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
  • Bocquet, Frederic
    Director born in October 1969
    Individual (5 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
    Mr Frederic Bocquet
    Born in October 1969
    Individual (5 offsprings)
    Person with significant control
    2019-02-12 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Le Gal, Daniel Rene
    Director born in July 1952
    Individual (32 offsprings)
    Officer
    2015-09-25 ~ 2016-03-01
    OF - Director → CIF 0
    Le Gal, Dniel
    Director born in July 1952
    Individual (32 offsprings)
    Officer
    2016-09-02 ~ 2017-01-03
    OF - Director → CIF 0
  • 2
    Bocquet, Alix Gabriel Maixent
    Individual
    Officer
    2017-07-19 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 3
    Bocquet, Philippe Roger
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2017-01-03 ~ 2017-06-12
    OF - Director → CIF 0
    Bocquet, Philippe Roger
    Company Director born in December 1961
    Individual (2 offsprings)
    2017-09-05 ~ 2018-05-16
    OF - Director → CIF 0
  • 4
    Shukla, Mukesh Jayentilal Jadavji
    Director born in April 1955
    Individual
    Officer
    2016-01-04 ~ 2016-03-01
    OF - Director → CIF 0
  • 5
    Ms Kheeran Hans Soopal
    Born in March 1980
    Individual (9 offsprings)
    Person with significant control
    2018-11-07 ~ 2019-02-12
    PE - Has significant influence or controlCIF 0
  • 6
    Bocquet, Frederic
    Director born in October 1969
    Individual (5 offsprings)
    Officer
    2016-03-01 ~ 2016-09-02
    OF - Director → CIF 0
    2017-06-12 ~ 2017-09-05
    OF - Director → CIF 0
parent relation
Company in focus

BISCUITS 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
4,212 GBP2023-09-30
312 GBP2022-09-30
Creditors
Current
-759,565 GBP2023-09-30
-763,660 GBP2022-09-30
Net Current Assets/Liabilities
763,777 GBP2023-09-30
763,972 GBP2022-09-30
Total Assets Less Current Liabilities
763,777 GBP2023-09-30
763,972 GBP2022-09-30
Creditors
Non-current
838,617 GBP2023-09-30
838,617 GBP2022-09-30
Net Assets/Liabilities
-74,840 GBP2023-09-30
-74,645 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-74,940 GBP2023-09-30
-74,745 GBP2022-09-30
Equity
-74,840 GBP2023-09-30
-74,645 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Other Creditors
Current
-759,565 GBP2023-09-30
-763,660 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
838,617 GBP2023-09-30
838,617 GBP2022-09-30

  • BISCUITS 1 LIMITED
    Info
    Registered number 09796187
    1st Floor 156 Cromwell Road, London SW7 4EF
    Private Limited Company incorporated on 2015-09-25 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.