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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 19
  • 1
    Doyle, Michael Christopher
    Company Director born in June 1972
    Individual (47 offsprings)
    Officer
    2011-09-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Pritchard, Matthew Robert Phillip
    Company Director born in May 1974
    Individual (23 offsprings)
    Officer
    2014-11-20 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Hadley, John Cyril
    Company Director born in March 1946
    Individual (5 offsprings)
    Officer
    2004-05-17 ~ 2009-01-28
    OF - Director → CIF 0
  • 4
    Margereson, Matthew Paul
    Company Director born in December 1970
    Individual (11 offsprings)
    Officer
    2007-02-07 ~ 2024-01-25
    OF - Director → CIF 0
  • 5
    Harris, Peter Mark
    Director born in March 1955
    Individual (57 offsprings)
    Officer
    1993-04-01 ~ 2024-01-25
    OF - Director → CIF 0
    Harris, Peter Mark
    Director
    Individual (57 offsprings)
    Officer
    1993-04-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 6
    Cunningham, Lynn
    Company Director born in January 1968
    Individual (8 offsprings)
    Officer
    2005-01-10 ~ 2011-05-20
    OF - Director → CIF 0
  • 7
    Akehurst, Jonathan Firth
    Company Director born in January 1983
    Individual (17 offsprings)
    Officer
    2023-05-15 ~ 2024-01-25
    OF - Director → CIF 0
  • 8
    Lacey, Nicola
    Born in October 1972
    Individual (33 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 9
    Blackman, Heather Frances
    Company Director born in March 1963
    Individual (40 offsprings)
    Officer
    2008-11-18 ~ 2015-05-31
    OF - Director → CIF 0
  • 10
    Thirlwell, Angus
    Director born in April 1963
    Individual (66 offsprings)
    Officer
    1993-04-01 ~ 2024-08-23
    OF - Director → CIF 0
  • 11
    Gaillot, Gregoire Alexandre
    Born in December 1980
    Individual (31 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 12
    Hardy, Lysa Maria
    Chief Marketing Officer born in April 1970
    Individual (59 offsprings)
    Officer
    2020-09-18 ~ 2024-01-25
    OF - Director → CIF 0
    Hardy, Lysa Maria
    Director born in April 1970
    Individual (59 offsprings)
    2024-08-23 ~ 2025-08-27
    OF - Director → CIF 0
  • 13
    Ahlin, Emil Fredrik Christer
    Company Director born in October 1970
    Individual (6 offsprings)
    Officer
    2008-11-17 ~ 2012-04-13
    OF - Director → CIF 0
  • 14
    Kelly, Paula
    Lawyer born in July 1967
    Individual (32 offsprings)
    Officer
    2024-01-25 ~ 2024-08-23
    OF - Director → CIF 0
  • 15
    Klauber, Peter Arthur
    Company Director born in April 1955
    Individual (27 offsprings)
    Officer
    2008-09-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    Jenks, Daniel Mark
    Born in July 1983
    Individual (14 offsprings)
    Officer
    2026-02-28 ~ now
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-04-01 ~ 1993-04-01
    OF - Nominee Secretary → CIF 0
  • 18
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, England
    Active Corporate (7 parents, 214 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Secretary → CIF 0
  • 19
    HOTEL CHOCOLAT GROUP LTD
    HOTEL CHOCOLAT GROUP LIMITED - now 08612206
    HOTEL CHOCOLAT GROUP PLC - 2024-08-07 08612206
    HOTEL CHOCOLAT GROUP LIMITED - 2016-05-03 08612206
    Mint House, Newark Close, Royston, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOTEL CHOCOLAT LIMITED

Period: 2003-05-09 ~ now
Company number: 02805730
Registered names
HOTEL CHOCOLAT LIMITED - now
Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery

Related profiles found in government register
  • HOTEL CHOCOLAT LIMITED
    Info
    CHOCEXPRESS LIMITED - 2003-05-09
    Registered number 02805730
    Mint House, Newark Close, Royston, Hertfordshire SG8 5HL
    PRIVATE LIMITED COMPANY incorporated on 1993-04-01 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • HOTEL CHOCOLAT LIMITED
    S
    Registered number 02805730
    Mint House, Newark Close, Royston, England, SG8 5HL
    Private Limited Company in England And Wales, England
    CIF 1
  • HOTEL CHOCOLAT LIMITED
    S
    Registered number 02805730
    Mint House, Newark Close, Royston, Hertfordshire, England, SG8 5HL
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HOTEL CHOCOLAT CORPORATE LTD
    - now 02174370
    GENEIVA CHOCOLATES LIMITED - 2006-02-07
    MINT MARKETING COMPANY LIMITED - 1995-10-09
    Mint House, Newark Close, Royston, Hertfordshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    RABOT 1745 LIMITED
    10487072
    Mint House, Newark Close, Royston, Hertfordshire, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-10-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.