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
    Abeille, Jacques Marc
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Santacesaria, Armando
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2025-02-09 ~ now
    OF - Director → CIF 0
  • 3
    4th Floor 100, Pall Mall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-01-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Berger, Anja Sabine
    Sales Manager Northern Europe born in July 1969
    Individual
    Officer
    2013-12-17 ~ 2016-09-02
    OF - Director → CIF 0
  • 2
    Dionis Trenor, Juan Ignacio
    Chief Executive Officer At Natra Group born in September 1960
    Individual
    Officer
    2016-09-02 ~ 2017-01-25
    OF - Director → CIF 0
  • 3
    Pomares Alonso, Pablo
    Finance Administration born in February 1966
    Individual
    Officer
    2020-06-12 ~ 2021-04-30
    OF - Director → CIF 0
  • 4
    Cravero, Gabriel Oscar
    Director born in December 1968
    Individual
    Officer
    2024-05-30 ~ 2024-12-20
    OF - Director → CIF 0
  • 5
    Obieta Vilallonga, Antonio
    President born in February 1959
    Individual
    Officer
    2017-01-25 ~ 2017-02-28
    OF - Director → CIF 0
  • 6
    Luna Tudela, Dominique Francisco
    President born in December 1967
    Individual
    Officer
    2017-02-28 ~ 2024-05-30
    OF - Director → CIF 0
  • 7
    Trias Fita, Raimon
    Company Director born in August 1979
    Individual
    Officer
    2021-07-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 8
    Edificio Master's I, Avda. General Peron, 38, 5th Floor, Madrid, Spain
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-01-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NATRA CHOCOLATE UK LIMITED

Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

  • NATRA CHOCOLATE UK LIMITED
    Info
    Registered number 08818191
    C/o Archer, Evrard & Sigurdsson Llp, Forfar House, 97 Balham Park Road, London SW12 8EB
    Private Limited Company incorporated on 2013-12-17 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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.