logo
explain how to read the page

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
    Kelly, Paula
    Born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Plagman, Ross Anthony
    Born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-25 ~ now
    OF - Director → CIF 0
  • 3
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2021-09-23 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Harris, Peter Mark
    Company Director born in February 1955
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-07-16 ~ 2024-01-25
    OF - Director → CIF 0
    Harris, Peter Mark
    Individual (26 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 2
    Tomkins, Sophie Alice
    Director born in June 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-22 ~ 2024-01-25
    OF - Director → CIF 0
  • 3
    Hodder, Brian Gregory
    Born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2024-01-25
    OF - Director → CIF 0
  • 4
    Margereson, Matthew Paul
    Company Director born in December 1970
    Individual
    Officer
    icon of calendar 2015-06-24 ~ 2020-09-29
    OF - Director → CIF 0
  • 5
    Mr. John Franklyn Mars
    Born in October 1935
    Individual
    Person with significant control
    icon of calendar 2024-01-25 ~ 2025-06-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Akehurst, Jonathan Firth
    Company Director born in January 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ 2024-01-25
    OF - Director → CIF 0
  • 7
    Gerrie, Andrew Martin
    Company Director born in March 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2023-05-04
    OF - Director → CIF 0
  • 8
    Young, Bernadette Clare
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-07-25 ~ 2021-09-23
    OF - Secretary → CIF 0
  • 9
    Pritchard, Matthew Robert Phillip
    Company Director born in May 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2023-01-31
    OF - Director → CIF 0
  • 10
    Thirlwell, Angus
    Company Director born in April 1963
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-07-16 ~ 2024-01-25
    OF - Director → CIF 0
    Mr Angus Thirwell
    Born in April 1963
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 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
  • 11
    Mather, Lisa Maree
    General Counsel born in April 1969
    Individual
    Officer
    icon of calendar 2024-01-25 ~ 2025-09-04
    OF - Director → CIF 0
  • 12
    Alexander, Stephen Harold
    Company Director born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-05 ~ 2024-01-25
    OF - Director → CIF 0
parent relation
Company in focus

HOTEL CHOCOLAT GROUP LIMITED

Previous names
HOTEL CHOCOLAT GROUP LIMITED - 2016-05-03
HOTEL CHOCOLAT GROUP PLC - 2024-08-07
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 LIMITED - 2016-05-03
    HOTEL CHOCOLAT GROUP PLC - 2016-05-03
    Registered number 08612206
    icon of addressMint House, Newark Close, Royston, Hertfordshire SG8 5HL
    PRIVATE LIMITED COMPANY incorporated on 2013-07-16 (12 years 5 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
    icon of addressMint 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
    icon of addressMint House, Newark Close, Royston, Herts
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressMint House, Newark Close, Royston, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressMint House, Newark Close, Royston, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-07-24 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    CHOCOLATE TASTING CLUB LTD - 2006-02-07
    THE CHOCOLATE TASTING CLUB LTD. - 2010-05-12
    THE CHOCOLATE TASTING CLUB PLC - 2021-06-15
    icon of addressMint House, Newark Close, Royston, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.