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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Madhu, Neha
    Company Director born in October 1981
    Individual (40 offsprings)
    Officer
    2017-04-12 ~ 2018-04-23
    OF - Director → CIF 0
  • 2
    Garner, Richard James
    Finance Director born in July 1967
    Individual (21 offsprings)
    Officer
    2011-05-30 ~ 2017-04-12
    OF - Director → CIF 0
    Garner, Richard James
    Individual (21 offsprings)
    Officer
    2011-05-30 ~ 2017-04-12
    OF - Secretary → CIF 0
  • 3
    Madhu, Vishal
    Company Director born in September 1980
    Individual (53 offsprings)
    Officer
    2017-04-12 ~ 2018-04-23
    OF - Director → CIF 0
  • 4
    Norbury, Richard John
    Born in July 1984
    Individual (33 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Foster, Stephen Edward
    Born in July 1976
    Individual (47 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
    Foster, Stephen Edward
    Director born in July 1976
    Individual (47 offsprings)
    2016-07-27 ~ 2017-07-11
    OF - Director → CIF 0
  • 6
    Hancock, Adrian Peter
    Company Director born in May 1962
    Individual (12 offsprings)
    Officer
    1994-01-24 ~ 2012-11-16
    OF - Director → CIF 0
  • 7
    Hancock, Andrew David
    Company Director born in May 1962
    Individual (16 offsprings)
    Officer
    1994-01-18 ~ 2012-11-16
    OF - Director → CIF 0
  • 8
    Wheldon, Andrea
    Company Director born in September 1944
    Individual (13 offsprings)
    Officer
    1997-03-28 ~ 2007-08-30
    OF - Director → CIF 0
    Wheldon, Andrea
    Individual (13 offsprings)
    Officer
    1994-01-18 ~ 2007-08-30
    OF - Secretary → CIF 0
  • 9
    Brittle, Richard James
    Company Director born in December 1949
    Individual (12 offsprings)
    Officer
    1994-01-18 ~ 2008-09-26
    OF - Director → CIF 0
  • 10
    Watson, Mark Anthony
    Company Director born in September 1959
    Individual (36 offsprings)
    Officer
    1994-01-24 ~ 2017-04-12
    OF - Director → CIF 0
  • 11
    Mcdonald, Stuart Alexander Baird
    Finance Director born in September 1957
    Individual (13 offsprings)
    Officer
    1999-06-11 ~ 2011-05-27
    OF - Director → CIF 0
    Mcdonald, Stuart Alexander Baird
    Individual (13 offsprings)
    Officer
    2007-08-31 ~ 2011-05-27
    OF - Secretary → CIF 0
  • 12
    Fuller, Rodney David
    Finance Director born in August 1966
    Individual (13 offsprings)
    Officer
    1997-03-28 ~ 1999-07-28
    OF - Director → CIF 0
  • 13
    Beedle, Wayne
    Born in May 1970
    Individual (70 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
  • 14
    Summerley, Jonathan Fitzgerald
    Purchasing Director born in May 1971
    Individual (33 offsprings)
    Officer
    2010-01-01 ~ 2017-07-11
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-01-04 ~ 1994-01-18
    OF - Nominee Secretary → CIF 0
  • 16
    HANCOCKS GROUP HOLDINGS LIMITED
    05652019 02884267... (more)
    25, Jubilee Drive, Loughborough, England
    Dissolved Corporate (21 parents, 2 offsprings)
    Person with significant control
    2017-04-06 ~ 2022-08-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-01-04 ~ 1994-01-18
    OF - Nominee Director → CIF 0
  • 18
    IB HOLDCO LIMITED
    - now 08266592
    WORLD OF SWEETS GROUP LIMITED - 2022-09-09 08266592 08267159
    HANCOCKS TOPCO LIMITED - 2021-12-01
    25, Jubilee Drive, Loughborough, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2022-08-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HANCOCKS HOLDINGS LIMITED

Period: 1995-09-25 ~ now
Company number: 02884267
Registered names
HANCOCKS HOLDINGS LIMITED - now 05652019
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HANCOCKS HOLDINGS LIMITED
    Info
    HANCOCK HOLDINGS LIMITED - 1995-09-25
    AREACELLAR TRADING LIMITED - 1995-09-25
    Registered number 02884267
    25 Jubilee Drive, Loughborough, Leicestershire LE11 5TX
    PRIVATE LIMITED COMPANY incorporated on 1994-01-04 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • HANCOCKS HOLDINGS LIMITED
    S
    Registered number 02884267
    25, Jubilee Drive, Loughborough, England, LE11 5TX
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    CHARNWOOD GOLF & LEISURE CENTRE LIMITED
    03158339
    25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (15 parents)
    Person with significant control
    2018-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    HANCOCK GROUP PROPERTIES LIMITED
    - now 00930427
    R.E. AND B. HANCOCK (SHEFFIELD) LIMITED - 1995-01-27
    Hancocks Holdings Limited, 25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    HANCOCKS (RETAIL UK) LIMITED
    - now 04253014 04493004
    THE SWEET FACTORY (RETAIL UK) LIMITED - 2013-12-24
    25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    HANCOCKS CONFECTIONERY (UK) LIMITED
    - now 02400769
    THE SWEET FACTORY (UK) LIMITED - 2013-12-20
    PAGEWING LIMITED - 1989-08-17
    25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    INTERNATIONAL CONFECTIONERY AGENCIES LIMITED
    - now 01084723
    KINGSWAY KANDY COMPANY LIMITED - 1992-03-11
    R.E. & B. HANCOCK (BULK SALES) LIMITED - 1990-01-23
    CHILTERN CONFECTIONERY LIMITED - 1984-02-28
    KINGSWAY CONFECTIONERY LIMITED - 1977-12-31
    25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    R. E. & B. HANCOCK (MANCHESTER) LIMITED
    01274353
    Hancocks Holdings Limited, 25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    R.E. & B. HANCOCK (STOKE-ON-TRENT) LIMITED
    01121772
    Hancocks Holdings Limited, 25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    R.E. AND B. HANCOCK (BIRMINGHAM) LIMITED
    01514241
    Hancocks Holdings Limited, 25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    WORLD OF SWEETS (DISTRIBUTION) LIMITED
    - now 04431556
    WORLD OF SWEETS LIMITED
    - 2021-12-01 04431556 10413237
    25 Jubilee Drive, Loughborough, Leicestershire, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-19
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    WORLD OF SWEETS (HANCOCKS) LIMITED
    - now 00868097
    HANCOCK CASH & CARRY LIMITED
    - 2021-12-01 00868097
    R.E.& B.HANCOCK LIMITED - 1995-01-20
    25 Jubilee Drive, Loughborough, Leicestershire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-15
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    WORLD OF SWEETS LIMITED
    - now 10413237 04431556
    BOBBY'S ACQUISITION LIMITED
    - 2022-06-14 10413237
    25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-10-06 ~ 2022-08-19
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - 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.