Company · Croydon
Chocolate Brownies (Southern) Limited
Unlicensed restaurants and cafes
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Azhar Rehman 2020-2023 View profile
- Pamela Jane Brown 2016-2019 View profile
- David Hayles Brown 2016-2020 View profile
- Mark William Hayles Brown 2016-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Unlicensed restaurants and cafes
- Incorporated
- 06/05/2016
- Registered office
- Croydon
Ownership
Owned by (5) 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.
- Mark William Hayles Brown ceased 2020-06-23
25-50% shares · notified 2016-05-06 - David Hayles Brown ceased 2020-06-23
25-50% shares · notified 2016-05-06 - Pamela Jane Brown ceased 2020-06-23
25-50% shares · notified 2016-05-06 - confirmed: also a director of this company - Kaspas Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-24 - Kaspas Distribution LTD ceased 2022-06-24
75-100% shares · notified 2020-06-23
Group
- Chocolate Brownies (Southern) Limited
is controlled by Mark William Hayles Brown
Evidence
ceased 25-50% shares · notified 2016-05-06, ceased 2020-06-23 · source: Companies House PSC register
Ultimately controlled by Mark William Hayles Brown.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Qasim Ali Rehman Director · appointed 2020
Directors past 6 years
- Qasim Ali Rehman Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10167033
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 28/02/2023
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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