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 3
  • 1
    Zink, Michael
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2005-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Jordan, Mark
    Finance Director
    Individual (6 offsprings)
    Officer
    2009-01-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Oberwelland, Axel
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    2003-10-30 ~ now
    OF - Director → CIF 0
    Mr Axel Oberwelland
    Born in August 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Oberwelland, Klaus
    Director born in August 1937
    Individual
    Officer
    ~ 2003-10-30
    OF - Director → CIF 0
  • 2
    Macintyre, Ian Darby
    Individual (1 offspring)
    Officer
    1995-04-24 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 3
    Jordan, Amanda Linda
    Individual
    Officer
    2008-09-15 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 4
    Green, Barry Charles
    Director born in December 1949
    Individual (5 offsprings)
    Officer
    2003-03-20 ~ 2005-12-08
    OF - Director → CIF 0
  • 5
    Erbsloh, Wolfgang
    Director born in October 1939
    Individual
    Officer
    ~ 2003-03-20
    OF - Director → CIF 0
  • 6
    100 New Bridge Street, London
    Active Corporate (11 parents, 10 offsprings)
    Officer
    ~ 1995-04-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEWMANS CHOCOLATES LIMITED

Previous names
MERCATORIA TRANSPORT PENSIONS LIMITED - 1989-01-18
WALKERS TRANSPORT PENSIONS LIMITED - 1988-12-22
CAXTON CHOCOLATE COMPANY LIMITED - 1985-03-12
Standard Industrial Classification
74990 - Non-trading Company

  • NEWMANS CHOCOLATES LIMITED
    Info
    MERCATORIA TRANSPORT PENSIONS LIMITED - 1989-01-18
    WALKERS TRANSPORT PENSIONS LIMITED - 1988-12-22
    CAXTON CHOCOLATE COMPANY LIMITED - 1985-03-12
    Registered number 00323551
    2nd Floor, Forest View Crockford Lane, Chineham Business Park, Basingstoke RG24 8QZ
    Private Limited Company incorporated on 1937-01-27 (88 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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.