creditors/Trade Payables
Current
18 GBP2024-01-31
110 GBP2023-01-31
Other Creditors
Current
493,951 GBP2024-01-31
491,306 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
2,095 GBP2024-01-31
1,920 GBP2023-01-31
Creditors
Current
496,064 GBP2024-01-31
493,336 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
109,146,341 shares2024-01-31
109,146,341 shares2023-01-31
Par Value of Share
Class 1 ordinary share
0.000012023-02-01 ~ 2024-01-31

  • THE COOK-IN COMPANY LIMITED
    Info
    Registered number 08373811
    icon of address12 Gough Square, 3rd Floor, London EC4A 3DW
    Private Limited Company incorporated on 2013-01-24 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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 16 October 2025 and licensed under the Open Government Licence v3.0.