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 8
  • 1
    Pauley, Royce Anthony
    Director born in November 1972
    Individual (6 offsprings)
    Officer
    2017-12-15 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Harris, Julie Louise
    Born in September 1966
    Individual (37 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Ashworth, Mark James
    Born in February 1977
    Individual (17 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Wicks, Spencer Henderson
    Born in June 1966
    Individual (16 offsprings)
    Officer
    2018-07-01 ~ 2026-01-23
    OF - Director → CIF 0
  • 5
    Shapiro, Philip Simon
    Investment Fund Manager born in September 1975
    Individual (67 offsprings)
    Officer
    2017-12-15 ~ 2022-01-31
    OF - Director → CIF 0
  • 6
    Smith, Stephen Thomas
    Cfo born in July 1974
    Individual (15 offsprings)
    Officer
    2018-05-11 ~ 2023-03-08
    OF - Director → CIF 0
  • 7
    Tsai, Zachary David
    Director born in March 1983
    Individual (21 offsprings)
    Officer
    2017-12-06 ~ 2022-01-31
    OF - Director → CIF 0
  • 8
    COOKIE TOPCO LIMITED
    11099719
    Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Bucks, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-12-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COOKIE BIDCO LIMITED

Period: 2017-12-06 ~ now
Company number: 11100075
Registered name
COOKIE BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • COOKIE BIDCO LIMITED
    Info
    Registered number 11100075
    Gloucester House Unit Q Bourne End Business Park Cores End Road, Bourne End, Bucks, England SL8 5AS
    PRIVATE LIMITED COMPANY incorporated on 2017-12-06 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • COOKIE BIDCO LIMITED
    S
    Registered number 11100075
    Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Bucks, United Kingdom, SL8 5AS
    Private Company Limited By Shares in Companies House Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MINTEC LIMITED
    - now 02138301
    EXTRACRUCIAL LIMITED - 1987-09-04
    Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Bucks, England
    Active Corporate (22 parents)
    Person with significant control
    2017-12-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.