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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 12
  • 1
    Harris, Peter Mark
    Company Director born in February 1955
    Individual (57 offsprings)
    Officer
    2009-05-27 ~ 2024-01-25
    OF - Director → CIF 0
  • 2
    Hardy, Lysa Maria
    Director born in April 1970
    Individual (59 offsprings)
    Officer
    2024-08-23 ~ 2025-08-27
    OF - Director → CIF 0
  • 3
    Lacey, Nicola
    Born in October 1972
    Individual (33 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Gaillot, Grégoire Alexandre
    Born in December 1980
    Individual (31 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Klauber, Peter Arthur
    Company Director born in April 1955
    Individual (27 offsprings)
    Officer
    2009-12-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Jenks, Daniel Mark
    Born in July 1983
    Individual (14 offsprings)
    Officer
    2026-02-28 ~ now
    OF - Director → CIF 0
  • 7
    Pritchard, Matthew Robert Phillip
    Company Director born in May 1974
    Individual (23 offsprings)
    Officer
    2016-03-30 ~ 2023-01-31
    OF - Director → CIF 0
  • 8
    Kelly, Paula
    Lawyer born in July 1967
    Individual (32 offsprings)
    Officer
    2024-01-25 ~ 2024-08-23
    OF - Director → CIF 0
  • 9
    Doyle, Michael Christopher
    Company Director born in June 1972
    Individual (47 offsprings)
    Officer
    2011-09-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Thirlwell, Angus
    Company Director born in April 1963
    Individual (66 offsprings)
    Officer
    2009-05-27 ~ 2024-08-23
    OF - Director → CIF 0
  • 11
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, England
    Active Corporate (7 parents, 214 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Secretary → CIF 0
  • 12
    HOTEL CHOCOLAT GROUP LIMITED - now 08612206
    HOTEL CHOCOLAT GROUP PLC - 2024-08-07 08612206
    HOTEL CHOCOLAT GROUP LIMITED - 2016-05-03 08612206
    Mint House, Newark Close, Royston, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HOTC LTD

Period: 2009-05-27 ~ now
Company number: 06916928
Registered name
HOTC LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HOTC LTD
    Info
    Registered number 06916928
    Mint House, Newark Close, Royston, Herts SG8 5HL
    PRIVATE LIMITED COMPANY incorporated on 2009-05-27 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • HOTC LTD
    S
    Registered number 06916928
    Mint House, Newark Close, Royston, England, SG8 5HL
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    HAZELNUTHILL PROPERTIES LTD
    06915444
    Mint House, Newark Close, Royston, Herts
    Active Corporate (10 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    HOTEL CHOCOLAT EU RETAIL LIMITED
    10684081 06868820
    Mint House, Newark Close, Royston, England
    Active Corporate (12 parents)
    Person with significant control
    2017-03-22 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    HOTEL CHOCOLAT EUROPE LTD
    07909921
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    HOTEL CHOCOLAT HK LTD
    08763103 07883740
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    HOTEL CHOCOLAT RETAIL LTD
    06868820 10684081
    Mint House, Newark Close, Royston, Hertfordshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    HOTEL CHOCOLAT STORES LIMITED
    05131765
    Mint House, Newark Close, Royston, Hertfordshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 7
    RABOT ESTATE UK LTD
    07087702
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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