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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 4
  • 1
    Sigler, Mary Ann
    Born in August 1954
    Individual (105 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Kalawski, Eva Monica
    Born in May 1955
    Individual (111 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
    Kalawski, Eva Monica
    Individual (111 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Downie, Ian Michael Stuart
    Born in January 1949
    Individual (110 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
  • 4
    280, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-01-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PE COOKIE HOLDING III LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PE COOKIE HOLDING III LIMITED
    Info
    Registered number 12410695
    280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2020-01-17 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • PE COOKIE HOLDING III LIMITED
    S
    Registered number 12410695
    100, New Bridge Street, London, United Kingdom, EC4V 6JA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • PE COOKIE HOLDING III LIMITED
    S
    Registered number 12410695
    280, Bishopsgate, London, England, EC2M 4RB
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BISCUIT INTERNATIONAL (UK) LIMITED - 2023-12-22
    WALNUT TREE FOODS LIMITED - 2020-08-14
    Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2020-02-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    NORTHUMBRIAN FINE FOODS LIMITED - 2023-12-22
    GLUTEN FREE LIMITED - 2003-12-09
    Dukesway, Team Valley, Gateshead, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-02-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-11-04 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.