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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Madhu, Neha
    Company Director born in October 1981
    Individual (40 offsprings)
    Officer
    2017-04-12 ~ 2018-04-23
    OF - Director → CIF 0
  • 2
    Foster, Stephen Edward
    Born in July 1976
    Individual (47 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
    Foster, Stephen Edward
    Management Accountant born in July 1976
    Individual (47 offsprings)
    2016-07-27 ~ 2017-07-11
    OF - Director → CIF 0
  • 3
    Madhu, Vishal
    Company Director born in September 1980
    Individual (53 offsprings)
    Officer
    2017-04-12 ~ 2018-04-23
    OF - Director → CIF 0
  • 4
    Kalverboer, Patrick Henricus Lambertus
    Director born in August 1972
    Individual (64 offsprings)
    Officer
    2012-10-24 ~ 2015-12-21
    OF - Director → CIF 0
  • 5
    Ho, Katherine Wai Ming
    Director born in July 1983
    Individual (21 offsprings)
    Officer
    2015-12-21 ~ 2017-04-12
    OF - Director → CIF 0
  • 6
    Beedle, Wayne
    Born in May 1970
    Individual (70 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
  • 7
    Gilbert, Simon George
    Director born in March 1970
    Individual (41 offsprings)
    Officer
    2012-10-24 ~ 2017-04-12
    OF - Director → CIF 0
  • 8
    Sumerley, Jonathan Fitzgerald
    Director born in May 1971
    Individual (33 offsprings)
    Officer
    2012-11-16 ~ 2017-07-11
    OF - Director → CIF 0
  • 9
    Norbury, Richard John
    Born in July 1984
    Individual (33 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Garner, Richard James
    Director born in July 1967
    Individual (21 offsprings)
    Officer
    2012-11-16 ~ 2017-04-12
    OF - Director → CIF 0
  • 11
    Watson, Mark Anthony
    Director born in September 1959
    Individual (36 offsprings)
    Officer
    2012-11-16 ~ 2017-04-12
    OF - Director → CIF 0
  • 12
    HANCOCKS MIDCO LIMITED
    08266800
    25, Jubilee Drive, Loughborough, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    IB HOLDCO LIMITED
    - now 08266592
    WORLD OF SWEETS GROUP LIMITED - 2022-09-09 08266592
    HANCOCKS TOPCO LIMITED - 2021-12-01
    25, Jubilee Drive, Loughborough, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2022-09-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WORLD OF SWEETS GROUP LIMITED

Period: 2022-09-09 ~ now
Company number: 08267159
Registered names
WORLD OF SWEETS GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WORLD OF SWEETS GROUP LIMITED
    Info
    HANCOCKS ACQUISITION LIMITED - 2022-09-09
    Registered number 08267159
    25 Jubilee Drive, Loughborough, Leicestershire LE11 5TX
    PRIVATE LIMITED COMPANY incorporated on 2012-10-24 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • WORLD OF SWEETS GROUP LIMITED
    S
    Registered number 08267159
    25 Jubilee Drive, Jubilee Drive, Loughborough, England, LE11 5TX
    Limited in Companies House, United Kingdom
    CIF 1
    Limited Company in Companies House, England
    CIF 2
  • WORLD OF SWEETS GROUP LIMITED
    S
    Registered number 08267159
    25, Jubilee Drive, Loughborough, England, LE11 5TX
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    HANCOCKS GROUP HOLDINGS LIMITED
    05652019
    C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England
    Dissolved Corporate (21 parents, 2 offsprings)
    Person with significant control
    2017-04-06 ~ 2022-08-19
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    HUBPIX LIMITED
    11652302
    25 Jubilee Drive, Loughborough, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-09-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    UK SWEETS LIMITED
    07399891
    25 Jubilee Drive, Loughborough, Leicestershire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-12-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    WORLD OF SWEETS (BONDS) LIMITED
    - now 03885014
    BONDS CONFECTIONERY LIMITED - 2021-10-18
    ACRETYPE LIMITED - 2000-01-14
    25 Jubilee Drive, Loughborough, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2022-09-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    WORLD OF SWEETS (DISTRIBUTION) LIMITED
    - now 04431556
    WORLD OF SWEETS LIMITED - 2021-12-01
    25 Jubilee Drive, Loughborough, Leicestershire, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2022-08-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    WORLD OF SWEETS (HANCOCKS) LIMITED
    - now 00868097
    HANCOCK CASH & CARRY LIMITED - 2021-12-01
    R.E.& B.HANCOCK LIMITED - 1995-01-20
    25 Jubilee Drive, Loughborough, Leicestershire
    Active Corporate (19 parents)
    Person with significant control
    2023-06-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    WORLD OF SWEETS LIMITED
    - now 10413237
    BOBBY'S ACQUISITION LIMITED - 2022-06-14
    25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-08-19 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.