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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
    Millard, Colin Charles Thomas
    Director born in May 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-28 ~ now
    OF - Director → CIF 0
    Millard, Colin Charles Thomas
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Millard, Richard Charles Stuart
    Company Director born in October 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6th Floor, 9 Appold Street, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    4,760,871 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of address6-8, Underwood Street, London
    Active Corporate (5 parents)
    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
5,913 GBP2024-12-31
11,035 GBP2023-12-31
Debtors
318,152 GBP2024-12-31
271,305 GBP2023-12-31
Cash at bank and in hand
16,272 GBP2024-12-31
13,962 GBP2023-12-31
Current Assets
508,924 GBP2024-12-31
478,484 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-399,030 GBP2024-12-31
Net Current Assets/Liabilities
109,894 GBP2024-12-31
98,006 GBP2023-12-31
Total Assets Less Current Liabilities
115,807 GBP2024-12-31
109,041 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
115,707 GBP2024-12-31
108,941 GBP2023-12-31
Equity
115,807 GBP2024-12-31
109,041 GBP2023-12-31
Average Number of Employees
242024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
49,155 GBP2024-12-31
48,585 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
43,242 GBP2024-12-31
37,550 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,692 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
5,913 GBP2024-12-31
11,035 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
621 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
317,531 GBP2024-12-31
Current
271,305 GBP2023-12-31
Trade Creditors/Trade Payables
Current
336,980 GBP2024-12-31
293,712 GBP2023-12-31
Corporation Tax Payable
Current
3,240 GBP2024-12-31
11,931 GBP2023-12-31
Other Taxation & Social Security Payable
Current
39,806 GBP2024-12-31
45,421 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,308 GBP2024-12-31
16,908 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • THE CHOCOLATE FROG COMPANY LIMITED
    Info
    Registered number 06735503
    icon of address6th Floor 9 Appold Street, London EC2A 2AP
    Private Limited Company incorporated on 2008-10-28 (17 years). 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 16 October 2025 and licensed under the Open Government Licence v3.0.