logo
explain how to read the page

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 14
  • 1
    Fagnoni, Paolo
    Head Of Food Zone Europe born in May 1964
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ 2025-08-18
    OF - Director → CIF 0
  • 2
    Choinska, Katarzyna Malgorzata
    Born in May 1972
    Individual (18 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Hopper, Myles Oliver
    Personnel Trainer born in April 1988
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ 2025-03-21
    OF - Director → CIF 0
  • 4
    England, Wayne
    Head Of Strategic Business Unit Food born in June 1961
    Individual (4 offsprings)
    Officer
    2020-11-02 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Humphries, Giles Alfred
    Marketing Director born in August 1986
    Individual (6 offsprings)
    Officer
    2020-12-01 ~ 2025-03-21
    OF - Director → CIF 0
  • 6
    Desiage, Fabien
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 7
    Lee, Timothy
    Ceo born in December 1968
    Individual (4 offsprings)
    Officer
    2020-12-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 8
    Chand, Nikhil
    Director born in August 1975
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ 2025-08-18
    OF - Director → CIF 0
  • 9
    Grieg-gran, Robert Edward
    Company Director born in February 1985
    Individual (8 offsprings)
    Officer
    2020-12-01 ~ 2025-03-21
    OF - Director → CIF 0
  • 10
    Fernandez, Jorge Llach
    Economist born in April 1964
    Individual (4 offsprings)
    Officer
    2020-11-02 ~ 2022-07-01
    OF - Director → CIF 0
  • 11
    Watson, Richard Anthony
    Born in July 1970
    Individual (13 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 12
    Agostini, Stefano
    Ceo born in September 1964
    Individual (14 offsprings)
    Officer
    2020-11-02 ~ 2023-03-01
    OF - Director → CIF 0
  • 13
    55, Avenue Nestle, 1800 Vevey, Switzerland
    Corporate (17 offsprings)
    Person with significant control
    2024-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    NESTLE UK LTD.
    - now 00051491
    ROWNTREE LIMITED - 1991-11-22
    ROWNTREE MACKINTOSH P L C - 1987-06-30
    1, City Place, Gatwick, United Kingdom
    Active Corporate (52 parents, 20 offsprings)
    Person with significant control
    2020-11-02 ~ 2024-12-23
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

MINDFUL CHEF TOPCO LIMITED

Period: 2020-11-02 ~ now
Company number: 12990076
Registered name
MINDFUL CHEF TOPCO LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-17,626 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-17,626 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
936,604 GBP2024-01-01 ~ 2024-12-31
885,892 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
936,604 GBP2024-01-01 ~ 2024-12-31
868,266 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-25,966 GBP2024-01-01 ~ 2024-12-31
-99,055 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
910,638 GBP2024-01-01 ~ 2024-12-31
769,211 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
45,219,989 GBP2024-12-31
45,216,325 GBP2023-12-31
Debtors
Current
12,547,780 GBP2024-12-31
11,611,176 GBP2023-12-31
Creditors
Current
-325,921 GBP2024-12-31
-299,956 GBP2023-12-31
Net Current Assets/Liabilities
12,221,859 GBP2024-12-31
11,311,220 GBP2023-12-31
Net Assets/Liabilities
57,441,848 GBP2024-12-31
56,527,545 GBP2023-12-31
Equity
Called up share capital
654,430 GBP2024-12-31
654,430 GBP2023-12-31
654,430 GBP2022-12-31
Share premium
53,331,210 GBP2024-12-31
53,331,210 GBP2023-12-31
53,331,210 GBP2022-12-31
Retained earnings (accumulated losses)
2,553,905 GBP2024-12-31
1,643,267 GBP2023-12-31
874,056 GBP2022-12-31
Equity
57,441,848 GBP2024-12-31
56,527,545 GBP2023-12-31
55,677,386 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
910,638 GBP2024-01-01 ~ 2024-12-31
769,211 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
910,638 GBP2024-01-01 ~ 2024-12-31
769,211 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
910,638 GBP2024-01-01 ~ 2024-12-31
769,211 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
234,151 GBP2024-01-01 ~ 2024-12-31
204,043 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
45,219,989 GBP2024-12-31
45,216,325 GBP2023-12-31
Investments in Subsidiaries
45,219,989 GBP2024-12-31
45,216,325 GBP2023-12-31
Amounts Owed By Related Parties
12,547,780 GBP2024-12-31
11,611,176 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
12,547,780 GBP2024-12-31
Number of Shares Issued (Fully Paid)
65,442,996 shares2024-12-31
65,442,996 shares2023-12-31
Nominal value of allotted share capital
654,429.96 GBP2024-01-01 ~ 2024-12-31
654,429.96 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MINDFUL CHEF TOPCO LIMITED
    Info
    Registered number 12990076
    Mindful Chef Topco Limited, Haxby Road, York YO31 8TA
    PRIVATE LIMITED COMPANY incorporated on 2020-11-02 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • MINDFUL CHEF TOPCO LIMITED
    S
    Registered number 12990076
    1 City Place, Beehive Ring Road, Gatwick, England, RH6 0PA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • MINDFUL CHEF TOPCO LIMITED
    S
    Registered number 12990076
    1, City Place, Gatwick, United Kingdom, RH6 0PA
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MINDFUL CHEF HOLDCO LIMITED
    12994749
    1 City Place, Beehive Ring Road, Gatwick, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-11-03 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    MINDFUL CHEF LTD
    09270945
    Unit D Discovery House, Juniper Drive, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2021-12-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.