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
5
- 1
Dadej, Maksymilian
Born in April 1987Individual (19 offsprings)Officer2024-09-30 ~ nowOF - Director → CIF 0 - 2
Bjonerud, Eric Christopher
Born in January 1986Individual (10 offsprings)Officer2022-03-14 ~ nowOF - Director → CIF 0 - 3
Duffy, Jonathan Brazier
Born in May 1977Individual (44 offsprings)Officer2023-01-23 ~ nowOF - Director → CIF 0 - 4MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16PRECIS (1879) LIMITED - 2000-06-1528, Ropemaker Street, London, United KingdomActive Corporate (8 parents, 97 offsprings)Person with significant control2022-03-14 ~ nowPE - Has significant influence or control → CIF 0
- 5HCP MANAGEMENT SERVICES LIMITED - 2021-04-23NEWSCHOOLS LIMITED - 2013-04-30INTERCEDE 1458 LIMITED - 1999-08-258, White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (3 parents, 139 offsprings)Officer2022-11-18 ~ nowOF - Secretary → CIF 0
Ceased
2
- 1
Smith, Karl Ben
Director born in June 1977Individual (8 offsprings)Officer2022-03-14 ~ 2023-01-06OF - Director → CIF 0 - 2
Tilstone, David Paul
Director born in June 1969Individual (7 offsprings)Officer2022-03-14 ~ 2024-09-26OF - Director → CIF 0
Company in focus
MGREF 2 COOKS BIDCO LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 13974866
MGREF 2 COOKS BIDCO LIMITED
Info8 White Oak Square, London Road, Swanley, Kent, England BR8 7AGPRIVATE LIMITED COMPANY incorporated on 2022-03-14 (3 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-24CIF 0 MGREF 2 COOKS BIDCO LIMITED
SRegistered number 139748668 White Oak Square, London Road, Swanley, England, BR8 7AGPrivate Limited Company in Uk Register Of Companies, United KingdomCIF 1MGREF 2 COOKS BIDCO LIMITED
SRegistered number 139748668 White Oak Square, London Road, Swanley, Kent, BR8 7AGPrivate Limited Company in United KingdomCIF 2MGREF 2 COOKS BIDCO LIMITED
SRegistered number 139748668, White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AGPrivate Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
8
- 1COTTAM GRID CONNECTION LIMITED - 2020-11-26Unit 25.7 Coda Studios 189 Munster Road, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)100 GBP2023-12-31Person with significant control2022-05-24 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Unit 25.7 Coda Studios 189 Munster Road, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-534 GBP2024-12-31Person with significant control2023-08-21 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Unit 25.7 Coda Studios 189 Munster Road, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2024-05-16 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4IGP SOLAR PV PLANT NUMBER 2 LIMITED - 2013-10-21 09177325, 09266853, 09303247... (more)Unit 25.7 Coda Studios 189 Munster Road, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-2,415,169 GBP2023-12-31Person with significant control2022-05-24 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 58 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (5 parents, 6 offsprings)Person with significant control2025-01-30 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 68 White Oak Square, London Road, Swanley, Kent, England, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2022-03-21 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 7Unit 25.7 Coda Studios 189 Munster Road, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)181,931 GBP2023-12-31Person with significant control2022-05-24 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Unit 25.7 Coda Studios 189 Munster Road, London, EnglandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)-1,097 GBP2023-12-31Person with significant control2022-05-24 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
4
- 1Unit 25.7 Coda Studios 189 Munster Road, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-1,849 GBP2024-12-31Person with significant control2022-05-24 ~ 2025-04-30CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Unit 25.7 Coda Studios 189 Munster Road, London, EnglandActive Corporate (3 parents)Person with significant control2023-02-03 ~ 2025-04-30CIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3IGP ITALY LIMITED - 2025-07-14Unit 25.7 Coda Studios 189 Munster Road, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-4,886 GBP2024-12-31Person with significant control2022-05-24 ~ 2025-04-30CIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4ISLAND GREEN POWER SPAIN LIMITED - 2025-07-14IGP SOLAR 9 LIMITED - 2018-01-24 13211481, 13211532, 13211590... (more)Unit 25.7 Coda Studios 189 Munster Road, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)5,444,342 GBP2025-04-30Person with significant control2022-05-24 ~ 2025-04-30CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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