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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 12
  • 1
    Thorpe, Sally Clare
    Individual (2 offsprings)
    Officer
    2014-10-28 ~ 2025-01-17
    OF - Secretary → CIF 0
  • 2
    Whitaker, John James
    Individual (2 offsprings)
    Officer
    2014-10-28 ~ 2018-06-22
    OF - Secretary → CIF 0
  • 3
    Osborne, Kenneth Robert
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Neville, Christopher Robert
    Born in September 1971
    Individual (12 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 5
    Whitaker, Roland John
    Director born in January 1936
    Individual (6 offsprings)
    Officer
    ~ 2021-10-20
    OF - Director → CIF 0
    Whitaker, Roland John
    Individual (6 offsprings)
    Officer
    ~ 2014-10-28
    OF - Secretary → CIF 0
    Mr Roland John Whitaker
    Born in January 1936
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Whitaker, Gemma Louise
    Director born in October 1980
    Individual (5 offsprings)
    Officer
    2019-04-11 ~ 2025-01-17
    OF - Director → CIF 0
  • 7
    Rowland, Benjamin Marc
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 8
    Whitaker, William Reginald
    Born in July 1960
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr William Reginald Whitaker
    Born in July 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Foster, Antony James
    Born in September 1967
    Individual (14 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 10
    R J WHITAKER LIMITED
    14512159
    85, Keighley Road, Skipton, England
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-11-06 ~ 2025-01-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    SYKE HOUSE INVESTMENTS LIMITED
    14509788
    85, Keighley Road, Skipton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-10-25 ~ 2023-11-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    BRAMBLE FOODS GROUP LIMITED
    - now 13028707
    ENSCO 1389 LIMITED - 2022-01-25
    Bramble Foods, Crosby Road, Market Harborough, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2025-01-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHITAKERS CHOCOLATES LIMITED

Period: 2002-01-07 ~ now
Company number: 00697955
Registered names
WHITAKERS CHOCOLATES LIMITED - now 03554022... (more)
Standard Industrial Classification
10822 - Manufacture Of Sugar Confectionery

Related profiles found in government register
  • WHITAKERS CHOCOLATES LIMITED
    Info
    WHITAKERS CHOCOLATIERS (SKIPTON) LIMITED - 2002-01-07
    Registered number 00697955
    85 Keighley Road, Skipton BD23 2NA
    PRIVATE LIMITED COMPANY incorporated on 1961-07-11 (64 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • WHITAKERS CHOCOLATES LIMITED
    S
    Registered number 00697955
    85, Keighley Road, Skipton, North Yorkshire, England, BD23 2NA
    Private Company Limited By Shares in Register Of Companies (England And Wales), England
    CIF 1
  • WHITAKERS CHOCOLATES LIMITED
    S
    Registered number 00697955
    85, Keighley Road, Skipton, North Yorkshire, United Kingdom, BD23 2NA
    Private Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    WHITAKERS CHOCOLATES (EXPORTS) LIMITED
    - now 02543178 00697955... (more)
    INTERCANDY LIMITED - 2003-01-06
    SECURE STORE LIMITED - 1991-01-02
    85 Keighley Road, Skipton, North Yorkshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    WHITAKERS CHOCOLATIERS (SKIPTON) LIMITED
    - now 03554022 00697955... (more)
    WHITAKERS CHOCOLATES LIMITED - 2002-01-07
    85 Keighley Road, Skipton, North Yorkshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    WILSON WHITAKER LIMITED
    09572507
    85 Keighley Road, Skipton, North Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.