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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 7
  • 1
    Dadej, Maksymilian
    Born in April 1987
    Individual (21 offsprings)
    Officer
    2025-01-30 ~ 2025-11-06
    OF - Director → CIF 0
  • 2
    Barennes, Paulin Marie
    Born in January 1991
    Individual (1 offspring)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Thornhill, Robert Gary Tennant
    Born in June 1979
    Individual (6 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Duffy, Jonathan Brazier
    Born in May 1977
    Individual (80 offsprings)
    Officer
    2025-01-30 ~ 2025-11-06
    OF - Director → CIF 0
  • 5
    Bjonerud, Eric Christopher
    Born in January 1986
    Individual (11 offsprings)
    Officer
    2025-01-30 ~ now
    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, Kent, United Kingdom
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Secretary → CIF 0
  • 7
    MGREF 2 COOKS BIDCO LIMITED
    13974866
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2025-01-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MGREF 2 COOKS HOLDINGS 2 LIMITED

Period: 2025-01-30 ~ now
Company number: 16218909
Registered name
MGREF 2 COOKS HOLDINGS 2 LIMITED - now 13977305
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MGREF 2 COOKS HOLDINGS 2 LIMITED
    Info
    Registered number 16218909
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2025-01-30 (1 year 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • MGREF 2 COOKS HOLDINGS 2 LIMITED
    S
    Registered number 16218909
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    COTTAM SOLAR PROJECT LIMITED
    - now 12711231
    COTTAM GRID CONNECTION LIMITED - 2020-11-26
    Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-04-30 ~ 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
  • 2
    IGP URUGUAY LIMITED
    15086908
    Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-04-30 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ISLAND GREEN POWER GROUP LIMITED
    15724585 08292699
    Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-04-30 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    ISLAND GREEN POWER UK LIMITED
    - now 08615657
    IGP SOLAR PV PLANT NUMBER 2 LIMITED - 2013-10-21
    Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2025-04-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    SOLAR FARM ENTERPRISES LIMITED
    10894517
    Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-04-30 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    SOLAR HOLDINGS SPAIN LIMITED
    13384310
    Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-04-30 ~ 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.