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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 5
  • 1
    Matthews, Thandi Stratford
    Director born in September 1965
    Individual (9 offsprings)
    Officer
    1999-08-05 ~ 1999-09-13
    OF - Director → CIF 0
    Wooldridge, Thandi Stratford
    Individual (9 offsprings)
    Officer
    2003-08-14 ~ 2012-05-28
    OF - Secretary → CIF 0
  • 2
    Brown, Cal
    Advertising Consultant born in October 1957
    Individual (14 offsprings)
    Officer
    1999-09-13 ~ 2012-05-28
    OF - Director → CIF 0
  • 3
    Neal, Philip
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2012-05-28 ~ now
    OF - Director → CIF 0
    Neal, Philip
    Choclatier
    Individual (2 offsprings)
    Officer
    1999-08-05 ~ 2003-08-14
    OF - Secretary → CIF 0
    Mr Philip Neal
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    2016-08-05 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1999-08-05 ~ 1999-08-05
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1999-08-05 ~ 1999-08-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THEOBROMA CACAO LIMITED

Period: 1999-11-04 ~ now
Company number: 03820805
Registered names
THEOBROMA CACAO LIMITED - now
Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery
Brief company account
Fixed Assets
5,040 GBP2025-05-31
5,929 GBP2024-05-31
Current Assets
55,289 GBP2025-05-31
38,659 GBP2024-05-31
Total assets
60,500 GBP2025-05-31
44,588 GBP2024-05-31
Equity
-10,353 GBP2025-05-31
-18,788 GBP2024-05-31
Creditors
Amounts falling due within one year
49,019 GBP2025-05-31
42,335 GBP2024-05-31
Amounts falling due after one year
15,415 GBP2025-05-31
16,115 GBP2024-05-31
Total liabilities
60,500 GBP2025-05-31
44,588 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31

  • THEOBROMA CACAO LIMITED
    Info
    THEOBROMA COCAO LIMITED - 1999-11-04
    Registered number 03820805
    43 Turnham Green Terrace, London W4 1RG
    PRIVATE LIMITED COMPANY incorporated on 1999-08-05 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    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.