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Governance Register
Private limited company · No. SC592256 · CoatbridgeiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Crown Jewel Foods Ltd's network

1 person0 organisationsExplore in 3Di1 listed on the board. No other organisation shares a board member.The large node is Crown Jewel Foods Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
Hamid TahenniDirector2022

Recent news and events

From the public record

  • 8 October 2025Confirmation statement made up to this dateCompanies House company file
  • 28 February 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Hamid TahenniDirector18 July 2022
1 other current board

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

2 listed, latest first
NameRoleAppointedLeft
Hakim AoualiDirector29 September 20217 February 2024
Mahdi BenboudjemaDirector1 February 202027 May 2020

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
4.2y
median 4.2y
Longest tenure
4.2y
since 2022
Over 6 years
0
of 1 on the board
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

First-time vs portfolio directors

Portfolio (1)

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.

Network

Network

iThe large node is Crown Jewel Foods Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

7 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£20k£40k£60k£80k2025202420232022202120202019£9.46k£51.50k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
28 February 2025Not reportedNot reported£9.46k£51.50kNot reported0
28 February 2024Not reportedNot reported£9.46k£51.50kNot reported5
28 February 2023Not reportedNot reported£11.94k£72.89kNot reported5
28 February 2022Not reportedNot reported£19.58k£39.58kNot reported9
28 February 2021Not reportedNot reported£13.43k£23.81kNot reported7
28 February 2020Not reportedNot reported£13.43k£23.81kNot reported7
28 February 2019Not reportedNot reported£100£100Not reportedNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
28 February 2025
Next accounts due
30 November 2026 Due in 26 days
Confirmation statement last made up to
8 October 2025
Next confirmation statement due
22 October 2026 Date has passed, 13 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC592256
Company type
Private limited company
Status
Active - proposal to strike off
Jurisdiction
Scotland
Incorporated
22 March 2018
Registered office
293 Bank Street, Coatbridge, ML5 1EG
Nature of business (SIC)
  • 56101 Licensed restaurants
Group companies
2 in this ownership group See the group structure →
Latest accounts
28 February 2025 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
28 February 2025
Next accounts due
30 November 2026 Due in 26 days
Confirmation statement last made up to
8 October 2025
Next confirmation statement due
22 October 2026 Date has passed, 13 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

3iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

3 companies are registered at this address.

Same sector and place

13iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

13 other active companies have the same main business code (56101 Licensed restaurants) and a registered office in the ML5 postcode district.

Showing 6 of 13Show all 13 →

Recent news and events

From the public record

  • 8 October 2025Confirmation statement made up to this dateCompanies House company file
  • 28 February 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

2 companies
2companies in the group
-levels deep
-dissolved or closed
-overseas
coMfBxrtdiEo0HJn2f-G3FmJgFoultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

4
NameControlNotifiedCeased
Mr Hamid TahenniPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
18 July 2022Current
Mr Hakim AoualiPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Holds 75 to 100% of the voting rights, as a trust
  • Voting rights 75 to 100% as firm
  • Can appoint or remove directors
  • Can appoint or remove directors, as a trust
  • Right to appoint and remove directors as firm
29 September 202118 July 2022
Mr Hamid TahenniPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
20 May 202029 September 2021
Mr Hamid TahenniPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
22 March 201819 February 2020

1 current controller and 3 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.