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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon James Francis Cook

    Related profiles found in government register
  • Mr Simon James Francis Cook
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Farm Shop Tytherleigh, Chard Road, Tytherleigh, Axminster, Devon, EX13 7BE, United Kingdom

      IIF 1
  • Cook, Simon James Francis
    British bathroom showroom born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chard Road, Tytherleigh, Axminster, Devon, EX13 7BE, United Kingdom

      IIF 2
  • Cook, Simon James Francis
    British director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Farm Shop Tytherleigh, Chard Road, Tytherleigh, Axminster, Devon, EX13 7BE, United Kingdom

      IIF 3
  • Cook, Simon James
    British director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chard Road, Tytherleigh, Axminster, Devon, EX13 7BE, United Kingdom

      IIF 4
  • Cook, Simon James
    British operations director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Bungalow, Higher Holditch, Nr Chard, Somerset, TA20 4NL, United Kingdom

      IIF 5
  • Cook, Simon James
    British secretary born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Main Road, Tytherleigh, Axminster, Devon, England

      IIF 6
  • Mrs Penelope Jane Cook
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies
    • Chard Road, Tytherleigh, Axminster, Devon, EX13 7BE

      IIF 7
  • Mrs Penelope Jane Cook
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • Chard Road, Tytherleigh, Axminster, Devon, EX13 7BE, United Kingdom

      IIF 8
    • The Tytherleigh Cafe, Chard Road, Tytherleigh, Axminster, Devon, EX13 7BE, United Kingdom

      IIF 9
    • Tytherleigh Farm Shop And Cafe, Chard Road, Tytherleigh, Axminster, EX13 7BE, United Kingdom

      IIF 10
    • The Bungalow, Holditch, Chard, Somerset, TA20 4NL, United Kingdom

      IIF 11
    • Robson House, Chapel Street, Honiton, EX14 1EU, England

      IIF 12
  • Cook, Penelope Jane
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • Chard Road, Tytherleigh, Axminster, Devon, EX13 7BE, United Kingdom

      IIF 13
  • Cook, Penelope Jane
    British company director born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Tytherleigh Cafe, Chard Road, Tytherleigh, Axminster, Devon, EX13 7BE, United Kingdom

      IIF 14
  • Cook, Penelope Jane
    British director born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • Chard Road, Tytherleigh, Axminster, Devon, EX13 7BE, United Kingdom

      IIF 15
    • Main Road, Tytherleigh, Axminster, Devon, EX13 7BE, United Kingdom

      IIF 16
    • Robson House, Chapel Street, Honiton, EX14 1EU, England

      IIF 17
  • Cook, Penelope Jane
    British office administrator born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Bungalow, Holditch, Chard, Somerset, TA20 4NL

      IIF 18
  • Cook, Penelope Jane
    British retail sales born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Bungalow, Holditch, Chard, Somerset, TA20 4NL, United Kingdom

      IIF 19
  • Cook, Penelope Jane
    British sales director born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • Chard Road, Tytherleigh, Axminster, Devon, EX13 7BE

      IIF 20
  • Cook, Penelope Jane
    British secretary born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • 1911 Bantams Business Centre, Valley Parade, Bradford, BD8 7DY, England

      IIF 21
  • Cook, Penelope Jane
    British shop manager born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • Tytherleigh Farm Shop And Cafe, Chard Road, Tytherleigh, Axminster, EX13 7BE, United Kingdom

      IIF 22
  • Cook, Penelope Jane
    British vintage buyer born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Bungalow Holditch, Holditch, Chard, Somerset, TA20 4NL, United Kingdom

      IIF 23
  • Cook, Simon James

    Registered addresses and corresponding companies
    • Main Road, Tytherleigh, Axminster, Devon, EX13 7BE, United Kingdom

      IIF 24
  • Cook, Penelope Jane

    Registered addresses and corresponding companies
    • Chard Road, Tytherleigh, Axminster, Devon, EX13 7BE

      IIF 25
    • The Bungalow, Holditch, Chard, Somerset, TA20 4NL, United Kingdom

      IIF 26
    • The Bungalow, Holditch, Chard, TA20 4NL, England

      IIF 27
child relation
Offspring entities and appointments 16
  • 1
    BATHROOM CONNECTIONS LIMITED
    06342883
    Kingswood Court 1, Hemlock Close, Kingswood, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-01-02 ~ dissolved
    IIF 5 - Director → ME
  • 2
    BROTHERS PIZZA COMPANY LTD
    08962541
    The Bungalow, Holditch, Chard
    Dissolved Corporate (3 parents)
    Officer
    2015-05-07 ~ dissolved
    IIF 27 - Secretary → ME
  • 3
    BROTHERS PIZZA FALMOUTH LIMITED
    10342613
    19 Killigrew Street, Falmouth, Cornwall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-23 ~ dissolved
    IIF 26 - Secretary → ME
  • 4
    LOVE SHACK VTG LTD
    11751150
    Robson House, Chapel Street, Honiton, England
    Active Corporate (3 parents)
    Officer
    2019-01-04 ~ 2021-02-01
    IIF 17 - Director → ME
    Person with significant control
    2019-01-04 ~ 2021-02-01
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 5
    MATRIX BATHROOMS LIMITED
    - now 05550776
    CENTURION BATHS AND DISTRIBUTION LIMITED - 2005-12-21
    Kingswood Court 1, Hemlock Close, Kingswood, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 18 - Director → ME
  • 6
    PETER COOK CONSULTANCY T/A EVORA LTD.
    - now 08397261
    MATRIX BATHROOMS DISTRIBUTION LIMITED
    - 2014-03-05 08397261
    Main Road, Tytherleigh, Axminster, Devon
    Dissolved Corporate (2 parents)
    Officer
    2013-02-11 ~ 2017-10-01
    IIF 16 - Director → ME
    2013-02-11 ~ 2017-10-01
    IIF 24 - Secretary → ME
  • 7
    SEROTONIN VINTAGE COLLECTIVE LIMITED
    09999292
    The Bungalow Holditch, Holditch, Chard, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 23 - Director → ME
  • 8
    SEROTONIN VTG LIMITED
    10313053
    The Bungalow, Holditch, Chard, England
    Active Corporate (2 parents)
    Officer
    2016-08-04 ~ 2019-01-29
    IIF 21 - Director → ME
  • 9
    SHOWER ENCLOSURES ONLINE LIMITED
    08675004
    Chard Road, Tytherleigh, Axminster, Devon
    Dissolved Corporate (1 parent)
    Officer
    2013-09-03 ~ dissolved
    IIF 4 - Director → ME
    IIF 15 - Director → ME
  • 10
    THE CAFE AT THE STORE LTD
    16360048
    Chard Road, Tytherleigh, Axminster, Devon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 11
    THE FARM SHOP TYTHERLEIGH LIMITED
    12531898
    Farm Shop Tytherleigh Chard Road, Tytherleigh, Axminster, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-24 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-03-24 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    THE TYTHERLEIGH CAFE LIMITED
    15608688
    The Tytherleigh Cafe Chard Road, Tytherleigh, Axminster, Devon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 13
    TIVOLI BATHROOMS LIMITED
    08469169
    Main Road, Tytherleigh, Axminster, Devon
    Dissolved Corporate (3 parents)
    Officer
    2013-04-02 ~ dissolved
    IIF 6 - Director → ME
  • 14
    TYTHERLEIGH BATHROOMS LIMITED
    08486170 10076295
    Chard Road, Tytherleigh, Axminster, Devon
    Dissolved Corporate (3 parents)
    Officer
    2013-04-12 ~ 2017-10-05
    IIF 2 - Director → ME
    2017-10-04 ~ dissolved
    IIF 20 - Director → ME
    2016-04-01 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
  • 15
    TYTHERLEIGH FARM SHOP AND CAFE LTD
    15249282
    Tytherleigh Farm Shop And Cafe Chard Road, Tytherleigh, Axminster, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-31 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2023-10-31 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 16
    TYTHERLEIGH FARM SHOP LTD
    14127068
    The Bungalow, Holditch, Chard, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-24 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-05-24 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.