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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 15
  • 1
    Weston, Cecily Sophia Montagu
    Born in April 2002
    Individual (3 offsprings)
    Officer
    2021-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Weston, Michelle Louise
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2021-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Armstrong, Stephen Derek
    Company Director born in January 1962
    Individual (47 offsprings)
    Officer
    1995-07-10 ~ 1995-07-21
    OF - Director → CIF 0
    Armstrong, Stephen Derek
    Individual (47 offsprings)
    Officer
    (before 1991-08-18) ~ 1995-10-20
    OF - Secretary → CIF 0
  • 4
    Metcalf, David Richard
    Director born in March 1938
    Individual (2 offsprings)
    Officer
    (before 1991-11-01) ~ 1993-12-31
    OF - Director → CIF 0
  • 5
    Howland, Richard John Spencer
    Director born in February 1939
    Individual (4 offsprings)
    Officer
    (before 1991-08-18) ~ 2003-02-12
    OF - Director → CIF 0
  • 6
    Weston, Galvin, Mr.
    Born in June 1951
    Individual (15 offsprings)
    Officer
    1995-10-12 ~ now
    OF - Director → CIF 0
  • 7
    Sears Black, Roderick Clive
    Director born in March 1960
    Individual (14 offsprings)
    Officer
    2002-03-19 ~ 2003-09-15
    OF - Director → CIF 0
  • 8
    Metcalfe, Garry James
    Director born in October 1957
    Individual (14 offsprings)
    Officer
    1995-10-12 ~ 2004-06-17
    OF - Director → CIF 0
    Metcalfe, Garry James
    Individual (14 offsprings)
    Officer
    1995-10-20 ~ 1999-01-27
    OF - Secretary → CIF 0
  • 9
    Maxwell, Ralph Cruickshank
    Director born in December 1953
    Individual (11 offsprings)
    Officer
    1993-09-10 ~ 2000-01-21
    OF - Director → CIF 0
  • 10
    Weston, George Grainger
    Director born in November 1923
    Individual (4 offsprings)
    Officer
    1995-10-12 ~ 2023-10-07
    OF - Director → CIF 0
  • 11
    Axford, Graham
    Company Director born in September 1945
    Individual (47 offsprings)
    Officer
    1993-03-01 ~ 1995-07-10
    OF - Director → CIF 0
  • 12
    Whitefield, Robert Henry
    Confectionery Cons born in January 1937
    Individual (5 offsprings)
    Officer
    1995-10-12 ~ 2002-10-25
    OF - Director → CIF 0
  • 13
    Crowe, Allan
    Director born in July 1942
    Individual (2 offsprings)
    Officer
    (before 1991-08-18) ~ 1991-05-20
    OF - Director → CIF 0
  • 14
    Batson, Andrew Clive
    Born in December 1967
    Individual (10 offsprings)
    Officer
    2000-02-04 ~ now
    OF - Director → CIF 0
    Batson, Andrew Clive
    Individual (10 offsprings)
    Officer
    1999-01-27 ~ now
    OF - Secretary → CIF 0
  • 15
    RICHMOND CORPORATION LIMITED
    - now 03093155
    KELWER LIMITED - 1995-11-17
    28, One, The Royal Arcade, 28 Old Bond St, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHARBONNEL ET WALKER LIMITED

Period: 1920-08-28 ~ now
Company number: 00169938 02422722
Registered name
CHARBONNEL ET WALKER LIMITED - now 02422722
Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery

Related profiles found in government register
  • CHARBONNEL ET WALKER LIMITED
    Info
    Registered number 00169938
    One The Royal Arcade, 28 Old Bond Street, London W1S 4BT
    PRIVATE LIMITED COMPANY incorporated on 1920-08-28 (105 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • CHARBONNEL ET WALKER LTD
    S
    Registered number 169938
    One, The Royal Arcade, 28 Old Bond St, London, United Kingdom
    Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOUSE OF DORCHESTER LIMITED
    - now 04499810
    THE HOUSE OF DORCHESTER HOLDINGS LIMITED - 2002-10-31
    QUAYSHELFCO 943 LIMITED - 2002-09-24
    1 The Royal Arcade 28 Old Bond Street, London
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.