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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
    Whitehouse, Grant Leslie
    Individual (169 offsprings)
    Officer
    2009-11-17 ~ 2025-05-27
    OF - Secretary → CIF 0
  • 2
    Corbally, Colin George Eric
    Investment Manager born in November 1968
    Individual (117 offsprings)
    Officer
    2009-11-17 ~ 2016-04-28
    OF - Director → CIF 0
  • 3
    Taplin, Nicholas James
    Born in March 1972
    Individual (51 offsprings)
    Officer
    2009-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Boss, Jonathan Robin
    Born in July 1969
    Individual (79 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
    Boss, Jonathan Robin
    Director born in July 1969
    Individual (79 offsprings)
    2016-04-28 ~ 2025-07-01
    OF - Director → CIF 0
  • 5
    Wilce, Caroline Jayne
    Born in September 1967
    Individual (57 offsprings)
    Officer
    2009-11-17 ~ now
    OF - Director → CIF 0
  • 6
    Lowe, William
    Born in October 1992
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Matthews-williams, Richard Simon
    Manager born in September 1959
    Individual (71 offsprings)
    Officer
    2009-10-20 ~ 2015-12-24
    OF - Director → CIF 0
  • 8
    THAMES VENTURES VCT 2 PLC
    - now 06789187 14251295... (more)
    DOWNING FOUR VCT PLC - 2022-09-02 06789187 08641772
    DOWNING STRUCTURED OPPORTUNITIES VCT 1 PLC - 2015-07-20
    DOWNING PROTECTED OPPORTUNITIES VCT 1 PLC - 2009-11-12
    10, Lower Thames Street, London, England
    Liquidation Corporate (15 parents, 18 offsprings)
    Person with significant control
    2020-03-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    BLACK AND WHITE HOSPITALITY MANAGEMENT LIMITED
    - now 08504312 16327810... (more)
    NEW YORK ITALIAN TWO LIMITED - 2015-05-16
    Cadbury House, Frost Hill, Congresbury, Bristol, Somerset, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 10
    FORESIGHT VENTURES VCT PLC - now 03150868 08037243... (more)
    THAMES VENTURES VCT 1 PLC
    - 2024-11-15 03150868 14251289... (more)
    DOWNING ONE VCT PLC - 2022-09-02 03150868 08641772
    DOWNING DISTRIBUTION VCT 1 PLC - 2013-11-13
    THE AIM DISTRIBUTION TRUST PLC - 2010-03-25
    LEGG MASON INVESTORS AIM DISTRIBUTION TRUST PLC - 2004-01-22
    AIM DISTRIBUTION TRUST PLC - 2002-01-23
    10, Lower Thames Street, London, England
    Active Corporate (21 parents, 34 offsprings)
    Person with significant control
    2020-03-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CADBURY HOUSE HOLDINGS LIMITED

Period: 2009-10-20 ~ now
Company number: 07050406
Registered name
CADBURY HOUSE HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CADBURY HOUSE HOLDINGS LIMITED
    Info
    Registered number 07050406
    The Shard C/o Foresight Group Llp, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2009-10-20 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • CADBURY HOUSE HOLDINGS LIMITED
    S
    Registered number 07050406
    The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CADBURY HOUSE LIMITED
    - now 06352310
    CROSSCO (1056) LIMITED - 2007-11-26
    The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    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

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