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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 6
  • 1
    Mann, Louise Elizabeth
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2019-06-13 ~ 2020-05-31
    OF - Director → CIF 0
  • 2
    Edis, Karen Frances
    Born in April 1957
    Individual (19 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Edis, Kenneth John
    Born in September 1944
    Individual (29 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
    Mr Kenneth John Edis
    Born in September 1944
    Individual (29 offsprings)
    Person with significant control
    2018-10-10 ~ 2020-08-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    CHARLES EDIS LIMITED
    07785956
    The Office, 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Secretary → CIF 0
  • 5
    BELLWIND-EDIS LIMITED
    - now 04312522
    BELLWIND LIMITED - 2010-04-27
    ACRAMAN (262) LIMITED - 2002-06-12
    The Office, 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2020-08-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    BELLWIND PARTNERSHIPS LIMITED
    - now 02937360
    EDIS PARTNERSHIPS LIMITED - 2019-07-12
    PENSIONSOFFICE SERVICES LIMITED - 2007-12-28
    UNITED PENSION SERVICES (CONTRACT ADMINISTRATION) LIMITED - 1999-01-14
    AGENTBY LIMITED - 1994-07-15
    The Office, 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2020-08-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COCOA LIBRE HOLDINGS LIMITED

Period: 2018-10-10 ~ now
Company number: 11615802
Registered name
COCOA LIBRE HOLDINGS LIMITED - now
Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery
Brief company account
Property, Plant & Equipment
22,204 GBP2023-12-31
Fixed Assets - Investments
100 GBP2023-12-31
Fixed Assets
22,304 GBP2023-12-31
Debtors
100 GBP2024-12-31
366,500 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
366,500 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
388,804 GBP2023-12-31
Creditors
Amounts falling due after one year
-263,020 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
125,784 GBP2023-12-31
Equity
Called up share capital
200,100 GBP2024-12-31
200,100 GBP2023-12-31
Retained earnings (accumulated losses)
-200,000 GBP2024-12-31
-74,316 GBP2023-12-31
Equity
100 GBP2024-12-31
125,784 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
99,517 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-99,517 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
77,313 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-77,313 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
22,204 GBP2023-12-31
Investments in Group Undertakings
100 GBP2023-12-31
Amounts owed by group undertakings and participating interests
366,500 GBP2023-12-31

Related profiles found in government register
  • COCOA LIBRE HOLDINGS LIMITED
    Info
    Registered number 11615802
    The Office 84 West Town Road, Backwell, Bristol BS48 3BE
    PRIVATE LIMITED COMPANY incorporated on 2018-10-10 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • COCOA LIBRE HOLDINGS LIMITED
    S
    Registered number 11615802
    The Office, 84 West Town Road, Backwell, Bristol, United Kingdom, BS48 3BE
    CIF 1
  • COCOA LIBRE HOLDINGS LIMITED
    S
    Registered number 11615802
    The Office, 84 West Town Road, Backwell, Bristol, United Kingdom, BS48 3BE
    Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    COCOA LIBRE (2014) LIMITED
    - now 08942327 12588915
    COCOA LIBRE LTD
    - 2021-03-10 08942327 12588915
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-08-21 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2019-06-13 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.