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
    Director born in November 1965
    Individual (128 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 3
    136-144, Golders Green Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2023-03-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Chirakitcharern, Paisan
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2015-03-06 ~ 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
    Director born in February 1969
    Individual
    Officer
    2015-03-06 ~ 2015-06-30
    OF - Director → CIF 0
    Boondoungprasert, Prasit
    Company Director born in February 1969
    Individual
    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
    Shih, De Yi
    Director born in December 1944
    Individual (1 offspring)
    Officer
    2015-03-06 ~ 2015-04-29
    OF - Director → CIF 0
  • 6
    Julintron, Anat
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    2020-09-11 ~ 2023-03-08
    OF - Director → CIF 0
  • 7
    Britton, Clive
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2015-03-06 ~ 2018-11-02
    OF - Director → CIF 0
  • 8
    Lasomboon, Saravut
    Director born in May 1965
    Individual (118 offsprings)
    Officer
    2015-03-06 ~ 2023-03-08
    OF - Director → CIF 0
  • 9
    Chiaravutthi, Patrachatr
    Company Director born in March 1974
    Individual (2 offsprings)
    Officer
    2020-09-11 ~ 2023-03-08
    OF - Director → CIF 0
  • 10
    Dansermsuk, Sukhawat
    Company Director born in December 1950
    Individual
    Officer
    2015-04-29 ~ 2020-09-11
    OF - Director → CIF 0
  • 11
    Ohmpornnuwat, Pisit
    Director born in May 1954
    Individual (1 offspring)
    Officer
    2015-03-06 ~ 2020-09-11
    OF - Director → CIF 0
  • 12
    Vincent, John Philip
    Director born in September 1962
    Individual (22 offsprings)
    Officer
    2015-03-06 ~ 2015-04-29
    OF - Director → CIF 0
  • 13
    Sangkanarubordee, Sathit
    Company Director born in August 1955
    Individual
    Officer
    2015-04-29 ~ 2023-03-08
    OF - Director → CIF 0
  • 14
    Yingchankul, Sirichai
    Director born in November 1966
    Individual (185 offsprings)
    Officer
    2015-03-06 ~ 2023-03-08
    OF - Director → CIF 0
    Yingchankul, Sirichai
    Individual (185 offsprings)
    Officer
    2015-06-30 ~ 2023-03-08
    OF - Secretary → CIF 0
    Mr Sirichai Yingchankul
    Born in November 1966
    Individual (185 offsprings)
    Person with significant control
    2017-03-06 ~ 2023-03-08
    PE - Has significant influence or control → CIF 0
  • 15
    Kirby, Matthew Giles
    Director born in January 1958
    Individual (25 offsprings)
    Officer
    2015-03-06 ~ 2023-03-08
    OF - Director → CIF 0
    Mr Matthew Giles Kirby
    Born in January 1958
    Individual (25 offsprings)
    Person with significant control
    2017-03-06 ~ 2023-03-08
    PE - Has significant influence or control → CIF 0
  • 16
    Shaw, Nicholas Charles
    Company Director born in January 1962
    Individual (73 offsprings)
    Officer
    2020-09-11 ~ 2023-03-08
    OF - Director → CIF 0
  • 17
    Sripratak, Adirek
    Company Director born in May 1946
    Individual
    Officer
    2015-06-30 ~ 2019-01-02
    OF - Director → CIF 0
  • 18
    Dodds, John Benjamin
    Director born in January 1962
    Individual (19 offsprings)
    Officer
    2015-03-06 ~ 2023-03-08
    OF - Director → CIF 0
    Mr John Dodds
    Born in February 1962
    Individual (19 offsprings)
    Person with significant control
    2017-03-06 ~ 2023-03-08
    PE - Has significant influence or control → CIF 0
  • 19
    88, Herikerbergweg, 1101 Cm Amsterdam, Netherlands
    Corporate
    Person with significant control
    2021-03-04 ~ 2023-03-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    17, Avenue Belle Vue, 1410 Waterloo, Belgium
    Corporate (1 offspring)
    Person with significant control
    2018-11-12 ~ 2021-03-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

CHOZEN LIMITED

Previous name
CP CHOZEN LIMITED - 2023-03-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
800,000 GBP2021-12-31
800,000 GBP2020-12-31
Fixed Assets
800,000 GBP2021-12-31
800,000 GBP2020-12-31
Debtors
Current
1,300,007 GBP2021-12-31
1,700,007 GBP2020-12-31
Current Assets
1,300,007 GBP2021-12-31
1,700,007 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,300,031 GBP2021-12-31
-1,700,031 GBP2020-12-31
Net Current Assets/Liabilities
-24 GBP2021-12-31
-24 GBP2020-12-31
Total Assets Less Current Liabilities
799,976 GBP2021-12-31
799,976 GBP2020-12-31
Net Assets/Liabilities
799,976 GBP2021-12-31
799,976 GBP2020-12-31
Equity
Called up share capital
800,000 GBP2021-12-31
800,000 GBP2020-12-31
800,000 GBP2020-01-01
Retained earnings (accumulated losses)
-24 GBP2021-12-31
-24 GBP2020-12-31
-24 GBP2020-01-01
Equity
799,976 GBP2021-12-31
799,976 GBP2020-12-31
799,976 GBP2020-01-01
Amounts Owed by Group Undertakings
Current
1,300,000 GBP2021-12-31
1,700,000 GBP2020-12-31
Debtors - Deferred Tax Asset
Current
7 GBP2021-12-31
7 GBP2020-12-31
Amounts owed to group undertakings
Current
1,300,031 GBP2021-12-31
1,700,031 GBP2020-12-31
Creditors
Current
1,300,031 GBP2021-12-31
1,700,031 GBP2020-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
7 GBP2021-01-01 ~ 2021-12-31
Net Deferred Tax Liability/Asset
7 GBP2021-12-31
7 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800,000 shares2021-12-31
800,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
74,580 GBP2021-12-31
49,250 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
74,580 GBP2021-12-31
49,250 GBP2020-12-31
Related profiles found in government register
  • CHOZEN LIMITED
    Info
    CP CHOZEN LIMITED - 2023-03-13
    Registered number 09474268
    The Atrium, 29a Kentish Town Road, London NW1 8NL
    Private Limited Company incorporated on 2015-03-06 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-13
    CIF 0
  • CHOZEN LIMITED
    S
    Registered number 9474268
    136-144, Golders Green Road, London, England, NW11 8HB
    Limited Company in Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Atrium, 29a Kentish Town Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    272,036 GBP2021-01-01 ~ 2021-12-31
    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.