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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
Active 1
  • Knowles, Stephen Phillip
    Born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-23 ~ now
    OF - Director → CIF 0
    Mr Stephen Phillip Knowles
    Born in January 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Knowles, Jane Penelope
    Retailer born in February 1961
    Individual
    Officer
    icon of calendar 2005-06-23 ~ 2023-07-07
    OF - Director → CIF 0
    Knowles, Jane Penelope
    Retailer
    Individual
    Officer
    icon of calendar 2005-06-23 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-06-21 ~ 2005-06-21
    PE - Nominee Secretary → CIF 0
  • 3
    CREDITORS SERVICES LIMITED
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-21 ~ 2005-06-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COLD CHEF LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Fixed Assets
1,543 GBP2024-04-30
2,253 GBP2023-04-30
Current Assets
16,133 GBP2024-04-30
26,546 GBP2023-04-30
Creditors
Amounts falling due within one year
-9,938 GBP2024-04-30
-10,804 GBP2023-04-30
Net Current Assets/Liabilities
6,195 GBP2024-04-30
15,742 GBP2023-04-30
Total Assets Less Current Liabilities
7,738 GBP2024-04-30
17,995 GBP2023-04-30
Creditors
Amounts falling due after one year
120 GBP2024-04-30
Net Assets/Liabilities
7,858 GBP2024-04-30
17,995 GBP2023-04-30
Equity
7,858 GBP2024-04-30
17,995 GBP2023-04-30
Average Number of Employees
92023-05-01 ~ 2024-04-30
82022-05-01 ~ 2023-04-30

  • COLD CHEF LIMITED
    Info
    Registered number 05486967
    icon of addressCold Chef Ltd, 1a Court Road, Barnards Green, Worcestershire WR14 3BS
    PRIVATE LIMITED COMPANY incorporated on 2005-06-21 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.