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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 4
  • 1
    Burgess, Barbara Ann
    Director born in May 1947
    Individual (1 offspring)
    Officer
    2000-06-27 ~ now
    OF - Director → CIF 0
    Mrs Barbara Ann Burgess
    Born in May 1947
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Burgess, Stephen Geoffrey
    Individual (2 offsprings)
    Officer
    2000-06-27 ~ 2019-01-07
    OF - Secretary → CIF 0
    Mr Stephen Geoffrey Burgess
    Born in June 1944
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-01-07
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2000-06-27 ~ 2000-06-27
    OF - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-06-27 ~ 2000-06-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

D & D CHOCOLATES LIMITED

Company number: 04021992
Registered name
D & D CHOCOLATES LIMITED - Dissolved
Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery
Brief company account
Current Assets
19,612 GBP2022-09-30
30,234 GBP2021-09-30
Creditors
Amounts falling due within one year
-37,012 GBP2022-09-30
-24,123 GBP2021-09-30
Net Current Assets/Liabilities
-17,400 GBP2022-09-30
6,111 GBP2021-09-30
Total Assets Less Current Liabilities
-17,400 GBP2022-09-30
6,111 GBP2021-09-30
Creditors
Amounts falling due after one year
-13,067 GBP2022-09-30
-16,000 GBP2021-09-30
Net Assets/Liabilities
-32,028 GBP2022-09-30
-10,639 GBP2021-09-30
Equity
-32,028 GBP2022-09-30
-10,639 GBP2021-09-30
Average Number of Employees
22021-10-01 ~ 2022-09-30
22020-10-01 ~ 2021-09-30

  • D & D CHOCOLATES LIMITED
    Info
    Registered number 04021992
    Griffins, Tavistock House North, Tavistock Square, London WC1H 9HR
    PRIVATE LIMITED COMPANY incorporated on 2000-06-27 and dissolved on 2024-08-20 (24 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-07-01
    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.