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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
Active 2
  • 1
    Mills, Matthew Kenneth Mackenzie
    Born in November 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
    Mr Matthew Mills
    Born in November 1983
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2024-09-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mills, Eleanor Laura Davan
    Born in May 1991
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
    Ms Eleanor Laura Devan Mills
    Born in May 1991
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-09-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COOKPLANTS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-09-06 ~ 2024-12-31
02023-11-01 ~ 2024-09-05
Fixed Assets - Investments
3 GBP2024-12-31
Fixed Assets
3 GBP2024-12-31
Debtors
Current
424,627 GBP2024-12-31
Current Assets
424,627 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-422,630 GBP2024-12-31
Net Current Assets/Liabilities
1,997 GBP2024-12-31
Net Assets/Liabilities
2,000 GBP2024-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
Equity
2,000 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
424,627 GBP2024-12-31
Other Creditors
Current
422,630 GBP2024-12-31

Related profiles found in government register
  • COOKPLANTS HOLDINGS LTD
    Info
    Registered number 15940099
    icon of address250 Tottenham Court Road, London W1T 7QZ
    PRIVATE LIMITED COMPANY incorporated on 2024-09-06 (1 year 4 months). The company status is Active.
    CIF 0
  • COOKPLANTS HOLDINGS LTD
    S
    Registered number 15940099
    icon of address250, 250 Tottenham Court Road, London, United Kingdom, W1T 7QZ
    Limited Company in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address250 Tottenham Court Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,858 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address250 Tottenham Court Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,441 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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