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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
Active 3
  • 1
    Plagman, Ross Anthony
    Born in April 1981
    Individual (1 offspring)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Paula
    Born in July 1967
    Individual (1 offspring)
    Officer
    2025-09-04 ~ now
    OF - Director → CIF 0
  • 3
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (5 parents, 194 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2021-09-23 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Mr. John Franklyn Mars
    Born in October 1935
    Individual
    Person with significant control
    2024-01-25 ~ 2025-06-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hodder, Brian Gregory
    Born in February 1952
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ 2024-01-25
    OF - Director → CIF 0
  • 3
    Gerrie, Andrew Martin
    Company Director born in March 1963
    Individual (13 offsprings)
    Officer
    2015-07-01 ~ 2023-05-04
    OF - Director → CIF 0
  • 4
    Akehurst, Jonathan Firth
    Company Director born in January 1983
    Individual (2 offsprings)
    Officer
    2023-05-15 ~ 2024-01-25
    OF - Director → CIF 0
  • 5
    Pritchard, Matthew Robert Phillip
    Company Director born in May 1974
    Individual (10 offsprings)
    Officer
    2014-11-20 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Mather, Lisa Maree
    General Counsel born in April 1969
    Individual
    Officer
    2024-01-25 ~ 2025-09-04
    OF - Director → CIF 0
  • 7
    Alexander, Stephen Harold
    Company Director born in December 1955
    Individual (3 offsprings)
    Officer
    2023-05-05 ~ 2024-01-25
    OF - Director → CIF 0
  • 8
    Harris, Peter Mark
    Company Director born in February 1955
    Individual (26 offsprings)
    Officer
    2013-07-16 ~ 2024-01-25
    OF - Director → CIF 0
    Harris, Peter Mark
    Individual (26 offsprings)
    Officer
    2016-05-03 ~ 2019-07-25
    OF - Secretary → CIF 0
    Mr Peter Mark Harris
    Born in February 1955
    Individual (26 offsprings)
    Person with significant control
    2017-06-26 ~ 2024-01-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Tomkins, Sophie Alice
    Director born in June 1969
    Individual (6 offsprings)
    Officer
    2016-04-22 ~ 2024-01-25
    OF - Director → CIF 0
  • 10
    Young, Bernadette Clare
    Individual (18 offsprings)
    Officer
    2019-07-25 ~ 2021-09-23
    OF - Secretary → CIF 0
  • 11
    Margereson, Matthew Paul
    Company Director born in December 1970
    Individual
    Officer
    2015-06-24 ~ 2020-09-29
    OF - Director → CIF 0
  • 12
    Thirlwell, Angus
    Company Director born in April 1963
    Individual (33 offsprings)
    Officer
    2013-07-16 ~ 2024-01-25
    OF - Director → CIF 0
    Mr Angus Thirwell
    Born in April 1963
    Individual (33 offsprings)
    Person with significant control
    2017-07-26 ~ 2024-01-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HOTEL CHOCOLAT GROUP LIMITED

Previous names
HOTEL CHOCOLAT GROUP PLC - 2024-08-07
HOTEL CHOCOLAT GROUP LIMITED - 2016-05-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HOTEL CHOCOLAT GROUP LIMITED
    Info
    HOTEL CHOCOLAT GROUP PLC - 2024-08-07
    HOTEL CHOCOLAT GROUP LIMITED - 2024-08-07
    Registered number 08612206
    Mint House, Newark Close, Royston, Hertfordshire SG8 5HL
    PRIVATE LIMITED COMPANY incorporated on 2013-07-16 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • HOTEL CHOCOLAT GROUP LTD
    S
    Registered number 08612206
    Mint House, Newark Close, Royston, England, SG8 5HL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Mint House, Newark Close, Royston, Herts
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    CHOCEXPRESS LIMITED - 2003-05-09
    Mint House, Newark Close, Royston, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Mint House, Newark Close, Royston, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-07-24 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    THE CHOCOLATE TASTING CLUB PLC - 2021-06-15
    THE CHOCOLATE TASTING CLUB LTD. - 2010-05-12
    CHOCOLATE TASTING CLUB LTD - 2006-02-07
    Mint House, Newark Close, Royston, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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