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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 8
  • 1
    Cleary, Veronica Anne
    Born in March 1954
    Individual (14 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Black, Adam Richard
    Director born in June 1968
    Individual (10 offsprings)
    Officer
    2019-07-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Benke, Thelma Margaret Ann
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    2004-06-30 ~ 2019-07-01
    OF - Director → CIF 0
    Benke, Thelma Margaret Ann
    Company Director
    Individual (1 offspring)
    Officer
    2004-06-30 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 4
    Cleary, Anthony Austin
    Born in December 1952
    Individual (16 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Pain, Stephen James
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ 2019-07-01
    OF - Director → CIF 0
    Mr Stephen James Pain
    Born in January 1953
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-07-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    ALDBURY DIRECTORS LIMITED
    03273036
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 865 offsprings)
    Officer
    2004-06-30 ~ 2004-06-30
    OF - Nominee Director → CIF 0
  • 7
    ALDBURY SECRETARIES LIMITED
    03267866
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 3046 offsprings)
    Officer
    2004-06-30 ~ 2004-06-30
    OF - Nominee Secretary → CIF 0
  • 8
    BON BONS (WHOLESALE) LIMITED
    06734747
    1 Ash Way, Street 5, Thorp Arch Estate, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

H F CHOCOLATES LIMITED

Period: 2004-06-30 ~ now
Company number: 05166686
Registered name
H F CHOCOLATES LIMITED - now
Standard Industrial Classification
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-06-30
100 GBP2024-06-30
Net Assets/Liabilities
100 GBP2025-06-30
100 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
100 GBP2025-06-30
100 GBP2024-06-30

  • H F CHOCOLATES LIMITED
    Info
    Registered number 05166686
    Moorside Moorside Business Park, Tockwith, York YO26 7QG
    PRIVATE LIMITED COMPANY incorporated on 2004-06-30 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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