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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 12
  • 1
    Taylor, Trevor Dean
    Born in February 1981
    Individual (1 offspring)
    Officer
    2020-04-28 ~ 2024-06-04
    OF - Director → CIF 0
  • 2
    Davies, Jon Melvyn
    Born in January 1956
    Individual (19 offsprings)
    Officer
    2014-11-13 ~ 2019-05-01
    OF - Director → CIF 0
    Davies, Jon Melvyn
    Individual (19 offsprings)
    Officer
    2014-11-13 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 3
    Schrader, Eric Stephen
    Born in November 1983
    Individual (1 offspring)
    Officer
    2021-08-01 ~ 2024-06-07
    OF - Director → CIF 0
  • 4
    Duncan, Graham John William
    Born in September 1963
    Individual (12 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 5
    Mendell, Paul Ethan
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2019-09-17 ~ 2020-04-28
    OF - Director → CIF 0
  • 6
    Tulloch, Nicholas George Selby
    Born in March 1973
    Individual (20 offsprings)
    Officer
    2019-05-01 ~ 2020-04-28
    OF - Director → CIF 0
    2024-09-05 ~ 2026-03-31
    OF - Director → CIF 0
    Tulloch, Nicholas George Selby
    Individual (20 offsprings)
    Officer
    2019-05-01 ~ 2020-04-28
    OF - Secretary → CIF 0
  • 7
    Chathli, Aditya
    Born in May 1965
    Individual (20 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 8
    Russo, Antonio Robert
    Born in April 1983
    Individual (1 offspring)
    Officer
    2020-04-28 ~ 2024-06-04
    OF - Director → CIF 0
  • 9
    Thompson, Scott Edward
    Born in December 1957
    Individual (1 offspring)
    Officer
    2022-01-27 ~ 2024-09-30
    OF - Director → CIF 0
  • 10
    Price, Robert Brooks
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2014-11-13 ~ 2019-09-03
    OF - Director → CIF 0
  • 11
    Sommerton, Callum Richard
    Born in November 1995
    Individual (6 offsprings)
    Officer
    2022-04-15 ~ now
    OF - Director → CIF 0
  • 12
    MSP SECRETARIES LIMITED 02584667
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents, 32 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CHILL BRANDS GROUP PLC

Period: 2021-08-13 ~ now
Company number: 09309241
Registered names
CHILL BRANDS GROUP PLC - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

Related profiles found in government register
  • CHILL BRANDS GROUP PLC
    Info
    ZOETIC INTERNATIONAL PLC - 2021-08-13
    HIGHLANDS NATURAL RESOURCES PLC - 2021-08-13
    Registered number 09309241
    East Castle House, 27/28 Eastcastle Street, London W1W 8DH
    PUBLIC LIMITED COMPANY incorporated on 2014-11-13 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • CHILL BRANDS GROUP PLC
    S
    Registered number 09309241
    Chill Brands Group, Eastcastle House 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
    Public Limited Company in Companies House, United Kingdom
    CIF 1
  • HIGHLANDS NATURAL RESOURCES PLC
    S
    Registered number 09309241
    9, Limes Road, Beckenham, Kent, United Kingdom, BR3 6NS
    Public Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRENT NATURAL RESOURCES LIMITED
    11272577
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CHILL CONNECT LIMITED
    16483513
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-05-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.