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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 10
  • 1
    Corbally, Colin George Eric
    Investment Manager born in November 1968
    Individual (117 offsprings)
    Officer
    2007-11-16 ~ 2016-04-28
    OF - Director → CIF 0
  • 2
    Boss, Jonathan Robin
    Born in July 1969
    Individual (79 offsprings)
    Officer
    2016-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Prince, Michael John
    Individual (28 offsprings)
    Officer
    2005-01-20 ~ 2007-11-16
    OF - Secretary → CIF 0
  • 4
    Whitehouse, Grant Leslie
    Individual (168 offsprings)
    Officer
    2007-11-18 ~ 2025-05-27
    OF - Secretary → CIF 0
  • 5
    Wilce, Caroline Jayne
    Born in September 1967
    Individual (57 offsprings)
    Officer
    2009-11-17 ~ now
    OF - Director → CIF 0
  • 6
    Matthews Williams, Richard Simon
    Hotelier born in September 1959
    Individual (71 offsprings)
    Officer
    2005-01-20 ~ 2015-12-24
    OF - Director → CIF 0
  • 7
    Taplin, Nicholas James
    Born in March 1972
    Individual (51 offsprings)
    Officer
    2005-01-20 ~ now
    OF - Director → CIF 0
  • 8
    CADBURY HOUSE LIMITED
    - now 06352310
    CROSSCO (1056) LIMITED - 2007-11-26
    10, Lower Thames Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2004-10-06 ~ 2005-01-20
    OF - Nominee Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-10-06 ~ 2005-01-20
    OF - Nominee Director → CIF 0
    2004-10-06 ~ 2005-01-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED

Period: 2006-04-18 ~ now
Company number: 05251898
Registered names
CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED - now
Standard Industrial Classification
56302 - Public Houses And Bars
56101 - Licenced Restaurants
93120 - Activities Of Sport Clubs

  • CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED
    Info
    CADBURY HOUSE HOTEL AND COUNTRY CLUB PLC - 2006-04-18
    Registered number 05251898
    10 Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2004-10-06 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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.