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 3
  • 1
    Batson, Andrew Clive
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    2014-07-22 ~ now
    OF - Director → CIF 0
    Batson, Andrew Clive
    Individual (9 offsprings)
    Officer
    2014-07-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Weston, Galvin
    Director born in June 1951
    Individual (12 offsprings)
    Officer
    2014-07-22 ~ now
    OF - Director → CIF 0
  • 3
    CHARBONNEL ET WALKER LIMITED
    One, The Royal Arcade, 28 Old Bond St, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Pearce, Timothy
    Factory Worker born in February 1955
    Individual
    Officer
    2005-05-06 ~ 2005-07-24
    OF - Director → CIF 0
  • 2
    Nqh Limited
    Born in August 1989
    Individual
    Officer
    2002-07-31 ~ 2002-09-16
    OF - Nominee Director → CIF 0
    Nqh (co Sec) Limited
    Individual
    Officer
    2002-07-31 ~ 2002-09-16
    OF - Nominee Secretary → CIF 0
  • 3
    Dickin, Anthony John
    Fund Manager born in March 1970
    Individual (4 offsprings)
    Officer
    2002-09-16 ~ 2005-08-08
    OF - Director → CIF 0
  • 4
    White, Richard Ian
    Director born in July 1955
    Individual (4 offsprings)
    Officer
    2002-09-16 ~ 2005-05-31
    OF - Director → CIF 0
    White, Richard Ian
    Individual (4 offsprings)
    Officer
    2002-09-16 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 5
    Mccloud, Ian Frederick
    Production Director born in February 1940
    Individual
    Officer
    2002-11-14 ~ 2003-09-30
    OF - Director → CIF 0
  • 6
    Moore, Jeremy
    Director born in April 1960
    Individual
    Officer
    2002-09-16 ~ 2011-07-07
    OF - Director → CIF 0
  • 7
    Symmonds, Andrew Bryant
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    2007-05-16 ~ 2014-07-22
    OF - Director → CIF 0
  • 8
    Young, Richard Stanford Kilburn
    Finance Director born in June 1946
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2014-07-22
    OF - Director → CIF 0
  • 9
    Coombs, Edwin Richard
    Fund Manager born in January 1969
    Individual
    Officer
    2006-09-22 ~ 2007-05-16
    OF - Director → CIF 0
  • 10
    Swanwick, Mark Christian David
    Director born in August 1953
    Individual (7 offsprings)
    Officer
    2002-09-16 ~ 2014-07-22
    OF - Director → CIF 0
  • 11
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol
    Active Corporate (4 parents, 223 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-05-31 ~ 2014-07-22
    PE - Secretary → CIF 0
parent relation
Company in focus

HOUSE OF DORCHESTER LIMITED

Previous names
THE HOUSE OF DORCHESTER HOLDINGS LIMITED - 2002-10-31
QUAYSHELFCO 943 LIMITED - 2002-09-24
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 - 2002-09-24
    Registered number 04499810
    1 The Royal Arcade 28 Old Bond Street, London W1S 4BT
    Private Limited Company incorporated on 2002-07-31 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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
Active 2
  • 1
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
  • 2
    1 The Royal Arcade, 28 Old Bond Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.