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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 3
  • 1
    Le Tynevez-dobel, Christophe Roger Gilbert
    Born in July 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ now
    OF - Director → CIF 0
    Mr Christophe Le Tynevez
    Born in July 1972
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Dumont, Nathalie Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Ms Nathalie Dumont
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2008-03-04 ~ 2008-03-04
    PE - Director → CIF 0
  • 2
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-03-04 ~ 2008-03-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOULANGERIE JADE LIMITED

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
Brief company account
Intangible Assets
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Property, Plant & Equipment
19,903 GBP2024-03-31
36,533 GBP2023-03-31
Fixed Assets - Investments
377,250 GBP2024-03-31
377,250 GBP2023-03-31
Fixed Assets
447,153 GBP2024-03-31
463,783 GBP2023-03-31
Total Inventories
8,554 GBP2024-03-31
47,340 GBP2023-03-31
Debtors
Current
71,471 GBP2024-03-31
50,889 GBP2023-03-31
Cash at bank and in hand
211,868 GBP2024-03-31
181,366 GBP2023-03-31
Current Assets
291,893 GBP2024-03-31
279,595 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-91,553 GBP2024-03-31
-123,444 GBP2023-03-31
Net Current Assets/Liabilities
202,883 GBP2024-03-31
159,304 GBP2023-03-31
Total Assets Less Current Liabilities
650,036 GBP2024-03-31
623,087 GBP2023-03-31
Net Assets/Liabilities
644,501 GBP2024-03-31
617,389 GBP2023-03-31
Average Number of Employees
642023-04-01 ~ 2024-03-31
632022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Tools/Equipment for furniture and fittings
47,145 GBP2024-03-31
47,145 GBP2023-03-31
Motor vehicles
88,456 GBP2024-03-31
88,456 GBP2023-03-31
Other
292,242 GBP2024-03-31
290,832 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Tools/Equipment for furniture and fittings
46,685 GBP2024-03-31
44,961 GBP2023-03-31
Motor vehicles
82,331 GBP2024-03-31
76,206 GBP2023-03-31
Other
278,924 GBP2024-03-31
268,733 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,724 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
6,125 GBP2023-04-01 ~ 2024-03-31
Other
10,191 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
460 GBP2024-03-31
2,184 GBP2023-03-31
Motor vehicles
6,125 GBP2024-03-31
12,250 GBP2023-03-31
Other
13,318 GBP2024-03-31
22,099 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
437,843 GBP2024-03-31
436,433 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
417,940 GBP2024-03-31
399,900 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,040 GBP2023-04-01 ~ 2024-03-31
Other types of inventories not specified separately
8,554 GBP2024-03-31
47,340 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12 shares2024-03-31
12 shares2023-03-31

Related profiles found in government register
  • BOULANGERIE JADE LIMITED
    Info
    Registered number 06521942
    icon of address44 Tranquil Vale, Blackheath Village, London SE3 0BD
    PRIVATE LIMITED COMPANY incorporated on 2008-03-04 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • BOULANGERIE JADE LTD
    S
    Registered number 06521942
    icon of address44, Tranquil Vale, London, England, SE3 0BD
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address104 Askew Road, London, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,434 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-10-31 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.