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 5
  • 1
    Gaillot, Grégoire Alexandre
    Finance Director born in December 1980
    Individual (31 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Hardy, Lysa Maria
    Director born in April 1970
    Individual (35 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Lacey, Nicola
    Director born in October 1972
    Individual (33 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 4
    HOTEL CHOCOLAT GROUP LIMITED - now
    HOTEL CHOCOLAT GROUP PLC - 2024-08-07
    HOTEL CHOCOLAT GROUP LIMITED - 2016-05-03
    Mint House, Newark Close, Royston, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-07-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Monometer House, Rectory Grove, Leigh-on-sea, England
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Margereson, Matthew Paul
    Company Director born in December 1970
    Individual
    Officer
    2018-07-24 ~ 2024-01-25
    OF - Director → CIF 0
  • 2
    Kelly, Paula
    Lawyer born in July 1967
    Individual
    Officer
    2024-01-25 ~ 2024-08-23
    OF - Director → CIF 0
  • 3
    Harris, Peter Mark
    Director born in February 1955
    Individual (26 offsprings)
    Officer
    2018-07-24 ~ 2024-01-25
    OF - Director → CIF 0
    Mr Peter Mark Harris
    Born in February 1955
    Individual (26 offsprings)
    Person with significant control
    2018-07-24 ~ 2018-07-24
    PE - Has significant influence or controlCIF 0
  • 4
    Pritchard, Matthew Robert Phillip
    Company Director born in May 1974
    Individual (10 offsprings)
    Officer
    2018-07-24 ~ 2023-01-31
    OF - Director → CIF 0
  • 5
    Thirlwell, Angus
    Company Director born in April 1963
    Individual (32 offsprings)
    Officer
    2018-07-24 ~ 2024-08-23
    OF - Director → CIF 0
    Mr Angus Thirlwell
    Born in April 1963
    Individual (32 offsprings)
    Person with significant control
    2018-07-24 ~ 2018-07-24
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HOTEL CHOCOLAT UK HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • HOTEL CHOCOLAT UK HOLDINGS LTD
    Info
    Registered number 11479926
    Mint House, Newark Close, Royston, Hertfordshire SG8 5HL
    Private Limited Company incorporated on 2018-07-24 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    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.