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 6
  • 1
    Whitehouse, Grant Leslie
    Individual (88 offsprings)
    Officer
    2009-11-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilce, Caroline Jayne
    Director born in September 1967
    Individual (34 offsprings)
    Officer
    2009-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Boss, Jonathan Robin
    Investment Director born in July 1969
    Individual (46 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Taplin, Nicholas James
    Hotelier born in March 1972
    Individual (33 offsprings)
    Officer
    2009-11-17 ~ now
    OF - Director → CIF 0
  • 5
    NEW YORK ITALIAN TWO LIMITED - 2015-05-16
    Cadbury House, Frost Hill, Congresbury, Bristol, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2,363,090 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 6
    FORESIGHT VENTURES VCT PLC - now
    THAMES VENTURES VCT 1 PLC - 2024-11-15
    DOWNING ONE VCT PLC
    - 2022-09-02
    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 (5 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Matthews-williams, Richard Simon
    Manager born in September 1959
    Individual (23 offsprings)
    Officer
    2009-10-21 ~ 2015-12-24
    OF - Director → CIF 0
  • 2
    Corbally, Colin George Eric
    Investment Manager born in November 1968
    Individual (49 offsprings)
    Officer
    2009-11-17 ~ 2016-04-28
    OF - Director → CIF 0
parent relation
Company in focus

CADBURY HOUSE ROOMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CADBURY HOUSE ROOMS LIMITED
    Info
    Registered number 07051730
    10 Lower Thames Street, London EC3R 6AF
    Private Limited Company incorporated on 2009-10-21 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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.