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
    Sadik, Menashe
    Company Director born in November 1971
    Individual (127 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Elia, Bassam
    Company Director born in November 1965
    Individual (128 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 3
    CP CHOZEN LIMITED - 2023-03-13
    136-144, Golders Green Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    799,976 GBP2021-12-31
    Person with significant control
    2018-11-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Chirakitcharern, Paisan
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    2015-04-29 ~ 2020-09-11
    OF - Director → CIF 0
  • 2
    Singhpuck, Vathana
    Company Director born in September 1961
    Individual (6 offsprings)
    Officer
    2020-09-11 ~ 2023-03-08
    OF - Director → CIF 0
  • 3
    Boondoungprasert, Prasit
    Company Director born in February 1969
    Individual
    Officer
    2015-04-29 ~ 2015-06-30
    OF - Director → CIF 0
    2019-01-02 ~ 2020-09-11
    OF - Director → CIF 0
  • 4
    Middleton, James
    Company Director born in March 1962
    Individual (19 offsprings)
    Officer
    2019-01-02 ~ 2020-09-11
    OF - Director → CIF 0
  • 5
    Julintron, Anat
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    2020-09-11 ~ 2023-03-08
    OF - Director → CIF 0
  • 6
    Britton, Clive
    Company Director born in March 1964
    Individual (4 offsprings)
    Officer
    2015-04-29 ~ 2018-11-02
    OF - Director → CIF 0
  • 7
    Lasomboon, Saravut
    Company Director born in May 1965
    Individual (118 offsprings)
    Officer
    2015-04-29 ~ 2023-03-08
    OF - Director → CIF 0
  • 8
    Chiaravutthi, Patrachatr
    Company Director born in March 1974
    Individual (2 offsprings)
    Officer
    2020-09-11 ~ 2023-03-08
    OF - Director → CIF 0
  • 9
    Dansermsuk, Sakhawat
    Company Director born in December 1950
    Individual
    Officer
    2015-04-29 ~ 2020-09-11
    OF - Director → CIF 0
  • 10
    Ohmpornnuwat, Pisit
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    2015-04-29 ~ 2020-09-11
    OF - Director → CIF 0
  • 11
    Sangkanarubordee, Sathit
    Company Director born in August 1955
    Individual
    Officer
    2015-04-29 ~ 2023-03-08
    OF - Director → CIF 0
  • 12
    Yingchankul, Sirichai
    Company Director born in May 1965
    Individual (185 offsprings)
    Officer
    2015-04-29 ~ 2015-04-29
    OF - Director → CIF 0
    Yingchankul, Sirichai
    Company Director born in November 1966
    Individual (185 offsprings)
    Officer
    2015-04-29 ~ 2023-03-08
    OF - Director → CIF 0
    Yingchankul, Sirichai
    Individual (185 offsprings)
    Officer
    2015-06-30 ~ 2023-03-08
    OF - Secretary → CIF 0
  • 13
    Kirby, Matthew Giles
    Restauranteur born in January 1958
    Individual (25 offsprings)
    Officer
    2014-12-08 ~ 2023-03-08
    OF - Director → CIF 0
  • 14
    Shaw, Nicholas Charles
    Company Director born in January 1962
    Individual (73 offsprings)
    Officer
    2020-09-11 ~ 2023-03-08
    OF - Director → CIF 0
  • 15
    Sripratak, Adirek
    Company Director born in May 1946
    Individual
    Officer
    2015-06-30 ~ 2019-01-02
    OF - Director → CIF 0
  • 16
    Dodds, John
    Restauranteur born in January 1958
    Individual (19 offsprings)
    Officer
    2014-12-08 ~ 2015-03-06
    OF - Director → CIF 0
    Dodds, John Benjamin
    Restauranteur born in January 1962
    Individual (19 offsprings)
    Officer
    2015-03-09 ~ 2023-03-08
    OF - Director → CIF 0
  • 17
    CP FOODS (UK) LIMITED - now
    FUSION FOODS LIMITED - 2006-11-27
    C.P. FOODS (UK) LIMITED - 2002-09-23
    CHAROEN POKPHAND FOODS (UK) LIMITED - 2002-04-11
    SILVERBECK LIMITED - 2002-03-26
    Avon House, Hartlebury Trading Estate, Hartlebury, Kidderminster, England
    Active Corporate (7 parents, 61 offsprings)
    Person with significant control
    2017-01-14 ~ 2018-11-12
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CHOZEN HOLDINGS LTD

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Average Number of Employees
502021-01-01 ~ 2021-12-31
872020-01-01 ~ 2020-12-31
Intangible Assets
1,500 GBP2021-12-31
1,800 GBP2020-12-31
Property, Plant & Equipment
286,357 GBP2021-12-31
447,440 GBP2020-12-31
Fixed Assets - Investments
10 GBP2021-12-31
10 GBP2020-12-31
Fixed Assets
287,867 GBP2021-12-31
449,250 GBP2020-12-31
Total Inventories
59,338 GBP2021-12-31
35,160 GBP2020-12-31
Debtors
Current
266,747 GBP2021-12-31
204,189 GBP2020-12-31
Cash at bank and in hand
741,278 GBP2021-12-31
744,880 GBP2020-12-31
Current Assets
1,067,363 GBP2021-12-31
984,229 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-2,001,535 GBP2021-12-31
-2,351,820 GBP2020-12-31
Net Current Assets/Liabilities
-934,172 GBP2021-12-31
-1,367,591 GBP2020-12-31
Total Assets Less Current Liabilities
-646,305 GBP2021-12-31
-918,341 GBP2020-12-31
Net Assets/Liabilities
-646,305 GBP2021-12-31
-918,341 GBP2020-12-31
Equity
Called up share capital
30 GBP2021-12-31
30 GBP2020-12-31
30 GBP2020-01-01
Share premium
100,000 GBP2021-12-31
100,000 GBP2020-12-31
100,000 GBP2020-01-01
Retained earnings (accumulated losses)
-746,335 GBP2021-12-31
-1,018,371 GBP2020-12-31
-831,144 GBP2020-01-01
Equity
-646,305 GBP2021-12-31
-918,341 GBP2020-12-31
-731,114 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
272,036 GBP2021-01-01 ~ 2021-12-31
-187,227 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
272,036 GBP2021-01-01 ~ 2021-12-31
-187,227 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
272,036 GBP2021-01-01 ~ 2021-12-31
-187,227 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
272,036 GBP2021-01-01 ~ 2021-12-31
-187,227 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,129,922 GBP2021-12-31
1,090,971 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
1,358,946 GBP2021-12-31
1,319,995 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,520 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-1,520 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
732,273 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
872,555 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
167,223 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
201,024 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-990 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-990 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
898,506 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,072,589 GBP2021-12-31
Property, Plant & Equipment
Plant and equipment
231,416 GBP2021-12-31
358,698 GBP2020-12-31
Finished Goods/Goods for Resale
59,338 GBP2021-12-31
35,160 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
83,875 GBP2021-12-31
28,620 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
751 GBP2021-12-31
751 GBP2020-12-31
Other Debtors
Current
91,271 GBP2021-12-31
91,268 GBP2020-12-31
Prepayments/Accrued Income
Current
90,850 GBP2021-12-31
83,550 GBP2020-12-31
Trade Creditors/Trade Payables
Current
207,921 GBP2021-12-31
174,258 GBP2020-12-31
Amounts owed to group undertakings
Current
1,303,533 GBP2021-12-31
1,767,426 GBP2020-12-31
Taxation/Social Security Payable
Current
209,038 GBP2021-12-31
272,558 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
281,043 GBP2021-12-31
137,578 GBP2020-12-31
Creditors
Current
2,001,535 GBP2021-12-31
2,351,820 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2021-12-31
30 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Related profiles found in government register
  • CHOZEN HOLDINGS LTD
    Info
    Registered number 09345733
    The Atrium, 29a Kentish Town Road, London NW1 8NL
    Private Limited Company incorporated on 2014-12-08 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • CHOZEN HOLDINGS LTD
    S
    Registered number 9345733
    136-144, Golders Green Road, London, England, NW11 8HB
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Atrium, 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-04-23
    Person with significant control
    2018-11-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.