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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 1
  • Neal, Philip
    Chocolatier - Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-28 ~ now
    OF - Director → CIF 0
    Mr Philip Neal
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Brown, Cal
    Advertising Consultant born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-13 ~ 2012-05-28
    OF - Director → CIF 0
  • 2
    Neal, Philip
    Choclatier
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-05 ~ 2003-08-14
    OF - Secretary → CIF 0
  • 3
    Matthews, Thandi Stratford
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-05 ~ 1999-09-13
    OF - Director → CIF 0
    Wooldridge, Thandi Stratford
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-14 ~ 2012-05-28
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-08-05 ~ 1999-08-05
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-08-05 ~ 1999-08-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THEOBROMA CACAO LIMITED

Previous name
THEOBROMA COCAO LIMITED - 1999-11-04
Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery
Brief company account
Fixed Assets
5,929 GBP2024-05-31
6,975 GBP2023-05-31
Current Assets
38,659 GBP2024-05-31
36,794 GBP2023-05-31
Total assets
44,588 GBP2024-05-31
43,769 GBP2023-05-31
Equity
-18,788 GBP2024-05-31
-18,364 GBP2023-05-31
Creditors
Amounts falling due within one year
42,335 GBP2024-05-31
38,869 GBP2023-05-31
Amounts falling due after one year
16,115 GBP2024-05-31
17,010 GBP2023-05-31
Total liabilities
44,588 GBP2024-05-31
43,769 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31

  • THEOBROMA CACAO LIMITED
    Info
    THEOBROMA COCAO LIMITED - 1999-11-04
    Registered number 03820805
    icon of address43 Turnham Green Terrace, London W4 1RG
    Private Limited Company incorporated on 1999-08-05 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.