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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 3
  • 1
    Giles, Shawn Paul
    Born in August 1971
    Individual (5 offsprings)
    Officer
    1995-03-30 ~ now
    OF - Director → CIF 0
    Mr Shawn Paul Giles
    Born in August 1971
    Individual (5 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wharam, Gary Stephen
    Born in December 1962
    Individual (5 offsprings)
    Officer
    1995-03-30 ~ now
    OF - Director → CIF 0
    Wharam, Gary Stephen
    Food Wholesaler
    Individual (5 offsprings)
    Officer
    1995-03-30 ~ now
    OF - Secretary → CIF 0
    Mr Gary Stephen Wharam
    Born in December 1962
    Individual (5 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Walton, Darran
    Born in May 1967
    Individual (7 offsprings)
    Officer
    1995-03-30 ~ now
    OF - Director → CIF 0
Ceased 1
  • 26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-03-30 ~ 1995-03-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CHILLED FOOD COMPANY LIMITED

Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Cash at bank and in hand
4,174 GBP2024-06-29
4,174 GBP2023-06-29
Net Assets/Liabilities
-116,639 GBP2024-06-29
-116,639 GBP2023-06-29
Equity
Called up share capital
303 GBP2024-06-29
303 GBP2023-06-29
Equity
-116,639 GBP2024-06-29
-116,639 GBP2023-06-29

Related profiles found in government register
  • THE CHILLED FOOD COMPANY LIMITED
    Info
    Registered number 03039731
    Suite 7, Brackenholme Business Park, Brackenholme, Selby, North Yorkshire YO8 6EL
    PRIVATE LIMITED COMPANY incorporated on 1995-03-30 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • THE CHILLED FOOD COMPANY LIMITED
    S
    Registered number 03039731
    Unit 3, Flanshaw Industrial, Estate Flanshaw Way, Wakefield, West Yorkshire, United Kingdom, WF2 9LP
    CIF 1
  • THE CHILLED FOOD COMPANY LIMITED
    S
    Registered number 03039731
    Unit 3 Flanshaw Industrial, Estate Flanshaw Way, Wakefield, West Yorkshire, WF2 9LP
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Resolve Advisory Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-05-13 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    THE CHILLED FOOD COMPANY PARTNERSHIP LLP - 2013-03-12
    Care Of Restructuring And Recovery Service (rrs), S&w Partners Llp 45 Gresham Street, London, United Kingdom
    In Administration Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    495,899 GBP2018-10-31
    Officer
    2012-09-27 ~ now
    CIF 1 - LLP Member → ME

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