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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 23
  • 1
    Rankin, Gerald
    Ceo born in July 1962
    Individual (7 offsprings)
    Officer
    2016-10-19 ~ 2019-04-03
    OF - Director → CIF 0
    Rankin, Gerald
    Individual (7 offsprings)
    Officer
    2016-01-22 ~ 2019-04-03
    OF - Secretary → CIF 0
  • 2
    Khan, Imran
    Individual (2 offsprings)
    Officer
    2015-01-09 ~ 2016-01-22
    OF - Secretary → CIF 0
  • 3
    Mustafa, Idham Bin
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2014-10-20 ~ 2016-09-22
    OF - Director → CIF 0
  • 4
    Corcoran, Thomas
    Born in June 1990
    Individual (6 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Wan Mahamud, Wan Jafar Bin
    Director born in April 1953
    Individual (1 offspring)
    Officer
    2014-03-04 ~ 2014-10-20
    OF - Director → CIF 0
  • 6
    Tengku Omar, Tengku Hassan Bin
    Director born in January 1951
    Individual (6 offsprings)
    Officer
    2018-09-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 7
    Ismail, Wan Nawawi Bin Haji Wan
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    2014-10-20 ~ 2018-08-06
    OF - Director → CIF 0
  • 8
    Hanipah, Azam Shah Bin
    Born in September 1981
    Individual (8 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
    Hanipah, Azam Shah Bin
    Individual (8 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Secretary → CIF 0
  • 9
    Khan, Inamullah Ahmed
    Individual (5 offsprings)
    Officer
    2019-04-03 ~ 2021-06-28
    OF - Secretary → CIF 0
  • 10
    Khalid, Mohammed
    Company Director born in August 1959
    Individual (10 offsprings)
    Officer
    2002-03-18 ~ 2014-03-04
    OF - Director → CIF 0
  • 11
    Ismail, Ramli Bin
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2014-03-04 ~ 2016-09-22
    OF - Director → CIF 0
  • 12
    Lim, Nasrul Halim
    Director born in April 1985
    Individual (2 offsprings)
    Officer
    2019-04-03 ~ 2021-01-02
    OF - Director → CIF 0
  • 13
    Raja Kamarudin, Raja Idris
    Director born in July 1953
    Individual (8 offsprings)
    Officer
    2018-09-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 14
    Mokhtar, Ahmad Samsuri Bin, Dr
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    2018-09-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 15
    Jamil, Tahir
    Company Director born in November 1954
    Individual (10 offsprings)
    Officer
    2002-03-18 ~ 2014-03-04
    OF - Director → CIF 0
    Jamil, Tahir
    Company Director
    Individual (10 offsprings)
    Officer
    2002-03-18 ~ 2014-03-04
    OF - Secretary → CIF 0
    Jamil, Tahir
    Individual (10 offsprings)
    2014-08-01 ~ 2015-01-09
    OF - Secretary → CIF 0
  • 16
    Wan Yusoh, Wan Ismail Bin
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    2016-09-22 ~ 2018-08-06
    OF - Director → CIF 0
  • 17
    Mahmud, Khalizan Bin
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2014-03-04 ~ 2017-06-18
    OF - Director → CIF 0
  • 18
    Mohamed, Burhanuddin Hilmi Bin
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    2020-06-01 ~ 2021-09-10
    OF - Director → CIF 0
  • 19
    Mohd. Sidek, Mohammed Shaheen Shah Bin
    Company Director born in April 1974
    Individual (2 offsprings)
    Officer
    2014-03-04 ~ 2017-05-12
    OF - Director → CIF 0
  • 20
    Imran, Shahrin Bin
    Finance Officer born in June 1976
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ 2024-02-28
    OF - Director → CIF 0
  • 21
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2002-03-18 ~ 2002-03-20
    OF - Nominee Director → CIF 0
  • 22
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2002-03-18 ~ 2002-03-20
    OF - Nominee Secretary → CIF 0
  • 23
    Level 15 (a1) Main Office Tower, Financial Park Labuan, Jalan Merdeka, Labuan, Federal Territory, Malaysia
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHICKEN COTTAGE LIMITED

Period: 2002-03-18 ~ now
Company number: 04397538 12666196
Registered name
CHICKEN COTTAGE LIMITED - now 12666196
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
797 GBP2024-12-31
2,438 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
897 GBP2024-12-31
2,538 GBP2023-12-31
Debtors
2,536,532 GBP2024-12-31
2,279,589 GBP2023-12-31
Cash at bank and in hand
10,835 GBP2024-12-31
24,840 GBP2023-12-31
Current Assets
2,547,367 GBP2024-12-31
2,304,429 GBP2023-12-31
Creditors
Current
898,861 GBP2024-12-31
432,549 GBP2023-12-31
Net Current Assets/Liabilities
1,648,506 GBP2024-12-31
1,871,880 GBP2023-12-31
Total Assets Less Current Liabilities
1,649,403 GBP2024-12-31
1,874,418 GBP2023-12-31
Creditors
Non-current
1,738,147 GBP2024-12-31
1,808,803 GBP2023-12-31
Net Assets/Liabilities
-88,744 GBP2024-12-31
65,615 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-88,844 GBP2024-12-31
65,515 GBP2023-12-31
Equity
-88,744 GBP2024-12-31
65,615 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
185,807 GBP2024-12-31
185,293 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
185,010 GBP2024-12-31
182,855 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,155 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
797 GBP2024-12-31
2,438 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
36,096 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
36,096 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
128,773 GBP2024-12-31
70,980 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,299,042 GBP2024-12-31
2,095,581 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
108,717 GBP2024-12-31
113,028 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,536,532 GBP2024-12-31
2,279,589 GBP2023-12-31
Trade Creditors/Trade Payables
Current
128,301 GBP2024-12-31
134,111 GBP2023-12-31
Amounts owed to group undertakings
Current
666,700 GBP2024-12-31
244,637 GBP2023-12-31
Other Taxation & Social Security Payable
Current
90,454 GBP2024-12-31
14,884 GBP2023-12-31
Other Creditors
Current
13,406 GBP2024-12-31
38,917 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
18,375 GBP2024-12-31
28,363 GBP2023-12-31
Other Creditors
Non-current
1,719,772 GBP2024-12-31
1,780,440 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-154,359 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • CHICKEN COTTAGE LIMITED
    Info
    Registered number 04397538
    14 Valley Point Beddington Farm Road, Croydon, Surrey CR0 4WP
    PRIVATE LIMITED COMPANY incorporated on 2002-03-18 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • CHICKEN COTTAGE LIMITED
    S
    Registered number 04397538
    14 Valley Point Beddington Farm Road, Croydon, Surrey, England, CR0 4WP
    Limited in Uk, England And Wales
    CIF 1
  • CHICKEN COTTAGE LIMITED
    S
    Registered number 04397538
    Unit 14, Beddington Farm Road, Croydon, England, CR0 4WP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHICKEN COTTAGE (DISTRIBUTIONS) LIMITED
    05799111
    14 Valley Point Beddington Farm Road, Croydon, Surrey
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CHICKEN COTTAGE STORES LIMITED
    13434605
    14 Valley Point, Beddington Farm Road, Croydon, Surrey, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-06-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.