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 5
  • 1
    Gaillot, Grégoire Alexandre
    Finance Director born in December 1980
    Individual (31 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Hardy, Lysa Maria
    Director born in April 1970
    Individual (35 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Lacey, Nicola
    Director born in October 1972
    Individual (33 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 4
    HOTEL CHOCOLAT GROUP LIMITED - now
    HOTEL CHOCOLAT GROUP PLC - 2024-08-07
    HOTEL CHOCOLAT GROUP LIMITED - 2016-05-03
    Mint House, Newark Close, Royston, England
    Active Corporate (4 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
  • 5
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Monometer House, Rectory Grove, Leigh-on-sea, England
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Kelly, Paula
    Lawyer born in July 1967
    Individual
    Officer
    2024-01-25 ~ 2024-08-23
    OF - Director → CIF 0
  • 2
    Harris, Peter Mark
    Company Director born in February 1955
    Individual (26 offsprings)
    Officer
    2009-05-27 ~ 2024-01-25
    OF - Director → CIF 0
  • 3
    Klauber, Peter Arthur
    Company Director born in April 1955
    Individual (5 offsprings)
    Officer
    2009-12-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Pritchard, Matthew Robert Phillip
    Company Director born in May 1974
    Individual (10 offsprings)
    Officer
    2016-03-30 ~ 2023-01-31
    OF - Director → CIF 0
  • 5
    Thirlwell, Angus
    Company Director born in April 1963
    Individual (32 offsprings)
    Officer
    2009-05-27 ~ 2024-08-23
    OF - Director → CIF 0
  • 6
    Doyle, Michael Christopher
    Company Director born in June 1972
    Individual (9 offsprings)
    Officer
    2011-09-05 ~ 2013-12-31
    OF - Director → CIF 0
parent relation
Company in focus

HOTC LTD

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    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
Active 7
  • 1
    Mint House, Newark Close, Royston, Herts
    Active Corporate (5 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 2
    Mint House, Newark Close, Royston, England
    Active Corporate (5 parents)
    Person with significant control
    2017-03-22 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 3
    Mint House, Newark Close, Royston, Herts
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    Mint House, Newark Close, Royston, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 6
    Mint House, Newark Close, Royston, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 7
    Mint House, Newark Close, Royston, Herts
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.