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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
    Walden, Daniel
    Born in October 1982
    Individual (6 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Gillian
    Company Director born in July 1967
    Individual (25 offsprings)
    Officer
    2021-10-29 ~ 2022-12-14
    OF - Director → CIF 0
  • 3
    Lustman, Margaret Eve
    Born in August 1962
    Individual (87 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Kingsnorth, Luke
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2021-10-29 ~ 2024-06-25
    OF - Director → CIF 0
  • 5
    Hodder, Brian Gregory
    Born in February 1952
    Individual (17 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Mr Michael O'neill
    Born in August 1966
    Individual (8 offsprings)
    Person with significant control
    2021-10-14 ~ 2021-11-12
    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
  • 7
    Tappenden, Lee John
    Born in May 1970
    Individual (8 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 8
    Sanders, Stephen John
    Company Director born in December 1961
    Individual (8 offsprings)
    Officer
    2021-10-14 ~ 2022-12-14
    OF - Director → CIF 0
  • 9
    O'neill, Daniel Patrick
    Born in May 1965
    Individual (16 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 10
    Stead, David Anthony
    Born in March 1958
    Individual (24 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 11
    ONE ADVISORY LIMITED
    - now 05226417 09740778
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201 Temple Chambers, 3-7 Temple Avenue, London, England
    Active Corporate (15 parents, 125 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PROCOOK GROUP PLC

Period: 2021-11-03 ~ now
Company number: 13679248
Registered names
PROCOOK GROUP PLC - now 13619673
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 GROUP PLC
    Info
    PROCOOK GROUP LIMITED - 2021-11-03
    PROJECT BERRY TOPCO LIMITED - 2021-11-03
    Registered number 13679248
    Procook, 10 Indurent Park, Gloucester GL10 3EZ
    PUBLIC LIMITED COMPANY incorporated on 2021-10-14 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • PROCOOK GROUP PLC
    S
    Registered number 13679248
    Procook, 10 Indurent Park, Gloucester, United Kingdom, GL10 3EZ
    Public Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROCOOK LIMITED
    - now 06639057
    ENSCO 688 LIMITED - 2008-07-25
    Procook, 10 Indurent Park, Gloucester, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-10-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.