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 5
  • 1
    Gaillot, Gregoire Alexandre
    Finance Director born in December 1980
    Individual (31 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Hardy, Lysa Maria
    Director born in April 1970
    Individual (35 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Lacey, Nicola
    Director born in October 1972
    Individual (33 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 4
    HOTEL CHOCOLAT GROUP LIMITED - now
    HOTEL CHOCOLAT GROUP PLC - 2024-08-07
    HOTEL CHOCOLAT GROUP LIMITED - 2016-05-03
    Mint House, Newark Close, Royston, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Monometer House, Rectory Grove, Leigh-on-sea, England
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Margereson, Matthew Paul
    Company Director born in December 1970
    Individual
    Officer
    2007-02-07 ~ 2024-01-25
    OF - Director → CIF 0
  • 2
    Kelly, Paula
    Lawyer born in July 1967
    Individual
    Officer
    2024-01-25 ~ 2024-08-23
    OF - Director → CIF 0
  • 3
    Harris, Peter Mark
    Director born in February 1955
    Individual (26 offsprings)
    Officer
    1993-04-01 ~ 2024-01-25
    OF - Director → CIF 0
    Harris, Peter Mark
    Director
    Individual (26 offsprings)
    Officer
    1993-04-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 4
    Hardy, Lysa Maria
    Chief Marketing Officer born in April 1970
    Individual (35 offsprings)
    Officer
    2020-09-18 ~ 2024-01-25
    OF - Director → CIF 0
  • 5
    Klauber, Peter Arthur
    Company Director born in April 1955
    Individual (5 offsprings)
    Officer
    2008-09-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Blackman, Heather Frances
    Company Director born in February 1963
    Individual (31 offsprings)
    Officer
    2008-11-18 ~ 2015-05-31
    OF - Director → CIF 0
  • 7
    Akehurst, Jonathan Firth
    Company Director born in January 1983
    Individual (1 offspring)
    Officer
    2023-05-15 ~ 2024-01-25
    OF - Director → CIF 0
  • 8
    Pritchard, Matthew Robert Phillip
    Company Director born in May 1974
    Individual (10 offsprings)
    Officer
    2014-11-20 ~ 2023-01-31
    OF - Director → CIF 0
  • 9
    Cunningham, Lynn
    Company Director born in January 1968
    Individual (2 offsprings)
    Officer
    2005-01-10 ~ 2011-05-20
    OF - Director → CIF 0
  • 10
    Thirlwell, Angus
    Director born in April 1963
    Individual (32 offsprings)
    Officer
    1993-04-01 ~ 2024-08-23
    OF - Director → CIF 0
  • 11
    Doyle, Michael Christopher
    Company Director born in June 1972
    Individual (9 offsprings)
    Officer
    2011-09-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Ahlin, Emil Fredrik Christer
    Company Director born in October 1970
    Individual (2 offsprings)
    Officer
    2008-11-17 ~ 2012-04-13
    OF - Director → CIF 0
  • 13
    Hadley, John Cyril
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    2004-05-17 ~ 2009-01-28
    OF - Director → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
    Mint House, Newark Close, Royston, Hertfordshire SG8 5HL
    Private Limited Company incorporated on 1993-04-01 (32 years 3 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
Active 2
  • 1
    GENEIVA CHOCOLATES LIMITED - 2006-02-07
    MINT MARKETING COMPANY LIMITED - 1995-10-09
    Mint House, Newark Close, Royston, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Mint House, Newark Close, Royston, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,892 GBP2022-06-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.