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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 21
  • 1
    Vernon, Matthew James
    Born in August 1975
    Individual (47 offsprings)
    Officer
    2020-04-13 ~ 2021-07-27
    OF - Director → CIF 0
  • 2
    Holton, David Philip
    Individual (56 offsprings)
    Officer
    (before 1993-03-05) ~ 1997-01-15
    OF - Secretary → CIF 0
  • 3
    Simpson, Peter John
    Individual (183 offsprings)
    Officer
    1997-01-15 ~ 2005-10-03
    OF - Secretary → CIF 0
  • 4
    Gardner, Douglas Charles
    Born in January 1966
    Individual (17 offsprings)
    Officer
    2006-05-11 ~ 2013-12-23
    OF - Director → CIF 0
    Gardner, Douglas Charles
    Individual (17 offsprings)
    Officer
    2006-05-11 ~ 2013-12-23
    OF - Secretary → CIF 0
  • 5
    Ausher, Jason Robert
    Born in November 1973
    Individual (40 offsprings)
    Officer
    2020-04-13 ~ now
    OF - Director → CIF 0
  • 6
    Duffy, Claire
    Born in February 1976
    Individual (39 offsprings)
    Officer
    2020-04-13 ~ 2023-06-13
    OF - Director → CIF 0
  • 7
    Rowe, Elizabeth Jane
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2010-11-08 ~ 2012-07-20
    OF - Director → CIF 0
  • 8
    Bridge, Russell William
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2005-10-03 ~ 2013-12-23
    OF - Director → CIF 0
  • 9
    Broadbent, Dean Richard
    Born in November 1970
    Individual (11 offsprings)
    Officer
    2005-10-03 ~ 2013-12-23
    OF - Director → CIF 0
  • 10
    Bolinger, Jean Marc
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2013-12-23 ~ 2018-05-18
    OF - Director → CIF 0
  • 11
    Macpherson, Brian Richard
    Born in June 1971
    Individual (43 offsprings)
    Officer
    2013-12-23 ~ 2020-08-12
    OF - Director → CIF 0
    Macpherson, Brian Richard
    Individual (43 offsprings)
    Officer
    2013-12-24 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 12
    Collins, John Joseph
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2005-10-03 ~ 2013-12-23
    OF - Director → CIF 0
    Collins, John Joseph
    Individual (3 offsprings)
    Officer
    2005-10-03 ~ 2006-05-11
    OF - Secretary → CIF 0
  • 13
    Prastka, Christopher Richard
    Born in June 1961
    Individual (146 offsprings)
    Officer
    1996-11-28 ~ 2005-10-03
    OF - Director → CIF 0
  • 14
    Roberjot, Paul Anthony
    Born in March 1954
    Individual (56 offsprings)
    Officer
    1995-05-23 ~ 1996-11-28
    OF - Director → CIF 0
  • 15
    Mcerlain, David Phillip
    Born in April 1946
    Individual (22 offsprings)
    Officer
    (before 1993-03-05) ~ 1995-05-23
    OF - Director → CIF 0
  • 16
    Kitching, Steven
    Born in February 1964
    Individual (50 offsprings)
    Officer
    2020-04-13 ~ 2022-10-27
    OF - Director → CIF 0
  • 17
    Limpenny, Roger Eric
    Born in January 1945
    Individual (33 offsprings)
    Officer
    (before 1993-03-05) ~ 1995-05-23
    OF - Director → CIF 0
  • 18
    Harrison, Simon John
    Born in August 1967
    Individual (12 offsprings)
    Officer
    2021-07-26 ~ 2022-12-08
    OF - Director → CIF 0
  • 19
    Robertson, Christopher Stuart
    Born in December 1950
    Individual (10 offsprings)
    Officer
    (before 1993-03-05) ~ 2005-10-03
    OF - Director → CIF 0
  • 20
    KAFEVEND HOLDINGS LIMITED
    - now 05516366
    PIMCO 2328 LIMITED - 2005-09-28
    Unit 10, Fleming Centre, Fleming Way, Crawley, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (13 parents, 1659 offsprings)
    Officer
    2018-08-01 ~ 2025-06-05
    OF - Secretary → CIF 0
parent relation
Company in focus

KAFEVEND GROUP LIMITED

Period: 2005-09-27 ~ now
Company number: 02693919
Registered names
KAFEVEND GROUP LIMITED - now
KAFEVEND GROUP PLC - 2005-09-27
KAFEVEND GROUP PLC - 1994-08-16
SPEEDRECALL LIMITED - 1992-10-05
Recent Standard Industrial Classification
56290 - Other Food Services

  • KAFEVEND GROUP LIMITED
    Info
    KAFEVEND GROUP PLC - 2005-09-27
    KAFEVEND GROUP PLC - 2005-09-27
    SPEEDRECALL LIMITED - 2005-09-27
    Registered number 02693919
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 1992-03-05 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    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.