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 1
  • Shafi, Shafiq
    Businessman born in November 1967
    Individual (12 offsprings)
    Officer
    2006-06-01 ~ now
    OF - director → CIF 0
    Mr Shafiq Shafi
    Born in November 1967
    Individual (12 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Shafi, Saira
    Teacher
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2016-05-31
    OF - secretary → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2006-06-01 ~ 2006-06-05
    PE - nominee-director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2006-06-01 ~ 2006-06-05
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THE SPANISH CHOCOLATE COMPANY LTD

Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery
Brief company account
Fixed Assets
2,704 GBP2023-05-31
358 GBP2022-05-31
Current Assets
98,059 GBP2023-05-31
145,171 GBP2022-05-31
Creditors
Current
-38,300 GBP2023-05-31
-13,287 GBP2022-05-31
Net Current Assets/Liabilities
59,759 GBP2023-05-31
131,884 GBP2022-05-31
Total Assets Less Current Liabilities
62,463 GBP2023-05-31
132,242 GBP2022-05-31
Creditors
Non-current
-25,675 GBP2023-05-31
-32,000 GBP2022-05-31
Net Assets/Liabilities
36,788 GBP2023-05-31
100,242 GBP2022-05-31
Equity
36,788 GBP2023-05-31
100,242 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31

  • THE SPANISH CHOCOLATE COMPANY LTD
    Info
    Registered number 05834797
    Knighton House, 8 Chapel Lane, Knighton, Leicester LE2 3WE
    Private Limited Company incorporated on 2006-06-01 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.