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
    Duffy, Jonathan Brazier
    Managing Director born in May 1977
    Individual (42 offsprings)
    Officer
    2023-01-23 ~ now
    OF - director → CIF 0
  • 2
    Bjonerud, Eric Christopher
    Director born in January 1986
    Individual (10 offsprings)
    Officer
    2022-03-14 ~ now
    OF - director → CIF 0
  • 3
    Dadej, Maksymilian
    Asset Manager born in April 1987
    Individual (20 offsprings)
    Officer
    2024-09-30 ~ now
    OF - director → CIF 0
  • 4
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    28, Ropemaker Street, London, United Kingdom
    Corporate (7 parents, 85 offsprings)
    Person with significant control
    2022-03-14 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (4 parents, 139 offsprings)
    Officer
    2022-11-18 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Smith, Karl Ben
    Director born in June 1977
    Individual (8 offsprings)
    Officer
    2022-03-14 ~ 2023-01-06
    OF - director → CIF 0
  • 2
    Tilstone, David Paul
    Director born in June 1969
    Individual (8 offsprings)
    Officer
    2022-03-14 ~ 2024-09-26
    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
    8 White Oak Square, London Road, Swanley, Kent, England BR8 7AG
    Private Limited Company incorporated on 2022-03-14 (3 years 2 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
    8 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
    8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2025-01-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-03-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.