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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
    Gibbons, Greig George
    Born in April 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ now
    OF - Director → CIF 0
    Mr Greig George Gibbons
    Born in April 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ms Yanping Feng
    Born in May 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-08-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Hemmings, Stephen David
    Director born in December 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-05-28 ~ 2015-05-28
    OF - Director → CIF 0
  • 2
    Zheng, Shichun
    Chef born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-28 ~ 2025-08-08
    OF - Director → CIF 0
    Mr Shichun Zheng
    Born in November 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-12
    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
  • 3
    Tung, Yuen Fan
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2017-11-16 ~ 2019-10-22
    OF - Director → CIF 0
    Mrs Yuen Fan Tung
    Born in August 1968
    Individual
    Person with significant control
    icon of calendar 2017-11-16 ~ 2019-10-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COOKIE CHINA LIMITED

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Fixed Assets
129,682 GBP2024-05-31
133,754 GBP2023-05-31
Current Assets
17,538 GBP2024-05-31
10,895 GBP2023-05-31
Creditors
Current
-57,401 GBP2024-05-31
-52,240 GBP2023-05-31
Net Current Assets/Liabilities
-39,345 GBP2024-05-31
-40,571 GBP2023-05-31
Total Assets Less Current Liabilities
90,337 GBP2024-05-31
93,183 GBP2023-05-31
Creditors
Non-current
-54,890 GBP2024-05-31
-59,636 GBP2023-05-31
Net Assets/Liabilities
33,797 GBP2024-05-31
28,012 GBP2023-05-31
Equity
33,797 GBP2024-05-31
28,012 GBP2023-05-31
Average Number of Employees
52023-06-01 ~ 2024-05-31
52022-06-01 ~ 2023-05-31

  • COOKIE CHINA LIMITED
    Info
    Registered number SC506931
    icon of address9 Royal Crescent, Glasgow, Lanarkshire G3 7SP
    PRIVATE LIMITED COMPANY incorporated on 2015-05-28 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.