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
    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
  • 2
    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
  • 3
    Hall-clarke, David Andrew
    Michelin Star Chef born in October 1957
    Individual (8 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Rogers, Carly
    Born in July 1981
    Individual (1 offspring)
    Officer
    2021-10-28 ~ 2025-01-23
    OF - Director → CIF 0
  • 2
    Rogers, Alexander James
    Born in September 1982
    Individual (1 offspring)
    Officer
    2021-10-28 ~ 2025-01-23
    OF - Director → CIF 0
  • 3
    Hall-clarke, David Andrew
    Company Director born in October 1957
    Individual (8 offsprings)
    Officer
    2017-06-23 ~ 2021-10-28
    OF - Director → CIF 0
    Mr David Andrew Hall-clarke
    Born in October 1957
    Individual (8 offsprings)
    Person with significant control
    2017-06-23 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Laine, Beatrix
    Company Director born in May 1952
    Individual
    Officer
    2005-01-05 ~ 2017-06-23
    OF - Director → CIF 0
    Mrs Beatrix Laine
    Born in May 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-23
    PE - Has significant influence or controlCIF 0
  • 5
    Laine, Timothy James
    Individual (1 offspring)
    Officer
    2005-01-05 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 6
    Clarke, Susan Jane
    Accounts Manager born in February 1963
    Individual (2 offsprings)
    Officer
    2019-04-06 ~ 2021-10-28
    OF - Director → CIF 0
    Mrs Susan Jane Clarke
    Born in February 1963
    Individual (2 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
  • 7
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-01-05 ~ 2005-01-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CHILLY WIZARD ICE CREAM COMPANY LIMITED

Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Fixed Assets
10,178 GBP2024-02-29
11,541 GBP2023-02-28
Current Assets
5,335 GBP2024-02-29
4,397 GBP2023-02-28
Creditors
Current
-12,971 GBP2024-02-29
-12,834 GBP2023-02-28
Net Current Assets/Liabilities
-7,636 GBP2024-02-29
-8,437 GBP2023-02-28
Total Assets Less Current Liabilities
2,542 GBP2024-02-29
3,104 GBP2023-02-28
Equity
2,542 GBP2024-02-29
3,104 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28

  • THE CHILLY WIZARD ICE CREAM COMPANY LIMITED
    Info
    Registered number 05324842
    24 Beauchamps Gardens, Bournemouth BH7 7JE
    Private Limited Company incorporated on 2005-01-05 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.