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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 6
  • 1
    Sugden, Rodney
    Confectioner born in May 1948
    Individual (2 offsprings)
    Officer
    2001-06-30 ~ 2007-09-30
    OF - Director → CIF 0
  • 2
    Maklouf, Raphael David
    Born in December 1937
    Individual (16 offsprings)
    Officer
    1999-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Wells, Andrew Irvine Lancaster
    Individual (13 offsprings)
    Officer
    1999-08-03 ~ 2017-05-23
    OF - Secretary → CIF 0
  • 4
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1685 offsprings)
    Officer
    1998-09-25 ~ 1998-12-08
    OF - Nominee Secretary → CIF 0
  • 5
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1655 offsprings)
    Officer
    1998-09-25 ~ 1998-12-08
    OF - Nominee Director → CIF 0
  • 6
    TOWER MINT LIMITED - now 01276974
    TOWER MINT GREENWICH (MEDALLIONS) LIMITED(THE) - 1991-05-13
    1-21, Carew Street, London, England
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HERITAGE CHOCOLATES LIMITED

Period: 1998-12-08 ~ now
Company number: 03638990
Registered names
HERITAGE CHOCOLATES LIMITED - now
STRIVE LIMITED - 1998-12-08
Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • HERITAGE CHOCOLATES LIMITED
    Info
    STRIVE LIMITED - 1998-12-08
    Registered number 03638990
    Tower Heritage Estate, 1-21 Carew Street, London SE5 9DF
    PRIVATE LIMITED COMPANY incorporated on 1998-09-25 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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