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
    Morgan, Russell Lee Christopher
    Co Chairman born in September 1952
    Individual (39 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Deirdre
    Director born in October 1952
    Individual (14 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Morgan-cummins, Steven Andrew Jason, Mr.
    Director born in June 1979
    Individual (6 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Morgan-cummins, Victoria Elizabeth
    Director born in March 1987
    Individual (6 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 5
    MADMART LIMITED - 2000-09-19
    Crown House, 855 London Road, Grays, England
    Active Corporate (7 parents, 31 offsprings)
    Profit/Loss (Company account)
    1,508,600 GBP2022-08-01 ~ 2023-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 9
  • 1
    Taher, Javed
    Individual (14 offsprings)
    Officer
    2009-12-01 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 2
    Serra, Lawrence
    Chef born in August 1965
    Individual
    Officer
    2004-03-31 ~ 2012-05-31
    OF - Director → CIF 0
  • 3
    Jones, Warren Clayton
    Chef born in August 1965
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2015-03-01
    OF - Director → CIF 0
  • 4
    Allen, Robert Michael
    Chef born in September 1964
    Individual
    Officer
    2004-03-31 ~ 2007-04-02
    OF - Director → CIF 0
  • 5
    Gaymer, Nigel Anthony Plumptre
    Director born in November 1944
    Individual
    Officer
    2001-10-01 ~ 2009-11-30
    OF - Director → CIF 0
    Gaymer, Nigel Anthony Plumptre
    Director
    Individual
    Officer
    2001-10-01 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 6
    Lawrence, Sarah
    Individual
    Officer
    2019-09-27 ~ 2020-10-16
    OF - Secretary → CIF 0
  • 7
    Dufloux, Bernard
    Chef born in February 1946
    Individual
    Officer
    2004-03-31 ~ 2015-03-01
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-10-04 ~ 2001-09-30
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-10-04 ~ 2001-09-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WORLD MASTER CHEFS LIMITED

Previous name
CHEFS' CONVENIENCE LIMITED - 2004-01-29
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Debtors
603 GBP2023-07-31
603 GBP2022-07-31
Cash at bank and in hand
8,190 GBP2023-07-31
19,890 GBP2022-07-31
Current Assets
8,793 GBP2023-07-31
20,493 GBP2022-07-31
Creditors
Current
4,053 GBP2023-07-31
21,222 GBP2022-07-31
Net Current Assets/Liabilities
4,740 GBP2023-07-31
-729 GBP2022-07-31
Total Assets Less Current Liabilities
4,740 GBP2023-07-31
-729 GBP2022-07-31
Creditors
Non-current
3,185 GBP2023-07-31
4,787 GBP2022-07-31
Net Assets/Liabilities
1,555 GBP2023-07-31
-5,516 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
Retained earnings (accumulated losses)
1,553 GBP2023-07-31
-5,518 GBP2022-07-31
Equity
1,555 GBP2023-07-31
-5,516 GBP2022-07-31
Average Number of Employees
42022-08-01 ~ 2023-07-31
42021-08-01 ~ 2022-07-31
Other Debtors
Current
603 GBP2023-07-31
603 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
1,602 GBP2023-07-31
1,563 GBP2022-07-31
Corporation Tax Payable
Current
1,633 GBP2023-07-31
Other Creditors
Current
8,841 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
818 GBP2023-07-31
10,818 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
1,643 GBP2023-07-31
1,602 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-07-31
  • WORLD MASTER CHEFS LIMITED
    Info
    CHEFS' CONVENIENCE LIMITED - 2004-01-29
    Registered number 04083419
    Unit 25 Ongar Business Centre The Gables, Fyfield Road, Ongar CM5 0GA
    Private Limited Company incorporated on 2000-10-04 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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.