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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 33
  • 1
    Clark, Anthony John
    Born in January 1947
    Individual (3 offsprings)
    Officer
    2001-02-16 ~ 2002-01-31
    OF - Director → CIF 0
  • 2
    Cairns, June Jennifer
    Individual (3 offsprings)
    Officer
    (before 1991-09-25) ~ 1993-02-22
    OF - Secretary → CIF 0
  • 3
    Stockley, Bryan Alan
    Born in December 1958
    Individual (6 offsprings)
    Officer
    2010-03-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 4
    Iannetta, Marisa
    Born in July 1974
    Individual (1 offspring)
    Officer
    2012-08-16 ~ now
    OF - Director → CIF 0
  • 5
    Wright, Lynn Georgina
    Individual (1 offspring)
    Officer
    1999-11-30 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 6
    Higgins, Anne Veronica
    Born in July 1941
    Individual (6 offsprings)
    Officer
    1999-04-28 ~ 1999-11-24
    OF - Director → CIF 0
    2002-04-30 ~ 2003-02-07
    OF - Director → CIF 0
  • 7
    Kirren Keegan
    Individual (363 offsprings)
    Insolvency
    2025-07-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Summers, Alistair Gerald
    Born in May 1965
    Individual (29 offsprings)
    Officer
    2004-04-05 ~ 2008-10-27
    OF - Director → CIF 0
  • 9
    De Vrij, Annabel
    Born in December 1971
    Individual (13 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
    Legg, Annabel
    Born in December 1971
    Individual (13 offsprings)
    Officer
    2003-07-15 ~ 2005-08-01
    OF - Director → CIF 0
    De Vrij, Annabel
    Individual (13 offsprings)
    Officer
    2012-10-24 ~ now
    OF - Secretary → CIF 0
  • 10
    Clayton-gale, Michael Austin
    Born in December 1955
    Individual (16 offsprings)
    Officer
    1999-11-24 ~ 2001-11-13
    OF - Director → CIF 0
    Clayton-gale, Michael Austin
    Individual (16 offsprings)
    Officer
    1998-04-22 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 11
    Wilson, Kenneth
    Born in February 1960
    Individual (20 offsprings)
    Officer
    1997-04-30 ~ 1997-08-11
    OF - Director → CIF 0
    Wilson, Kenneth
    Individual (20 offsprings)
    Officer
    1997-04-30 ~ 1997-08-11
    OF - Secretary → CIF 0
  • 12
    Pino, Louisa Elizabeth
    Individual (8 offsprings)
    Officer
    2010-03-10 ~ 2012-10-24
    OF - Secretary → CIF 0
  • 13
    Cimelli, Joseph
    Born in March 1931
    Individual (1 offspring)
    Officer
    (before 1991-09-25) ~ 1996-04-30
    OF - Director → CIF 0
  • 14
    Marshall, Howard Chase
    Born in July 1930
    Individual (1 offspring)
    Officer
    (before 1991-09-25) ~ 1996-06-28
    OF - Director → CIF 0
  • 15
    Kershaw, Edward John, Lord
    Born in May 1936
    Individual (20 offsprings)
    Officer
    1998-12-21 ~ 1999-04-28
    OF - Director → CIF 0
  • 16
    Frankiss, Charles Clifford
    Individual (4 offsprings)
    Officer
    1997-08-21 ~ 1998-04-22
    OF - Secretary → CIF 0
  • 17
    Moores, Geoffrey
    Born in August 1947
    Individual (29 offsprings)
    Officer
    1997-08-21 ~ 1997-12-18
    OF - Director → CIF 0
  • 18
    Kirkham Sandy, Christopher
    Born in April 1949
    Individual (24 offsprings)
    Officer
    1997-12-18 ~ 1998-10-29
    OF - Director → CIF 0
  • 19
    Rayner, Duncan
    Born in June 1939
    Individual (1 offspring)
    Officer
    1996-10-18 ~ 1997-05-20
    OF - Director → CIF 0
  • 20
    Bainbridge, Harold Anthony
    Born in November 1926
    Individual (6 offsprings)
    Officer
    1999-04-28 ~ 1999-11-24
    OF - Director → CIF 0
  • 21
    Birkle, Christopher William
    Born in May 1966
    Individual (11 offsprings)
    Officer
    2005-05-03 ~ 2010-05-20
    OF - Director → CIF 0
    Birkle, Christopher William
    Individual (11 offsprings)
    Officer
    2008-06-04 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 22
    Tommaso Ahmad
    Individual (187 offsprings)
    Insolvency
    2025-07-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Rooney, Michael John Anthony
    Born in May 1948
    Individual (26 offsprings)
    Officer
    1995-04-05 ~ 1998-12-21
    OF - Director → CIF 0
  • 24
    Kirby, Brian John Farquhar
    Individual (2 offsprings)
    Officer
    1993-03-22 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 25
    Hammond, Karen Mary
    Individual (11 offsprings)
    Officer
    2001-11-13 ~ 2003-02-05
    OF - Secretary → CIF 0
  • 26
    Hall, Colin Thomas
    Born in February 1948
    Individual (2 offsprings)
    Officer
    2001-02-16 ~ 2002-02-28
    OF - Director → CIF 0
  • 27
    Legg, Konrad Patrick
    Born in April 1944
    Individual (50 offsprings)
    Officer
    2008-10-31 ~ now
    OF - Director → CIF 0
    (before 1991-09-25) ~ 1996-04-30
    OF - Director → CIF 0
    1999-11-24 ~ 2005-08-01
    OF - Director → CIF 0
    Mr Konrad Patrick Legg
    Born in April 1944
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 28
    Dalton, William John
    Born in February 1936
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 1998-12-21
    OF - Director → CIF 0
    2000-04-03 ~ 2001-11-14
    OF - Director → CIF 0
  • 29
    Maynard, Jeremy Stephen Philip
    Born in August 1954
    Individual (10 offsprings)
    Officer
    (before 1991-09-25) ~ 1996-04-24
    OF - Director → CIF 0
    2002-04-15 ~ 2003-02-07
    OF - Director → CIF 0
    Maynard, Jeremy Stephen Philip
    Company Director born in August 1954
    Individual (10 offsprings)
    2010-08-11 ~ 2024-11-07
    OF - Director → CIF 0
  • 30
    Hawkins, Edward George
    Born in September 1941
    Individual (2 offsprings)
    Officer
    (before 1991-09-25) ~ 1995-10-27
    OF - Director → CIF 0
  • 31
    Cunningham Brown, Kenneth Owen
    Born in May 1937
    Individual (18 offsprings)
    Officer
    1998-12-21 ~ 1999-04-28
    OF - Director → CIF 0
  • 32
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, London
    Active Corporate (42 parents, 1865 offsprings)
    Officer
    2003-02-05 ~ 2008-06-04
    OF - Secretary → CIF 0
  • 33
    NEW COBURG LIMITED
    07901030
    Tudeley Hall, Hartlake Road, Tudeley, Tonbridge, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COBURG COFFEE COMPANY LIMITED

Period: 2005-10-14 ~ now
Company number: 00781074
Registered names
COBURG COFFEE COMPANY LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-15
Standard Industrial Classification
10832 - Production Of Coffee And Coffee Substitutes
Brief company account
Property, Plant & Equipment
210,858 GBP2023-12-31
248,806 GBP2022-12-31
Total Inventories
242,836 GBP2023-12-31
150,274 GBP2022-12-31
Debtors
421,547 GBP2023-12-31
386,521 GBP2022-12-31
Cash at bank and in hand
32,038 GBP2023-12-31
10,095 GBP2022-12-31
Current Assets
696,421 GBP2023-12-31
546,890 GBP2022-12-31
Net Current Assets/Liabilities
-425,498 GBP2023-12-31
-775,288 GBP2022-12-31
Total Assets Less Current Liabilities
-214,640 GBP2023-12-31
-526,482 GBP2022-12-31
Net Assets/Liabilities
-680,392 GBP2023-12-31
-703,045 GBP2022-12-31
Equity
Called up share capital
2,688,720 GBP2023-12-31
2,688,720 GBP2022-12-31
Retained earnings (accumulated losses)
-3,369,112 GBP2023-12-31
-3,391,765 GBP2022-12-31
Equity
-680,392 GBP2023-12-31
-703,045 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
132022-10-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,142,187 GBP2023-12-31
1,387,759 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-256,012 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
931,329 GBP2023-12-31
1,138,953 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
48,388 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-256,012 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
210,858 GBP2023-12-31
248,806 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
322,519 GBP2023-12-31
315,587 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
99,028 GBP2023-12-31
70,934 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
421,547 GBP2023-12-31
386,521 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
25,124 GBP2023-12-31
25,124 GBP2022-12-31
Trade Creditors/Trade Payables
Current
440,940 GBP2023-12-31
361,450 GBP2022-12-31
Amounts owed to group undertakings
Current
598,905 GBP2023-12-31
597,860 GBP2022-12-31
Other Taxation & Social Security Payable
Current
17,298 GBP2023-12-31
29,608 GBP2022-12-31
Other Creditors
Current
39,652 GBP2023-12-31
308,136 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
120,313 GBP2023-12-31
176,563 GBP2022-12-31
Other Creditors
Non-current
345,439 GBP2023-12-31

  • COBURG COFFEE COMPANY LIMITED
    Info
    LANGDONS (COFFEE AND TEA) LIMITED - 2005-10-14
    P. A. LANGDON (COFFEE) LIMITED - 2005-10-14
    Registered number 00781074
    Sussex Innovation Centre, Science Park Square, Brighton BN1 9SB
    PRIVATE LIMITED COMPANY incorporated on 1963-11-15 (62 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.