logo
explain how to read the page

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 15
  • 1
    Coombs, Edwin Richard
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2006-09-22 ~ 2007-05-16
    OF - Director → CIF 0
  • 2
    Dickin, Anthony John
    Born in March 1970
    Individual (35 offsprings)
    Officer
    2002-09-16 ~ 2005-08-08
    OF - Director → CIF 0
  • 3
    Mccloud, Ian Frederick
    Born in February 1940
    Individual (3 offsprings)
    Officer
    2002-11-14 ~ 2003-09-30
    OF - Director → CIF 0
  • 4
    Swanwick, Mark Christian David
    Born in August 1953
    Individual (34 offsprings)
    Officer
    2002-09-16 ~ 2014-07-22
    OF - Director → CIF 0
  • 5
    White, Richard Ian
    Born in July 1955
    Individual (14 offsprings)
    Officer
    2002-09-16 ~ 2005-05-31
    OF - Director → CIF 0
    White, Richard Ian
    Individual (14 offsprings)
    Officer
    2002-09-16 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 6
    Weston, Galvin, Mr.
    Born in June 1951
    Individual (15 offsprings)
    Officer
    2014-07-22 ~ now
    OF - Director → CIF 0
  • 7
    Young, Richard Stanford Kilburn
    Born in June 1946
    Individual (11 offsprings)
    Officer
    2007-03-01 ~ 2014-07-22
    OF - Director → CIF 0
  • 8
    Symmonds, Andrew Bryant
    Born in May 1970
    Individual (47 offsprings)
    Officer
    2007-05-16 ~ 2014-07-22
    OF - Director → CIF 0
  • 9
    Moore, Jeremy
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2002-09-16 ~ 2011-07-07
    OF - Director → CIF 0
  • 10
    Pearce, Timothy
    Born in February 1955
    Individual (1 offspring)
    Officer
    2005-05-06 ~ 2005-07-24
    OF - Director → CIF 0
  • 11
    Batson, Andrew Clive
    Born in December 1967
    Individual (10 offsprings)
    Officer
    2014-07-22 ~ now
    OF - Director → CIF 0
    Batson, Andrew Clive
    Individual (10 offsprings)
    Officer
    2014-07-22 ~ now
    OF - Secretary → CIF 0
  • 12
    CHARBONNEL ET WALKER LIMITED 00169938 02422722
    One, The Royal Arcade, 28 Old Bond St, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 330 offsprings)
    Officer
    2002-07-31 ~ 2002-09-16
    OF - Nominee Director → CIF 0
  • 14
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 334 offsprings)
    Officer
    2002-07-31 ~ 2002-09-16
    OF - Nominee Secretary → CIF 0
  • 15
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol
    Active Corporate (11 parents, 541 offsprings)
    Officer
    2005-05-31 ~ 2014-07-22
    OF - Secretary → CIF 0
parent relation
Company in focus

HOUSE OF DORCHESTER LIMITED

Period: 2002-10-31 ~ now
Company number: 04499810
Registered names
HOUSE OF DORCHESTER LIMITED - now
QUAYSHELFCO 943 LIMITED - 2002-09-24 04499816... (more)
Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery

Related profiles found in government register
  • HOUSE OF DORCHESTER LIMITED
    Info
    THE HOUSE OF DORCHESTER HOLDINGS LIMITED - 2002-10-31
    QUAYSHELFCO 943 LIMITED - 2002-10-31
    Registered number 04499810
    1 The Royal Arcade 28 Old Bond Street, London W1S 4BT
    PRIVATE LIMITED COMPANY incorporated on 2002-07-31 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • HOUSE OF DORCHESTER LIMITED
    S
    Registered number 4499810
    One, The Royal Arcade, 28 Old Bond St, London, United Kingdom
    Company in England, United Kingdom
    CIF 1
  • HOUSE OF DORCHESTER LIMITED
    S
    Registered number 4499810
    One, The Royal Arcade, One, The Royal Arcade, 28 Old Bond St, London, United Kingdom
    Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DORCHESTER CHOCOLATES LIMITED
    - now 01206736
    THE HOUSE OF DORCHESTER LIMITED - 2002-10-31
    UNGARETTI AND SPICE LIMITED - 2000-01-17
    1 The Royal Arcade 28 Old Bond Street, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
  • 2
    PERSONALIZED PRODUCTS LIMITED
    01032071
    1 The Royal Arcade, 28 Old Bond Street, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.