Parental companies, filial companies, and officers of THE YORKSHIRE GELATO COMPANY LIMITED

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

Haque, Khalid
Gas Engineer born in November 1969
Individual (2 offsprings)
Officer
2021-03-08 ~ now
OF - Director → CIF 0
Mr Khalid Haque
Born in November 1969
Individual (2 offsprings)
Person with significant control
2021-12-07 ~ now
PE - Has significant influence or control → CIF 0

Ceased 4

1
Whale, Jason Lawrence
Company Director born in November 1983
Individual (12 offsprings)
Officer
2019-04-09 ~ 2019-04-09
OF - Director → CIF 0
Mr Jason Lawrence Whale
Born in November 1983
Individual (12 offsprings)
Person with significant control
2019-04-09 ~ 2019-04-09
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Fu, Jason
Company Director born in November 1969
Individual (3 offsprings)
Officer
2020-02-03 ~ 2021-12-05
OF - Director → CIF 0
3
Wrigley, Susan Anne
Manager born in October 1966
Individual (4 offsprings)
Officer
2011-09-09 ~ 2019-04-01
OF - Director → CIF 0
Wrigley, David
Manager born in February 1969
Individual (4 offsprings)
Officer
2011-09-09 ~ 2019-08-02
OF - Director → CIF 0
Mr David Wrigley
Born in February 1969
Individual (4 offsprings)
Person with significant control
2016-09-01 ~ 2019-04-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2019-06-21 ~ 2019-07-11
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Chen, Jian
Managing Director born in March 1984
Individual (194 offsprings)
Officer
2019-07-10 ~ 2021-12-06
OF - Director → CIF 0
Mr Jian Chen
Born in March 1984
Individual (194 offsprings)
Person with significant control
2019-07-11 ~ 2020-05-27
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

THE YORKSHIRE GELATO COMPANY LIMITED

Previous name

SWEET ART PATISSERIE LIMITED - 2016-05-17

Standard Industrial Classification

10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes

56102 - Unlicenced Restaurants And Cafes

Brief company account

Creditors

Amounts falling due within one year

100 GBP2021-03-31

100 GBP2020-03-31

Net Current Assets/Liabilities

100 GBP2021-03-31

100 GBP2020-03-31

Net Assets/Liabilities

100 GBP2021-03-31

100 GBP2020-03-31

Equity

Called up share capital

100 GBP2021-03-31

100 GBP2020-03-31

Equity

100 GBP2021-03-31

100 GBP2020-03-31

Loans received from directors

Amounts falling due within one year

-100 GBP2021-03-31

-100 GBP2020-03-31

Average Number of Employees

02020-04-01 ~ 2021-03-31

02019-04-01 ~ 2020-03-31

THE YORKSHIRE GELATO COMPANY LIMITED
Info
SWEET ART PATISSERIE LIMITED - 2016-05-17
Registered number 07768454
Millwheel House, Kingsway, Bishop Auckland, County Durham DL14 7JN
Private Limited Company incorporated on 2011-09-09 (13 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2021-07-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.