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
    Millard, Richard Charles Stuart
    Company Director born in October 1975
    Individual (5 offsprings)
    Officer
    2008-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Millard, Colin Charles Thomas
    Director born in May 1948
    Individual (5 offsprings)
    Officer
    2008-10-28 ~ now
    OF - Director → CIF 0
    Millard, Colin Charles Thomas
    Director
    Individual (5 offsprings)
    Officer
    2008-10-28 ~ now
    OF - Secretary → CIF 0
  • 3
    6th Floor, 9 Appold Street, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    3,809,857 GBP2023-12-31
    Person with significant control
    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 2
  • 1
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (1 offspring)
    Officer
    2008-10-28 ~ 2008-10-28
    OF - Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8, Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2008-10-28 ~ 2008-10-28
    PE - Secretary → CIF 0
parent relation
Company in focus

THE CHOCOLATE FROG COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
11,035 GBP2023-12-31
6,052 GBP2022-12-31
Debtors
271,305 GBP2023-12-31
231,122 GBP2022-12-31
Cash at bank and in hand
13,962 GBP2023-12-31
23,893 GBP2022-12-31
Current Assets
478,484 GBP2023-12-31
448,015 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-380,478 GBP2023-12-31
-348,996 GBP2022-12-31
Net Current Assets/Liabilities
98,006 GBP2023-12-31
99,019 GBP2022-12-31
Total Assets Less Current Liabilities
109,041 GBP2023-12-31
105,071 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
108,941 GBP2023-12-31
104,971 GBP2022-12-31
Equity
109,041 GBP2023-12-31
105,071 GBP2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
48,585 GBP2023-12-31
41,735 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
37,550 GBP2023-12-31
35,683 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,867 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
11,035 GBP2023-12-31
6,052 GBP2022-12-31
Amounts Owed By Related Parties
271,305 GBP2023-12-31
Current
230,994 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
128 GBP2022-12-31
Trade Creditors/Trade Payables
Current
293,712 GBP2023-12-31
265,830 GBP2022-12-31
Corporation Tax Payable
Current
11,931 GBP2023-12-31
22,423 GBP2022-12-31
Other Taxation & Social Security Payable
Current
45,421 GBP2023-12-31
41,427 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
16,908 GBP2023-12-31
15,674 GBP2022-12-31

  • THE CHOCOLATE FROG COMPANY LIMITED
    Info
    Registered number 06735503
    6th Floor 9 Appold Street, London EC2A 2AP
    Private Limited Company incorporated on 2008-10-28 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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.