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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
    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 - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    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
  • 3
    Brown, Cal
    Advertising Consultant born in October 1957
    Individual (14 offsprings)
    Officer
    1999-09-13 ~ 2012-05-28
    OF - Director → CIF 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, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    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, 39004 offsprings)
    Officer
    1999-08-05 ~ 1999-08-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THEOBROMA CACAO LIMITED

Company number: 03820805
Registered names
THEOBROMA CACAO LIMITED - now
Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery
Brief company account
Fixed Assets
5,929 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
    43 Turnham Green Terrace, London W4 1RG
    PRIVATE LIMITED COMPANY incorporated on 1999-08-05 (26 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.