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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
  • Darroze, Helene Marie-pierre Louise
    Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-19 ~ now
    OF - Director → CIF 0
    Mrs Helene Marie-pierre Louise Darroze
    Born in February 1967
    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
    F.W. STEPHENS (SECRETARIAL) LIMITED - 2004-12-03
    COCKGRANT SYSTEMS LIMITED - 1987-12-29
    icon of address3rd Floor, 24 Chiswell Street, Chiswell Street, London, England
    Active Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2014-09-08 ~ 2016-02-01
    PE - Secretary → CIF 0
  • 2
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    icon of address44, Castle Gate, Nottingham, Nottinghamshire
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2008-02-11 ~ 2008-03-20
    PE - Director → CIF 0
  • 3
    CASTLEGATE 116 LIMITED - 2000-08-11
    icon of addressMowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-02-11 ~ 2014-09-07
    PE - Secretary → CIF 0
parent relation
Company in focus

HELENE DARROZE COOKING CONSULTANT LIMITED

Previous name
CASTLEGATE 510 LIMITED - 2008-03-20
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
39,346 GBP2023-12-31
37,142 GBP2022-12-31
Debtors
1,579,317 GBP2023-12-31
657,684 GBP2022-12-31
Current assets - Investments
1,184,697 GBP2023-12-31
808,844 GBP2022-12-31
Cash at bank and in hand
209,352 GBP2023-12-31
281,647 GBP2022-12-31
Current Assets
2,973,366 GBP2023-12-31
1,748,175 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-587,249 GBP2023-12-31
-460,521 GBP2022-12-31
Net Current Assets/Liabilities
2,386,117 GBP2023-12-31
1,287,654 GBP2022-12-31
Total Assets Less Current Liabilities
2,425,463 GBP2023-12-31
1,324,796 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
2,425,462 GBP2023-12-31
1,324,795 GBP2022-12-31
Equity
2,425,463 GBP2023-12-31
1,324,796 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
80,041 GBP2023-12-31
77,837 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
40,695 GBP2022-12-31
Property, Plant & Equipment
Other
39,346 GBP2023-12-31
37,142 GBP2022-12-31

  • HELENE DARROZE COOKING CONSULTANT LIMITED
    Info
    CASTLEGATE 510 LIMITED - 2008-03-20
    Registered number 06498962
    icon of addressLynwood House, Crofton Road, Orpington, Kent BR6 8QE
    Private Limited Company incorporated on 2008-02-11 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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.