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
    Tanner-tremaine, Graeme
    Accountant born in June 1962
    Individual (11 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Roux, Michel Albert
    Restauranteur born in May 1960
    Individual (8 offsprings)
    Officer
    2010-03-03 ~ now
    OF - Director → CIF 0
    Mr Michel Albert Roux
    Born in May 1960
    Individual (8 offsprings)
    Person with significant control
    2021-01-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Roux, Gisele Francois
    Secretary born in December 1956
    Individual (1 offspring)
    Officer
    2010-03-03 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Roux, Albert Henri
    Restaurenteur born in October 1935
    Individual (2 offsprings)
    Officer
    2008-04-07 ~ 2021-01-04
    OF - Director → CIF 0
    Roux, Albert Henri
    Restaurenteur
    Individual (2 offsprings)
    Officer
    2008-04-07 ~ 2021-01-04
    OF - Secretary → CIF 0
    Mr Albert Henri Roux
    Born in October 1935
    Individual (2 offsprings)
    Person with significant control
    2017-03-31 ~ 2021-01-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Roux, Cheryl
    Managing Director born in November 1956
    Individual
    Officer
    2010-03-03 ~ 2016-06-23
    OF - Director → CIF 0
  • 3
    Brooks, Clive Percy
    Chartered Accountant born in December 1948
    Individual (1 offspring)
    Officer
    2010-03-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    FRESHNAME NO.205 LIMITED - 1996-08-19
    Thames House, Portsmouth Road, Esher, Surrey
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2008-04-07 ~ 2008-04-07
    PE - Director → CIF 0
parent relation
Company in focus

CHEZ ROUX LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Debtors
1,253,256 GBP2024-03-31
Cash at bank and in hand
1,108,452 GBP2024-03-31
Current Assets
2,361,708 GBP2024-03-31
Net Assets/Liabilities
2,180,084 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,179,984 GBP2024-03-31
Equity
2,180,084 GBP2024-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
779,487 GBP2024-03-31
779,487 GBP2023-03-31
Intangible Assets - Gross Cost
779,487 GBP2024-03-31
779,487 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
779,487 GBP2024-03-31
779,487 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
779,487 GBP2024-03-31
779,487 GBP2023-03-31
Trade Debtors/Trade Receivables
194,076 GBP2024-03-31
142,079 GBP2023-03-31
Other Debtors
1,059,180 GBP2024-03-31
196,701 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,253,256 GBP2024-03-31
338,780 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
194,076 GBP2024-03-31
142,079 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,059,180 GBP2024-03-31
196,701 GBP2023-03-31
Trade Creditors/Trade Payables
26,498 GBP2024-03-31
Taxation/Social Security Payable
121,411 GBP2024-03-31
Other Creditors
33,715 GBP2024-03-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100 shares2024-03-31
100 shares2023-03-31
Other Remaining Borrowings
Current
1,560 GBP2024-03-31
1,560 GBP2023-03-31

  • CHEZ ROUX LIMITED
    Info
    Registered number 06557675
    25 Green Street, London W1K 7AX
    Private Limited Company incorporated on 2008-04-07 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.