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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 9
  • 1
    Whitehouse, Grant Leslie
    Individual (169 offsprings)
    Officer
    2007-11-16 ~ 2025-05-27
    OF - Secretary → CIF 0
  • 2
    Corbally, Colin George Eric
    Investment Manager born in December 1968
    Individual (117 offsprings)
    Officer
    2007-11-16 ~ 2016-04-28
    OF - Director → CIF 0
  • 3
    Taplin, Nicholas James
    Born in March 1972
    Individual (51 offsprings)
    Officer
    2007-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Boss, Jonathan Robin
    Born in July 1969
    Individual (79 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Wilce, Caroline Jayne
    Born in October 1967
    Individual (57 offsprings)
    Officer
    2009-11-17 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Richard Simon Matthews
    Manager born in October 1959
    Individual (71 offsprings)
    Officer
    2007-11-16 ~ 2015-12-24
    OF - Director → CIF 0
  • 7
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2007-08-24 ~ 2007-11-16
    OF - Secretary → CIF 0
  • 8
    CADBURY HOUSE HOLDINGS LIMITED
    07050406
    The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 415 offsprings)
    Officer
    2007-08-24 ~ 2007-11-16
    OF - Director → CIF 0
parent relation
Company in focus

CADBURY HOUSE LIMITED

Period: 2007-11-26 ~ now
Company number: 06352310
Registered names
CADBURY HOUSE LIMITED - now
CROSSCO (1056) LIMITED - 2007-11-26 06323674... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • CADBURY HOUSE LIMITED
    Info
    CROSSCO (1056) LIMITED - 2007-11-26
    Registered number 06352310
    The Shard C/o Foresight Group Llp, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2007-08-24 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • CADBURY HOUSE LIMITED
    S
    Registered number 6352310
    10, Lower Thames Street, London, England, EC3R 6AF
    Limited Company in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED
    - now 05251898
    CADBURY HOUSE HOTEL AND COUNTRY CLUB PLC - 2006-04-18
    The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THE CLUB LIMITED
    - now 06725906
    FRESHNAME NO. 393 LIMITED - 2008-10-22
    The Shard C/o Foresight Group, 32 London Bridge Street, London, United Kingdom, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.