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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 18
  • 1
    Harris, Peter Mark
    Company Director born in February 1955
    Individual (57 offsprings)
    Officer
    2003-04-28 ~ 2024-01-25
    OF - Director → CIF 0
    Harris, Peter Mark
    Company Director
    Individual (57 offsprings)
    Officer
    2003-04-28 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 2
    Pritchard, Matthew Robert Phillip
    Company Director born in May 1974
    Individual (23 offsprings)
    Officer
    2014-11-20 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Doyle, Michael Christopher
    Company Director born in June 1972
    Individual (47 offsprings)
    Officer
    2011-09-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Blackman, Heather Frances
    Company Director born in February 1963
    Individual (40 offsprings)
    Officer
    2008-11-18 ~ 2009-06-19
    OF - Director → CIF 0
    2010-12-15 ~ 2015-05-31
    OF - Director → CIF 0
  • 5
    Hardy, Lysa Maria
    Director born in April 1970
    Individual (59 offsprings)
    Officer
    2024-08-23 ~ 2025-08-27
    OF - Director → CIF 0
  • 6
    Lacey, Nicola
    Born in October 1972
    Individual (33 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 7
    Waters, Terence
    Company Director born in November 1947
    Individual (6 offsprings)
    Officer
    2009-07-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 8
    Klauber, Peter Arthur
    Company Director born in April 1955
    Individual (27 offsprings)
    Officer
    2008-09-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Margereson, Matthew Paul
    Company Director born in December 1970
    Individual (11 offsprings)
    Officer
    2007-02-07 ~ 2024-01-25
    OF - Director → CIF 0
  • 10
    Cunningham, Lynn
    Company Director born in January 1968
    Individual (8 offsprings)
    Officer
    2005-01-10 ~ 2009-06-19
    OF - Director → CIF 0
  • 11
    Gaillot, Grégoire Alexandre
    Born in December 1980
    Individual (31 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 12
    Kelly, Paula
    Lawyer born in July 1967
    Individual (32 offsprings)
    Officer
    2024-01-25 ~ 2024-08-23
    OF - Director → CIF 0
  • 13
    Thirlwell, Angus
    Company Director born in April 1963
    Individual (66 offsprings)
    Officer
    2003-04-28 ~ 2024-08-23
    OF - Director → CIF 0
  • 14
    Ahlin, Emil Fredrik Christer
    Company Director born in October 1970
    Individual (6 offsprings)
    Officer
    2008-11-17 ~ 2009-06-19
    OF - Director → CIF 0
  • 15
    Hadley, John Cyril
    Company Director born in March 1946
    Individual (5 offsprings)
    Officer
    2004-05-17 ~ 2009-01-28
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-04-28 ~ 2003-04-28
    OF - Nominee Secretary → CIF 0
  • 17
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, England
    Active Corporate (7 parents, 209 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Secretary → CIF 0
  • 18
    HOTEL CHOCOLAT GROUP LTD
    HOTEL CHOCOLAT GROUP LIMITED - now 08612206
    HOTEL CHOCOLAT GROUP PLC - 2024-08-07 08612206
    HOTEL CHOCOLAT GROUP LIMITED - 2016-05-03 08612206
    Mint House, Newark Close, Royston, England
    Active Corporate (15 parents, 4 offsprings)
    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
parent relation
Company in focus

THE CHOCOLATE TASTING CLUB LIMITED

Period: 2021-06-15 ~ now
Company number: 04745935
Registered names
THE CHOCOLATE TASTING CLUB LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • THE CHOCOLATE TASTING CLUB LIMITED
    Info
    THE CHOCOLATE TASTING CLUB PLC - 2021-06-15
    THE CHOCOLATE TASTING CLUB LTD. - 2021-06-15
    CHOCOLATE TASTING CLUB LTD - 2021-06-15
    Registered number 04745935
    Mint House, Newark Close, Royston, Hertfordshire SG8 5HL
    PRIVATE LIMITED COMPANY incorporated on 2003-04-28 (22 years 10 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 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.