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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 8
  • 1
    Duffy, Jonathan Brazier
    Born in May 1977
    Individual (80 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Bjonerud, Eric Christopher
    Born in January 1986
    Individual (11 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Tilstone, David Paul
    Director born in June 1969
    Individual (137 offsprings)
    Officer
    2022-09-05 ~ 2024-09-26
    OF - Director → CIF 0
  • 4
    Dadej, Maksymilian
    Born in April 1987
    Individual (21 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Karl Ben
    Director born in June 1977
    Individual (35 offsprings)
    Officer
    2022-09-05 ~ 2023-01-06
    OF - Director → CIF 0
  • 6
    VERCITY MANAGEMENT SERVICES LIMITED
    - now 03819468
    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, England
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Secretary → CIF 0
  • 7
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    - now 03976881 10640222
    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
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (55 parents, 199 offsprings)
    Person with significant control
    2022-09-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    MGREF 2 COOKS HOLDINGS LIMITED
    13977305 16218909
    28, Ropemaker Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-09-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MGREF 2 COOKS INVESTMENTS LIMITED

Period: 2022-09-05 ~ now
Company number: 14337646
Registered name
MGREF 2 COOKS INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MGREF 2 COOKS INVESTMENTS LIMITED
    Info
    Registered number 14337646
    8 White Oak Square, London Road, Swanley, Kent, England BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2022-09-05 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • MGREF 2 COOKS INVESTMENTS LIMITED
    S
    Registered number 14337646
    8 White Oak Square, London Road, Swanley, England, BR8 7AG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EUSTON SOLAR FARM LIMITED
    - now 11838528
    IGP NUMBER 12 LIMITED - 2019-03-05
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (17 parents)
    Person with significant control
    2022-10-28 ~ 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.