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
    Mr Tomasz Woszczyna
    Born in February 1979
    Individual (1 offspring)
    Person with significant control
    2023-08-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Boszczyk, Katarzyna
    Individual (1 offspring)
    Officer
    2023-08-04 ~ now
    OF - secretary → CIF 0
  • 3
    Meszynski, Marcin
    Baker born in December 1978
    Individual (1 offspring)
    Officer
    2023-08-02 ~ now
    OF - director → CIF 0
    Mr Marcin Meszynski
    Born in December 1978
    Individual (1 offspring)
    Person with significant control
    2023-08-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Fernandes Da Costa, Francisco
    Baker born in September 1974
    Individual (1 offspring)
    Officer
    2023-08-02 ~ now
    OF - director → CIF 0
    Mr Francisco Fernandes Da Costa
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    2023-08-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Boszczyk, Piotr
    Baker born in July 1980
    Individual (1 offspring)
    Officer
    2023-08-02 ~ now
    OF - director → CIF 0
    Mr Piotr Boszczyk
    Born in July 1980
    Individual (1 offspring)
    Person with significant control
    2023-08-03 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Woszczyna, Tomasz
    Baker born in February 1979
    Individual (1 offspring)
    Officer
    2023-08-02 ~ 2023-10-23
    OF - director → CIF 0
    Mr Tomasz Woszczyna
    Born in February 1979
    Individual (1 offspring)
    Person with significant control
    2023-08-03 ~ 2023-10-23
    PE - Has significant influence or controlCIF 0
  • 2
    Johnstone, Derek Brockie
    Director born in August 1947
    Individual (1 offspring)
    Officer
    2018-05-03 ~ 2023-08-04
    OF - director → CIF 0
    Johnstone, Derek
    Individual (1 offspring)
    Officer
    2018-05-03 ~ 2023-08-04
    OF - secretary → CIF 0
    Mr Derek Brockie Johnstone
    Born in August 1947
    Individual (1 offspring)
    Person with significant control
    2018-05-03 ~ 2023-08-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Toulouze, Jean Francois
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    2018-05-03 ~ 2023-08-04
    OF - director → CIF 0
    Mr Jean Francois Toulouze
    Born in June 1959
    Individual (4 offsprings)
    Person with significant control
    2018-05-03 ~ 2023-08-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AU GOURMAND BOULANGERIE LTD

Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Fixed Assets
54,187 GBP2024-03-31
45,279 GBP2023-03-31
Current Assets
189,290 GBP2024-03-31
221,018 GBP2023-03-31
Creditors
Amounts falling due within one year
-79,402 GBP2024-03-31
-51,921 GBP2023-03-31
Net Current Assets/Liabilities
109,888 GBP2024-03-31
169,097 GBP2023-03-31
Total Assets Less Current Liabilities
164,075 GBP2024-03-31
214,376 GBP2023-03-31
Net Assets/Liabilities
164,075 GBP2024-03-31
214,376 GBP2023-03-31
Equity
164,075 GBP2024-03-31
214,376 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31

  • AU GOURMAND BOULANGERIE LTD
    Info
    Registered number SC596221
    8 Murieston Lane, Edinburgh EH11 2LX
    Private Limited Company incorporated on 2018-05-03 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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.