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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Holmes, Edward
    Chef born in October 1965
    Individual (5 offsprings)
    Officer
    2006-07-07 ~ 2021-01-26
    OF - Director → CIF 0
  • 2
    Kassim Lakha, Erem
    Strategy Director born in February 1970
    Individual (9 offsprings)
    Officer
    2006-03-01 ~ 2009-01-05
    OF - Director → CIF 0
  • 3
    Wight, Jasper
    Restaurateur born in January 1972
    Individual (11 offsprings)
    Officer
    2002-02-13 ~ 2015-03-11
    OF - Director → CIF 0
    Wight, Jasper
    Individual (11 offsprings)
    Officer
    2002-02-13 ~ 2004-05-12
    OF - Secretary → CIF 0
    2005-08-17 ~ 2006-04-20
    OF - Secretary → CIF 0
  • 4
    Shaw, Daniel
    Company Director born in July 1972
    Individual (1 offspring)
    Officer
    2021-09-16 ~ 2021-09-16
    OF - Director → CIF 0
  • 5
    Puri, Roshan James
    Investment Director born in March 1986
    Individual (8 offsprings)
    Officer
    2015-05-01 ~ 2020-03-05
    OF - Director → CIF 0
  • 6
    Sanders, Christopher Samuel Paul
    Company Director born in July 1971
    Individual (4 offsprings)
    Officer
    2012-08-15 ~ 2016-05-20
    OF - Director → CIF 0
  • 7
    Hill, Paul Anthony
    Individual (24 offsprings)
    Officer
    2007-06-01 ~ 2009-08-24
    OF - Secretary → CIF 0
  • 8
    French, Simon James
    Analyst born in August 1979
    Individual (7 offsprings)
    Officer
    2010-02-10 ~ 2021-01-27
    OF - Director → CIF 0
  • 9
    Jones, Richard William Alexander
    Investment Director born in January 1973
    Individual (10 offsprings)
    Officer
    2014-06-26 ~ 2015-05-01
    OF - Director → CIF 0
  • 10
    Clarke, Robert David
    Company Director born in June 1971
    Individual (40 offsprings)
    Officer
    2009-10-30 ~ 2013-11-15
    OF - Director → CIF 0
  • 11
    Parekh, Urvashi Dipak
    Accountant born in May 1967
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2009-10-21
    OF - Director → CIF 0
  • 12
    Hatfield, Christopher
    Company Director born in March 1966
    Individual (1 offspring)
    Officer
    2022-03-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 13
    Baker, Simon Douglas
    Restaurateur born in September 1970
    Individual (13 offsprings)
    Officer
    2002-02-13 ~ 2010-11-12
    OF - Director → CIF 0
  • 14
    Cook, Allan Richard
    Operations Director born in October 1969
    Individual (6 offsprings)
    Officer
    2007-07-12 ~ 2021-01-26
    OF - Director → CIF 0
  • 15
    Ramzan, Fraser
    Investment Analyst born in June 1970
    Individual (2 offsprings)
    Officer
    2008-10-27 ~ 2010-02-10
    OF - Director → CIF 0
  • 16
    Online Nominees Limited
    Individual (722 offsprings)
    Officer
    2002-02-13 ~ 2002-02-13
    OF - Director → CIF 0
  • 17
    Harris, Dominic Joseph
    Venture Capitalist born in January 1975
    Individual (14 offsprings)
    Officer
    2020-03-05 ~ 2020-09-30
    OF - Director → CIF 0
  • 18
    Magee, Dominic
    Accountant born in April 1974
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2008-07-17
    OF - Director → CIF 0
    Magee, Dominic
    Individual (1 offspring)
    Officer
    2006-04-20 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 19
    Templeman, Miles
    Company Director born in October 1947
    Individual (39 offsprings)
    Officer
    2016-06-24 ~ 2020-02-28
    OF - Director → CIF 0
  • 20
    O'regan, Denis St John
    Finance Director born in August 1960
    Individual (36 offsprings)
    Officer
    2014-01-27 ~ 2021-01-26
    OF - Director → CIF 0
  • 21
    Arndt, Susan
    Senior Manager born in January 1966
    Individual (7 offsprings)
    Officer
    2005-08-17 ~ 2011-06-21
    OF - Director → CIF 0
  • 22
    MONTGOMERY SWANN LEGAL SERVICES LTD - now
    MONTGOMERY SWANN SECRETARY LTD
    - 2018-03-29 04592656
    MONTGOMERY SWANN HOLDINGS LIMITED - 2003-04-18
    Suite 4 Scotts Sufferance Wharf, 1 Mill Street, London
    Active Corporate (4 parents, 66 offsprings)
    Officer
    2004-05-12 ~ 2005-08-17
    OF - Secretary → CIF 0
  • 23
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 11904 offsprings)
    Officer
    2002-02-13 ~ 2002-02-13
    OF - Secretary → CIF 0
parent relation
Company in focus

OLD1 LTD

Period: 2022-03-22 ~ 2024-07-11
Company number: 04373146
Registered names
OLD1 LTD - Dissolved 11101767... (more)
CHOP'D LIMITED - 2022-03-22
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
124,039 GBP2019-12-31
Property, Plant & Equipment
277,047 GBP2021-06-30
555,230 GBP2019-12-31
Fixed Assets
277,047 GBP2021-06-30
679,269 GBP2019-12-31
Total Inventories
20,033 GBP2021-06-30
50,798 GBP2019-12-31
Debtors
101,298 GBP2021-06-30
221,476 GBP2019-12-31
Cash at bank and in hand
72,357 GBP2021-06-30
80,338 GBP2019-12-31
Current Assets
193,688 GBP2021-06-30
352,612 GBP2019-12-31
Creditors
Amounts falling due within one year
-2,009,454 GBP2021-06-30
-933,258 GBP2019-12-31
Net Current Assets/Liabilities
-1,815,766 GBP2021-06-30
-580,646 GBP2019-12-31
Total Assets Less Current Liabilities
-1,538,719 GBP2021-06-30
98,623 GBP2019-12-31
Creditors
Amounts falling due after one year
-151,360 GBP2021-06-30
-335,746 GBP2019-12-31
Net Assets/Liabilities
-1,694,272 GBP2021-06-30
-242,269 GBP2019-12-31
Equity
Called up share capital
327 GBP2021-06-30
327 GBP2019-12-31
Share premium
5,108,990 GBP2021-06-30
5,108,990 GBP2019-12-31
Retained earnings (accumulated losses)
-6,803,589 GBP2021-06-30
-5,351,586 GBP2019-12-31
Equity
-1,694,272 GBP2021-06-30
-242,269 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2021-06-30
02019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Net goodwill
391,943 GBP2021-06-30
391,943 GBP2019-12-31
Intangible Assets - Gross Cost
391,943 GBP2021-06-30
391,943 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
391,943 GBP2021-06-30
267,904 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
391,943 GBP2021-06-30
267,904 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
124,039 GBP2020-01-01 ~ 2021-06-30
Intangible Assets - Increase From Amortisation Charge for Year
124,039 GBP2020-01-01 ~ 2021-06-30
Intangible Assets
Net goodwill
124,039 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,831,629 GBP2021-06-30
2,472,062 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
1,831,629 GBP2021-06-30
2,472,062 GBP2019-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-652,764 GBP2020-01-01 ~ 2021-06-30
Property, Plant & Equipment - Disposals
-652,764 GBP2020-01-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,554,582 GBP2021-06-30
1,264,068 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,554,582 GBP2021-06-30
1,264,068 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
290,514 GBP2020-01-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
290,514 GBP2020-01-01 ~ 2021-06-30
Property, Plant & Equipment
Plant and equipment
277,047 GBP2021-06-30
555,230 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2021-06-30
Related profiles found in government register
  • OLD1 LTD
    Info
    CHOP'D LIMITED - 2022-03-22
    Registered number 04373146
    Kemp House, 160 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2002-02-13 and dissolved on 2024-07-11 (22 years 4 months). The company status is Dissolved.
    CIF 0
  • CHOP'D LIMITED
    S
    Registered number 04373146
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited Company in Emgland, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VEGAN DELIVERED LIMITED
    12081712
    4385, 12081712: Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2019-07-03 ~ 2021-04-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.