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 5
  • 1
    Mohamed, Burhanuddin Hilmi Bin
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Raja Kamarudin, Raja Idris
    Director born in July 1953
    Individual (3 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Hanipah, Azam Shah Bin
    Individual (8 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Mokhtar, Ahmad Samsuri Bin
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Level 15 (a1) Main Office Tower, Financial Park Labuan, Jalan Merdeka, Labuan, Federal Territory, 87000, Malaysia
    Corporate (2 offsprings)
    Person with significant control
    2019-01-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
parent relation
Company in focus

CHICKEN COTTAGE HOLDINGS LIMITED

Previous name
CHICKEN COTTAGE INTERNATIONAL LTD - 2020-08-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
833 GBP2023-12-31
1,177 GBP2022-12-31
Fixed Assets - Investments
4,250,300 GBP2023-12-31
4,250,300 GBP2022-12-31
Fixed Assets
4,251,133 GBP2023-12-31
4,251,477 GBP2022-12-31
Debtors
278,855 GBP2023-12-31
320,348 GBP2022-12-31
Creditors
Current
1,067,145 GBP2023-12-31
614,695 GBP2022-12-31
Net Current Assets/Liabilities
-788,290 GBP2023-12-31
-294,347 GBP2022-12-31
Total Assets Less Current Liabilities
3,462,843 GBP2023-12-31
3,957,130 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
4,249,900 GBP2023-12-31
4,249,900 GBP2022-12-31
Retained earnings (accumulated losses)
-787,157 GBP2023-12-31
-292,870 GBP2022-12-31
Equity
3,462,843 GBP2023-12-31
3,957,130 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,718 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
885 GBP2023-12-31
541 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
344 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
833 GBP2023-12-31
1,177 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
4,250,300 GBP2022-12-31
Investments in Group Undertakings
4,250,300 GBP2023-12-31
4,250,300 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
277,712 GBP2023-12-31
318,058 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,143 GBP2023-12-31
2,290 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
278,855 GBP2023-12-31
320,348 GBP2022-12-31
Trade Creditors/Trade Payables
Current
706 GBP2023-12-31
2,415 GBP2022-12-31
Amounts owed to group undertakings
Current
1,028,464 GBP2023-12-31
571,173 GBP2022-12-31
Other Taxation & Social Security Payable
Current
13,859 GBP2023-12-31
13,965 GBP2022-12-31
Other Creditors
Current
24,116 GBP2023-12-31
27,142 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-494,287 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-494,287 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CHICKEN COTTAGE HOLDINGS LIMITED
    Info
    CHICKEN COTTAGE INTERNATIONAL LTD - 2020-08-28
    Registered number 11780611
    14 Valley Point Beddington Farm Road, Croydon, Surrey CR0 4WP
    Private Limited Company incorporated on 2019-01-22 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • CHICKEN COTTAGE HOLDINGS LIMITED
    S
    Registered number 11780611
    14, Valley Point, Beddington Farm Road, Croydon, Surrey, England, CR0 4WP
    Company Limited By Shares in England And Wales, England
    CIF 1
  • CHICKEN COTTAGE HOLDINGS LIMITED
    S
    Registered number 11780611
    14, Valley Point Beddington Farm Road, Croydon, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
  • CHICKEN COTTAGE HOLDINGS LIMITED
    S
    Registered number 11780611
    14, Valley Point, Beddington Farm Road, Croydon, United Kingdom, CR0 4WP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    14 Valley Point Beddington Farm Road, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    333,977 GBP2023-12-31
    Person with significant control
    2021-11-01 ~ 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
  • 2
    14 Valley Point Beddington Farm Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -52,601 GBP2023-12-31
    Person with significant control
    2020-09-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    14 Valley Point, Beddington Farm Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,779 GBP2023-12-31
    Person with significant control
    2020-06-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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