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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
Active 4
  • 1
    Gaillot, Gregoire Alexandre
    Born in December 1980
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Lacey, Nicola
    Born in October 1972
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-08-23 ~ now
    OF - Director → CIF 0
  • 3
    HOTEL CHOCOLAT GROUP LIMITED - now
    HOTEL CHOCOLAT GROUP LIMITED - 2016-05-03
    HOTEL CHOCOLAT GROUP PLC - 2024-08-07
    icon of addressMint House, Newark Close, Royston, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, England
    Active Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Harris, Peter Mark
    Director born in February 1955
    Individual (26 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 2024-01-25
    OF - Director → CIF 0
    Harris, Peter Mark
    Director
    Individual (26 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 2
    Ahlin, Emil Fredrik Christer
    Company Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-17 ~ 2012-04-13
    OF - Director → CIF 0
  • 3
    Blackman, Heather Frances
    Company Director born in February 1963
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-11-18 ~ 2015-05-31
    OF - Director → CIF 0
  • 4
    Kelly, Paula
    Lawyer born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-25 ~ 2024-08-23
    OF - Director → CIF 0
  • 5
    Margereson, Matthew Paul
    Company Director born in December 1970
    Individual
    Officer
    icon of calendar 2007-02-07 ~ 2024-01-25
    OF - Director → CIF 0
  • 6
    Doyle, Michael Christopher
    Company Director born in June 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-09-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Cunningham, Lynn
    Company Director born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2011-05-20
    OF - Director → CIF 0
  • 8
    Akehurst, Jonathan Firth
    Company Director born in January 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ 2024-01-25
    OF - Director → CIF 0
  • 9
    Hardy, Lysa Maria
    Chief Marketing Officer born in April 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-09-18 ~ 2024-01-25
    OF - Director → CIF 0
    Hardy, Lysa Maria
    Director born in April 1970
    Individual (16 offsprings)
    icon of calendar 2024-08-23 ~ 2025-08-27
    OF - Director → CIF 0
  • 10
    Klauber, Peter Arthur
    Company Director born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Pritchard, Matthew Robert Phillip
    Company Director born in May 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2023-01-31
    OF - Director → CIF 0
  • 12
    Thirlwell, Angus
    Director born in April 1963
    Individual (33 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 2024-08-23
    OF - Director → CIF 0
  • 13
    Hadley, John Cyril
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-17 ~ 2009-01-28
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-04-01 ~ 1993-04-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOTEL CHOCOLAT LIMITED

Previous name
CHOCEXPRESS LIMITED - 2003-05-09
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
    icon of addressMint House, Newark Close, Royston, Hertfordshire SG8 5HL
    PRIVATE LIMITED COMPANY incorporated on 1993-04-01 (32 years 8 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
    icon of addressMint House, Newark Close, Royston, England, SG8 5HL
    Private Limited Company in England And Wales, England
    CIF 1
  • HOTEL CHOCOLAT LIMITED
    S
    Registered number 02805730
    icon of addressMint House, Newark Close, Royston, Hertfordshire, England, SG8 5HL
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GENEIVA CHOCOLATES LIMITED - 2006-02-07
    MINT MARKETING COMPANY LIMITED - 1995-10-09
    icon of addressMint House, Newark Close, Royston, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressMint House, Newark Close, Royston, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,892 GBP2022-06-30
    Person with significant control
    icon of calendar 2017-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.