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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 20
  • 1
    Bellamy, Stephen Gerard
    Born in January 1960
    Individual (22 offsprings)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Ainsley, Guy James
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2009-11-25 ~ 2012-10-24
    OF - Director → CIF 0
  • 3
    Cottrell, Henry Claude
    Born in June 1921
    Individual (3 offsprings)
    Officer
    (before 1991-08-08) ~ 1996-07-19
    OF - Director → CIF 0
  • 4
    Caffyn, Douglas John Morris, Reverend
    Born in December 1936
    Individual (5 offsprings)
    Officer
    (before 1991-08-08) ~ 1995-03-31
    OF - Director → CIF 0
  • 5
    Caffyn, Sarah Jane
    Born in December 1968
    Individual (8 offsprings)
    Officer
    2003-04-28 ~ now
    OF - Director → CIF 0
    Caffyn, Sarah Jane
    Individual (8 offsprings)
    Officer
    1999-07-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Caffyn, Robert James Morris
    Born in June 1935
    Individual (9 offsprings)
    Officer
    (before 1991-08-08) ~ 2005-05-31
    OF - Director → CIF 0
    Caffyn, Robert James Morris
    Individual (9 offsprings)
    Officer
    (before 1991-08-08) ~ 1999-07-20
    OF - Secretary → CIF 0
  • 7
    Hollingworth, Nicholas William
    Born in May 1952
    Individual (35 offsprings)
    Officer
    2008-03-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 8
    Timperley, Joelle Natalia
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 9
    Caffyn, Simon Graham Morris
    Born in December 1960
    Individual (9 offsprings)
    Officer
    1992-07-16 ~ now
    OF - Director → CIF 0
  • 10
    Caffyn, Anthony Edward Ferris
    Born in February 1936
    Individual (4 offsprings)
    Officer
    (before 1991-08-08) ~ 2001-02-28
    OF - Director → CIF 0
  • 11
    Harrison, Mark Seymour
    Born in June 1953
    Individual (14 offsprings)
    Officer
    2000-04-17 ~ 2016-07-31
    OF - Director → CIF 0
  • 12
    Watt, Ian Glendinning
    Born in December 1932
    Individual (4 offsprings)
    Officer
    1993-01-04 ~ 2004-11-30
    OF - Director → CIF 0
  • 13
    Goodburn, Andrew Robert
    Born in January 1947
    Individual (18 offsprings)
    Officer
    2004-02-02 ~ 2013-10-25
    OF - Director → CIF 0
  • 14
    Caffyn, Alan Morris, Dl Mi Mech.e. Fimi
    Born in April 1933
    Individual (10 offsprings)
    Officer
    (before 1991-08-08) ~ 2003-05-01
    OF - Director → CIF 0
  • 15
    Wright, Richard Crossley
    Born in August 1945
    Individual (8 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Warren, Michael
    Born in December 1964
    Individual (31 offsprings)
    Officer
    2016-05-31 ~ 2026-01-05
    OF - Director → CIF 0
  • 17
    Gourlay, Nigel Timothy
    Born in February 1955
    Individual (17 offsprings)
    Officer
    2013-09-26 ~ now
    OF - Director → CIF 0
  • 18
    Shawcross, Hartley William, Lord
    Born in February 1902
    Individual (2 offsprings)
    Officer
    (before 1991-08-08) ~ 1994-07-19
    OF - Director → CIF 0
  • 19
    Birkenhead, Brian
    Born in November 1941
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2012-07-27
    OF - Director → CIF 0
  • 20
    Carte, Brian Addison
    Born in August 1943
    Individual (52 offsprings)
    Officer
    1996-06-03 ~ 2008-08-08
    OF - Director → CIF 0
parent relation
Company in focus

CAFFYNS PUBLIC LIMITED COMPANY

Period: 1909-10-30 ~ now
Company number: 00105664
Registered name
CAFFYNS PUBLIC LIMITED COMPANY - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45190 - Sale Of Other Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles

Related profiles found in government register
  • CAFFYNS PUBLIC LIMITED COMPANY
    Info
    Registered number 00105664
    Meads Road, Eastbourne, Sussex BN20 7DR
    PUBLIC LIMITED COMPANY incorporated on 1909-10-30 (116 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • CAFFYNS PLC
    S
    Registered number 105664
    4, Meads Road, Eastbourne, England, BN20 7DR
    Plc in Companies House, Uk
    CIF 1
    Public Limited Company in England
    CIF 2
    Public Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CAFFYNS PROPERTIES LIMITED
    03421148
    Saffrons Rooms Meads Road, Eastbourne, East Sussex
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    CAFFYNS WESSEX LIMITED
    03100130
    Saffrons Rooms, Meads Road, Eastbourne, East Sussex
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    FASTHAVEN LIMITED
    01943364
    Saffrons Rooms, 4 Meads Road, Eastbourne, East Sussex
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.