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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 4
  • 1
    Gaillot, Grégoire Alexandre
    Born in December 1980
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Lacey, Nicola
    Born in October 1972
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-08-23 ~ now
    OF - Director → CIF 0
  • 3
    HOTEL CHOCOLAT GROUP LIMITED - now
    HOTEL CHOCOLAT GROUP LIMITED - 2016-05-03
    HOTEL CHOCOLAT GROUP PLC - 2024-08-07
    icon of addressMint House, Newark Close, Royston, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, England
    Active Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Harris, Peter Mark
    Company Director born in February 1955
    Individual (26 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ 2024-01-25
    OF - Director → CIF 0
    Harris, Peter Mark
    Company Director
    Individual (26 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 2
    Ahlin, Emil Fredrik Christer
    Company Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-17 ~ 2009-06-19
    OF - Director → CIF 0
  • 3
    Blackman, Heather Frances
    Company Director born in February 1963
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-11-18 ~ 2009-06-19
    OF - Director → CIF 0
    icon of calendar 2010-12-15 ~ 2015-05-31
    OF - Director → CIF 0
  • 4
    Kelly, Paula
    Lawyer born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-25 ~ 2024-08-23
    OF - Director → CIF 0
  • 5
    Margereson, Matthew Paul
    Company Director born in December 1970
    Individual
    Officer
    icon of calendar 2007-02-07 ~ 2024-01-25
    OF - Director → CIF 0
  • 6
    Waters, Terence
    Company Director born in November 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 7
    Doyle, Michael Christopher
    Company Director born in June 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-09-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Cunningham, Lynn
    Company Director born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2009-06-19
    OF - Director → CIF 0
  • 9
    Hardy, Lysa Maria
    Director born in April 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-08-23 ~ 2025-08-27
    OF - Director → CIF 0
  • 10
    Klauber, Peter Arthur
    Company Director born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Pritchard, Matthew Robert Phillip
    Company Director born in May 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2023-01-31
    OF - Director → CIF 0
  • 12
    Thirlwell, Angus
    Company Director born in April 1963
    Individual (33 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ 2024-08-23
    OF - Director → CIF 0
  • 13
    Hadley, John Cyril
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-17 ~ 2009-01-28
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-04-28 ~ 2003-04-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CHOCOLATE TASTING CLUB LIMITED

Previous names
CHOCOLATE TASTING CLUB LTD - 2006-02-07
THE CHOCOLATE TASTING CLUB LTD. - 2010-05-12
THE CHOCOLATE TASTING CLUB PLC - 2021-06-15
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • THE CHOCOLATE TASTING CLUB LIMITED
    Info
    CHOCOLATE TASTING CLUB LTD - 2006-02-07
    THE CHOCOLATE TASTING CLUB LTD. - 2006-02-07
    THE CHOCOLATE TASTING CLUB PLC - 2006-02-07
    Registered number 04745935
    icon of addressMint House, Newark Close, Royston, Hertfordshire SG8 5HL
    PRIVATE LIMITED COMPANY incorporated on 2003-04-28 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.