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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Hart, Charles Nathan
Born in September 1980Individual (4 offsprings)Officer2023-07-01 ~ nowOF - Director → CIF 0 - 2
Manders, Chase James Bailey Earl
Born in September 1981Individual (36 offsprings)Officer2017-10-10 ~ nowOF - Director → CIF 0Mr Chase James Bailey Earl Manders
Born in September 1981Individual (36 offsprings)Person with significant control2017-10-10 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
KINGDOM OF SWEETS LTD
Period: 2017-10-10 ~ now
Company number: 11004735
Registered name
KINGDOM OF SWEETS LTD - now 07531316
Standard Industrial Classification
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
Brief company account
Cash at bank and in hand
718 GBP2024-11-30
718 GBP2023-11-30
Net Assets/Liabilities
718 GBP2024-11-30
718 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
718 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
718 GBP2024-11-30
718 GBP2023-11-30
Related profiles found in government register
- Registered number 11004735
KINGDOM OF SWEETS LTD
Info85 Great Portland Street, London W1W 7LTPRIVATE LIMITED COMPANY incorporated on 2017-10-10 (8 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-25CIF 0 KINDOM OF SWEETS LTD
SRegistered number 11004358 Bankside Bulding, Segedunum Business Centre, Station Road, Wallsend, Tyne And Wear, United Kingdom, NE28 6HQPrivate Limited Company in England And Wales, United KindomCIF 1KINGDOM OF SWEETS LTD
SRegistered number 11004358 Bankside Bulding, Segedunum Business Centre, Station Road, Wallsend, Tyne And Wear, United Kingdom, NE28 6HQPrivate Limited Company in England And Wales, United KindomCIF 2KINGDOM OF SWEETS LTD
SRegistered number 110047358 Bankside Building Segedunum Business Centre, Station Road, Wallsend, Tyne & Wear, United Kingdom, NE28 6HQPrivate Limited Company in England And Wales, United KingdomCIF 3
Offspring entities and appointments
24
- 1
BDH MANAGEMENT LTD
104135147 Bell Yard, London, EnglandActive Corporate (5 parents)Person with significant control2021-06-17 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 2
BLUESTONE NE LTD
123393157 Bell Yard, London, EnglandActive Corporate (3 parents)Person with significant control2021-06-17 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 3
CHAMBERINE LIMITED
08200531Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (6 parents)Person with significant control2021-06-17 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 4
CROFTLAKE LIMITED
1191652863-66 Hatton Garden, 5th Floor, Suite 23, London, EnglandLiquidation Corporate (2 parents)Person with significant control2021-06-17 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 5
CROSSFORD LIMITED
1191645063-66 Hatton Garden, 5th Floor, Suite 23, London, EnglandActive Corporate (2 parents)Person with significant control2021-06-17 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE - 6
CROSSFRAY LIMITED
0795890263-66 Hatton Garden, 5th Floor, Suite 23, London, EnglandActive Corporate (6 parents)Person with significant control2021-06-17 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 7
CROSSHILL LTD
11916533C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents)Person with significant control2021-06-17 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE - 8
DRAYHILL LIMITED
07245480Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (5 parents)Person with significant control2021-06-17 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 9
DRAYOVER LTD
12630728167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Person with significant control2021-06-17 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OE - 10
FASTTRAIN LIMITED
100284437 Bell Yard, London, EnglandActive Corporate (5 parents)Person with significant control2021-06-17 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 11
FORDGREEN LIMITED
07166057167-169 Great Portland Street, 5th Floor, London, EnglandLiquidation Corporate (6 parents)Person with significant control2021-06-17 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE - 12
KOS LEASE MANAGEMENT LIMITED
1334989785 Great Portland Street, London, EnglandActive Corporate (2 parents)Person with significant control2021-04-21 ~ nowCIF 23 - Ownership of shares – 75% or more → OE - 13
KOS PROPERTY LIMITED
1334988985 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-04-21 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OE - 14
KOSPAYROLL LIMITED
13350019220 Consultancy House Wards Road, Ilford, EssexDissolved Corporate (2 parents)Person with significant control2021-04-21 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OE - 15OK ENVIROMENTAL SERVICES LIMITED - 2011-04-2185 Great Portland Street, London, EnglandActive Corporate (7 parents)Person with significant control2021-06-17 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 16
PERFECTLY SUGAR LTD
12683196220 Consultancy House, Wards Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Person with significant control2021-06-17 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 17C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents)Person with significant control2021-06-17 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 18167-169 Great Portland Street, 5th Floor, London, EnglandLiquidation Corporate (2 parents)Person with significant control2021-06-17 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 19
SMARTER HORIZONS LTD
102251775 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Person with significant control2021-06-17 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 20
SUNLIGHT MANAGEMENT LTD
0998262963-66 Hatton Garden, 5th Floor, Suite 23, London, EnglandDissolved Corporate (4 parents)Person with significant control2021-06-17 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 21
SWEET SURPRISE MANAGEMENT LIMITED
10684670C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents)Person with significant control2021-06-17 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 22
TRACKLOOK LIMITED
077961497 Bell Yard, London, EnglandActive Corporate (5 parents)Person with significant control2021-06-17 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 23
UNDERWEB LIMITED
100289727 Bell Yard, London, EnglandActive Corporate (5 parents)Person with significant control2021-06-17 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE - 24
VANILLA COMMERCE LIMITED
100518967 Bell Yard, London, EnglandActive Corporate (5 parents)Person with significant control2021-06-17 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.