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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
Active 2
  • 1
    Ausher, Jason Robert
    Born in November 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-04-13 ~ now
    OF - Director → CIF 0
  • 2
    PIMCO 2328 LIMITED - 2005-09-28
    icon of addressUnit 10, Fleming Centre, Fleming Way, Crawley, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Mcerlain, David Phillip
    Co Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-23
    OF - Director → CIF 0
  • 2
    Harrison, Simon John
    Region Director born in August 1967
    Individual
    Officer
    icon of calendar 2021-07-26 ~ 2022-12-08
    OF - Director → CIF 0
  • 3
    Robertson, Christopher Stuart
    Company Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-10-03
    OF - Director → CIF 0
  • 4
    Duffy, Claire
    Legal Director born in February 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-13 ~ 2023-06-13
    OF - Director → CIF 0
  • 5
    Bolinger, Jean Marc
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2013-12-23 ~ 2018-05-18
    OF - Director → CIF 0
  • 6
    Bridge, Russell William
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2005-10-03 ~ 2013-12-23
    OF - Director → CIF 0
  • 7
    Macpherson, Brian Richard
    Director born in June 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-12-23 ~ 2020-08-12
    OF - Director → CIF 0
    Macpherson, Brian Richard
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-12-24 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 8
    Collins, John Joseph
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2005-10-03 ~ 2013-12-23
    OF - Director → CIF 0
    Collins, John Joseph
    Individual
    Officer
    icon of calendar 2005-10-03 ~ 2006-05-11
    OF - Secretary → CIF 0
  • 9
    Prastka, Christopher Richard
    Charterd Accountant born in June 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 1996-11-28 ~ 2005-10-03
    OF - Director → CIF 0
  • 10
    Kitching, Steven
    Chairman born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-13 ~ 2022-10-27
    OF - Director → CIF 0
  • 11
    Simpson, Peter John
    Individual
    Officer
    icon of calendar 1997-01-15 ~ 2005-10-03
    OF - Secretary → CIF 0
  • 12
    Holton, David Philip
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1997-01-15
    OF - Secretary → CIF 0
  • 13
    Roberjot, Paul Anthony
    Director born in March 1954
    Individual
    Officer
    icon of calendar 1995-05-23 ~ 1996-11-28
    OF - Director → CIF 0
  • 14
    Limpenny, Roger Eric
    Co Director born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-23
    OF - Director → CIF 0
  • 15
    Broadbent, Dean Richard
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2013-12-23
    OF - Director → CIF 0
  • 16
    Vernon, Matthew James
    Chief Administration Officer born in August 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-04-13 ~ 2021-07-27
    OF - Director → CIF 0
  • 17
    Gardner, Douglas Charles
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2006-05-11 ~ 2013-12-23
    OF - Director → CIF 0
    Gardner, Douglas Charles
    Individual
    Officer
    icon of calendar 2006-05-11 ~ 2013-12-23
    OF - Secretary → CIF 0
  • 18
    Rowe, Elizabeth Jane
    Marketing Director born in September 1965
    Individual
    Officer
    icon of calendar 2010-11-08 ~ 2012-07-20
    OF - Director → CIF 0
  • 19
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne, Fleet Place, London, England
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-08-01 ~ 2025-06-05
    PE - Secretary → CIF 0
parent relation
Company in focus

KAFEVEND GROUP LIMITED

Previous names
KAFEVEND GROUP PLC - 2005-09-27
KAFEVEND GROUP PLC - 1994-08-16
SPEEDRECALL LIMITED - 1992-10-05
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
    icon of addressSquire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham B3 2JR
    PRIVATE LIMITED COMPANY incorporated on 1992-03-05 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.