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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 7
  • 1
    Hall-clarke, David Andrew
    Born in October 1957
    Individual (9 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
    Hall-clarke, David Andrew
    Company Director born in October 1957
    Individual (9 offsprings)
    2017-06-23 ~ 2021-10-28
    OF - Director → CIF 0
    Mr David Andrew Hall-clarke
    Born in October 1957
    Individual (9 offsprings)
    Person with significant control
    2017-06-23 ~ 2021-10-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Clarke, Susan Jane
    Accounts Manager born in March 1963
    Individual (7 offsprings)
    Officer
    2019-04-06 ~ 2021-10-28
    OF - Director → CIF 0
    Mrs Susan Jane Clarke
    Born in March 1963
    Individual (7 offsprings)
    Person with significant control
    2020-01-15 ~ 2021-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Rogers, Alexander James
    Born in September 1982
    Individual (1 offspring)
    Officer
    2021-10-28 ~ 2025-01-23
    OF - Director → CIF 0
    Mr Alexander James Rogers
    Born in September 1982
    Individual (1 offspring)
    Person with significant control
    2021-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Rogers, Carly
    Born in July 1981
    Individual (1 offspring)
    Officer
    2021-10-28 ~ 2025-01-23
    OF - Director → CIF 0
    Mrs Carly Rogers
    Born in July 1981
    Individual (1 offspring)
    Person with significant control
    2021-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Laine, Timothy James
    Individual (3 offsprings)
    Officer
    2005-01-05 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 6
    Laine, Beatrix
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    2005-01-05 ~ 2017-06-23
    OF - Director → CIF 0
    Mrs Beatrix Laine
    Born in May 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-23
    PE - Has significant influence or controlCIF 0
  • 7
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2005-01-05 ~ 2005-01-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CHILLY WIZARD ICE CREAM COMPANY LIMITED

Period: 2005-01-05 ~ now
Company number: 05324842
Registered name
THE CHILLY WIZARD ICE CREAM COMPANY LIMITED - now
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Fixed Assets
9,101 GBP2025-02-28
10,178 GBP2024-02-29
Current Assets
84 GBP2025-02-28
4,535 GBP2024-02-29
Creditors
Amounts falling due within one year
-18,051 GBP2025-02-28
-11,531 GBP2024-02-29
Net Current Assets/Liabilities
-17,967 GBP2025-02-28
-6,196 GBP2024-02-29
Total Assets Less Current Liabilities
-8,866 GBP2025-02-28
3,982 GBP2024-02-29
Net Assets/Liabilities
-10,306 GBP2025-02-28
2,542 GBP2024-02-29
Equity
-10,306 GBP2025-02-28
2,542 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29

  • THE CHILLY WIZARD ICE CREAM COMPANY LIMITED
    Info
    Registered number 05324842
    Flat 6 Bay Number 83 West Hill Road, Bournemouth, Dorset BH2 5PQ
    PRIVATE LIMITED COMPANY incorporated on 2005-01-05 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.