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 8
  • 1
    Lee, Timothy
    Ceo born in December 1968
    Individual (4 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Fagnoni, Paolo
    Head Of Food Zone Europe born in May 1964
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Grieg-gran, Robert Edward
    Company Director born in February 1985
    Individual (7 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Humphries, Giles Alfred
    Marketing Director born in August 1986
    Individual (6 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Richard Anthony
    Director born in July 1970
    Individual (10 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 6
    Hopper, Myles Oliver
    Personnel Trainer born in April 1988
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Chand, Nikhil
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 8
    ROWNTREE LIMITED - 1991-11-22
    ROWNTREE MACKINTOSH P L C - 1987-06-30
    1, City Place, Gatwick, United Kingdom
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    2020-11-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    England, Wayne
    Head Of Strategic Business Unit Food born in June 1961
    Individual (1 offspring)
    Officer
    2020-11-02 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Fernandez, Jorge Llach
    Economist born in April 1964
    Individual (1 offspring)
    Officer
    2020-11-02 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Agostini, Stefano
    Ceo born in September 1964
    Individual (1 offspring)
    Officer
    2020-11-02 ~ 2023-03-01
    OF - Director → CIF 0
parent relation
Company in focus

MINDFUL CHEF TOPCO LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
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)
885,892 GBP2023-01-01 ~ 2023-12-31
574,370 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
868,266 GBP2023-01-01 ~ 2023-12-31
574,370 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-99,055 GBP2023-01-01 ~ 2023-12-31
-200,900 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
769,211 GBP2023-01-01 ~ 2023-12-31
373,470 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
45,216,325 GBP2023-12-31
45,153,003 GBP2022-12-31
Debtors
Current
11,611,176 GBP2023-12-31
10,725,284 GBP2022-12-31
Creditors
Current
-299,956 GBP2023-12-31
-200,901 GBP2022-12-31
Net Current Assets/Liabilities
11,311,220 GBP2023-12-31
10,524,383 GBP2022-12-31
Net Assets/Liabilities
56,527,545 GBP2023-12-31
55,677,386 GBP2022-12-31
Equity
Called up share capital
654,430 GBP2023-12-31
654,430 GBP2022-12-31
654,430 GBP2021-12-31
Share premium
53,331,210 GBP2023-12-31
53,331,210 GBP2022-12-31
53,331,210 GBP2021-12-31
Retained earnings (accumulated losses)
1,643,267 GBP2023-12-31
874,056 GBP2022-12-31
500,586 GBP2021-12-31
Equity
56,527,545 GBP2023-12-31
55,677,386 GBP2022-12-31
54,486,226 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
769,211 GBP2023-01-01 ~ 2023-12-31
373,470 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
769,211 GBP2023-01-01 ~ 2023-12-31
373,470 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
769,211 GBP2023-01-01 ~ 2023-12-31
373,470 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
204,043 GBP2023-01-01 ~ 2023-12-31
109,130 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
45,216,325 GBP2023-12-31
45,153,003 GBP2022-12-31
Investments in Subsidiaries
45,216,325 GBP2023-12-31
45,153,003 GBP2022-12-31
Amounts Owed By Related Parties
11,611,176 GBP2023-12-31
10,725,284 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
299,956 GBP2023-12-31
200,901 GBP2022-12-31
Number of Shares Issued (Fully Paid)
65,442,996 shares2023-12-31
65,442,996 shares2022-12-31
Nominal value of allotted share capital
654,429.96 GBP2023-01-01 ~ 2023-12-31
654,429.96 GBP2022-01-01 ~ 2022-12-31
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 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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
Active 2
  • 1
    1 City Place, Beehive Ring Road, Gatwick, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-11-03 ~ dissolved
    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
  • 2
    Unit D Discovery House, Juniper Drive, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    28,894,332 GBP2023-12-31
    Person with significant control
    2021-12-17 ~ 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

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