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
Active 5
  • 1
    Dadej, Maksymilian
    Born in April 1987
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Bjonerud, Eric Christopher
    Born in January 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Duffy, Jonathan Brazier
    Born in May 1977
    Individual (45 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ now
    OF - Director → CIF 0
  • 4
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    icon of address8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ now
    OF - Secretary → CIF 0
  • 5
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    PRECIS (1879) LIMITED - 2000-06-15
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    icon of address28, Ropemaker Street, London, United Kingdom
    Active Corporate (7 parents, 95 offsprings)
    Person with significant control
    icon of calendar 2022-03-14 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Tilstone, David Paul
    Director born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ 2024-09-26
    OF - Director → CIF 0
  • 2
    Smith, Karl Ben
    Director born in June 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ 2023-01-06
    OF - Director → CIF 0
parent relation
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
  • MGREF 2 COOKS BIDCO LIMITED
    Info
    Registered number 13974866
    icon of address8 White Oak Square, London Road, Swanley, Kent, England BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2022-03-14 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • MGREF 2 COOKS BIDCO LIMITED
    S
    Registered number 13974866
    icon of address8 White Oak Square, London Road, Swanley, England, BR8 7AG
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
  • MGREF 2 COOKS BIDCO LIMITED
    S
    Registered number 13974866
    icon of address8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
    Private Limited Company in United Kingdom
    CIF 2
  • MGREF 2 COOKS BIDCO LIMITED
    S
    Registered number 13974866
    icon of address8, White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    COTTAM GRID CONNECTION LIMITED - 2020-11-26
    icon of addressUnit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-05-24 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressUnit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -534 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-21 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressUnit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-16 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    IGP SOLAR PV PLANT NUMBER 2 LIMITED - 2013-10-21
    icon of addressUnit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -2,415,169 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-05-24 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2025-01-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of address8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressUnit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    181,931 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-05-24 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of addressUnit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,097 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-05-24 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    icon of addressUnit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,849 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-24 ~ 2025-04-30
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressUnit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-02-03 ~ 2025-04-30
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    IGP ITALY LIMITED - 2025-07-14
    icon of addressUnit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -4,886 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-24 ~ 2025-04-30
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ISLAND GREEN POWER SPAIN LIMITED - 2025-07-14
    IGP SOLAR 9 LIMITED - 2018-01-24
    icon of addressUnit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    5,444,342 GBP2025-04-30
    Person with significant control
    icon of calendar 2022-05-24 ~ 2025-04-30
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.