Chocolate Cake Limited
Company 09225028 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Hannah Rachel Herskovic Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Genus Pyrus Limited 1 shared director
- Happy Penny Limited 1 shared director
- Last Name Limited 1 shared director
- DA14 Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09225028 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/2014 |
| Address | 237 REGENTS PARK ROAD, LONDON, N3 3LF |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lauren Joanna Fox ceased 2019-11-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Richard Francis Christopher Fox ceased 2019-11-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Pinchos Herskovic ceased 2023-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-04 - Mapa Management & Administration Services Limited ceased 2019-11-04
75-100% shares, 75-100% voting · notified 2019-11-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (5)
- Hannah Rachel Herskovic Director · appointed 2023
Show 4 former officers
- Pinchos Herskovic Director · appointed 2019 · resigned 2023
- Jasmine Harooni Director · appointed 2019 · resigned 2019
- Richard Francis Christopher Fox Director · appointed 2014 · resigned 2019
- Lauren Joanna Fox Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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