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 2
  • 1
    Allatt, Mark Colin
    Company Director born in November 1965
    Individual (6 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Graves, Elizabeth Helen
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2003-08-27 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Helen Graves
    Born in May 1968
    Individual (3 offsprings)
    Person with significant control
    2021-08-03 ~ 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
Ceased 7
  • 1
    Allatt, George Edwin Tucker
    Individual
    Officer
    2022-02-01 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 2
    O'donovan, Sean Roderick
    Individual (1 offspring)
    Officer
    2003-08-27 ~ 2005-06-21
    OF - Secretary → CIF 0
  • 3
    Morley, Christopher Paul
    Individual (5 offsprings)
    Officer
    2007-01-30 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 4
    Graves, Dennis Allan
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2003-08-27 ~ 2021-08-03
    OF - Director → CIF 0
    Mr Dennis Allan Graves
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    2016-08-27 ~ 2021-08-03
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Proform Company Secretary Services Limited
    Individual
    Officer
    2003-08-27 ~ 2003-08-27
    OF - Secretary → CIF 0
  • 6
    2 Market Place, Brigg, North Lincolnshire
    Corporate (2 offsprings)
    Officer
    2005-06-21 ~ 2007-09-04
    PE - Secretary → CIF 0
  • 7
    Thurston House, 80 Lincoln Road, Peterborough, Cambridgeshire
    Corporate
    Officer
    2003-08-27 ~ 2003-08-27
    PE - Director → CIF 0
parent relation
Company in focus

MOCHA CHOCOLATE SHOP LTD

Previous names
DENNIS GRAVES LIMITED - 2021-03-16
MAGENTA TRAINING LIMITED - 2006-03-03
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Fixed Assets
41,164 GBP2024-08-31
39,093 GBP2023-08-31
Current Assets
110,329 GBP2024-08-31
90,474 GBP2023-08-31
Creditors
Amounts falling due within one year
-142,182 GBP2024-08-31
-147,520 GBP2023-08-31
Net Current Assets/Liabilities
-31,853 GBP2024-08-31
-57,046 GBP2023-08-31
Total Assets Less Current Liabilities
9,311 GBP2024-08-31
-17,953 GBP2023-08-31
Creditors
Amounts falling due after one year
-26,952 GBP2024-08-31
-31,179 GBP2023-08-31
Net Assets/Liabilities
-17,641 GBP2024-08-31
-49,132 GBP2023-08-31
Equity
-17,641 GBP2024-08-31
-49,132 GBP2023-08-31
Average Number of Employees
282023-09-01 ~ 2024-08-31
242022-09-01 ~ 2023-08-31

  • MOCHA CHOCOLATE SHOP LTD
    Info
    DENNIS GRAVES LIMITED - 2021-03-16
    MAGENTA TRAINING LIMITED - 2006-03-03
    Registered number 04877885
    1 Trinity Church Square, Richmond, North Yorkshire DL10 4HY
    Private Limited Company incorporated on 2003-08-27 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.