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
    Director born in May 1977
    Individual (42 offsprings)
    Officer
    2025-01-30 ~ now
    OF - director → CIF 0
  • 2
    Bjonerud, Eric Christopher
    Director born in January 1986
    Individual (10 offsprings)
    Officer
    2025-01-30 ~ now
    OF - director → CIF 0
  • 3
    Dadej, Maksymilian
    Director born in April 1987
    Individual (20 offsprings)
    Officer
    2025-01-30 ~ now
    OF - director → CIF 0
  • 4
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-01-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    2025-03-19 ~ now
    OF - secretary → CIF 0
parent relation
Company in focus

MGREF 2 COOKS HOLDINGS 2 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • 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 (4 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.