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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 23
  • 1
    Morris, Jeremy Richard
    Born in August 1938
    Individual (8 offsprings)
    Officer
    1997-03-03 ~ 1997-03-17
    OF - Director → CIF 0
  • 2
    Merali, Alnur
    Individual (16 offsprings)
    Officer
    1994-11-03 ~ 1996-01-04
    OF - Secretary → CIF 0
  • 3
    Annetts, Gerald John
    Born in November 1952
    Individual (6 offsprings)
    Officer
    1997-12-12 ~ 2021-10-08
    OF - Director → CIF 0
    Annetts, Gerald John
    Individual (6 offsprings)
    Officer
    1997-12-12 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 4
    Blackburn, Anthony Edward
    Born in June 1941
    Individual (1 offspring)
    Officer
    1996-04-08 ~ 1997-03-26
    OF - Director → CIF 0
  • 5
    Moulder, David Jack
    Born in June 1947
    Individual (3 offsprings)
    Officer
    1995-10-01 ~ 1997-04-09
    OF - Director → CIF 0
    1999-01-01 ~ 2009-01-08
    OF - Director → CIF 0
  • 6
    Sugarman, Austin Lewis
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2009-03-16 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Georgalis, Yanni Panayioiis
    Born in July 1940
    Individual (1 offspring)
    Officer
    1995-04-20 ~ 1997-01-06
    OF - Director → CIF 0
  • 8
    Mashru, Jayant Gokaldas
    Born in September 1958
    Individual (4 offsprings)
    Officer
    1997-05-02 ~ 1997-12-12
    OF - Director → CIF 0
  • 9
    Breminer, Ian Ernest Anthony
    Born in August 1952
    Individual (12 offsprings)
    Officer
    1997-03-26 ~ 1997-03-27
    OF - Director → CIF 0
  • 10
    Mashru, Nitin Gokaldas
    Born in June 1961
    Individual (2 offsprings)
    Officer
    1997-05-02 ~ 1997-12-12
    OF - Director → CIF 0
  • 11
    Bentley, Sonja
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 12
    Khan, Ainuddin Ghouri
    Born in February 1941
    Individual (5 offsprings)
    Officer
    1995-07-06 ~ 1997-12-12
    OF - Director → CIF 0
  • 13
    Prasad, Challa Rajendra
    Born in January 1952
    Individual (1 offspring)
    Officer
    1994-11-03 ~ 1997-12-12
    OF - Director → CIF 0
  • 14
    Kester, Simon
    Born in May 1924
    Individual (4 offsprings)
    Officer
    1997-12-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Thompson, Anthony Robin
    Born in December 1939
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1997-03-27
    OF - Director → CIF 0
    Thompson, Anthony Robin
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 16
    Neubert, Sebastian
    Born in January 1984
    Individual (3 offsprings)
    Officer
    2023-07-11 ~ 2023-12-12
    OF - Director → CIF 0
  • 17
    Merali, Gulamhusein Abdulrasul
    Born in October 1936
    Individual (6 offsprings)
    Officer
    1994-11-03 ~ 1996-04-01
    OF - Director → CIF 0
  • 18
    Maynard, Jeremy Stephen Philip
    Born in August 1954
    Individual (9 offsprings)
    Officer
    1997-01-21 ~ 1997-01-31
    OF - Director → CIF 0
    1997-03-03 ~ 1997-05-01
    OF - Director → CIF 0
  • 19
    EUROPEAN COFFEE CORPORATION LIMITED
    - now 03424255
    3076TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-10-28
    113, Bonner Hill Road, Kingston Upon Thames, Surrey, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    1997-03-26 ~ 1997-12-05
    OF - Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1994-10-06 ~ 1994-11-03
    OF - Nominee Director → CIF 0
  • 22
    2nd Floor, 16 Berkeley Street, London
    Corporate (13 offsprings)
    Officer
    1997-12-05 ~ 1997-12-10
    OF - Secretary → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1994-10-06 ~ 1994-11-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAFEA UK LIMITED

Period: 2022-01-11 ~ now
Company number: 02974751 01849206
Registered names
CAFEA UK LIMITED - now 01849206
PLACEHIRE LIMITED - 1995-02-03
Standard Industrial Classification
10832 - Production Of Coffee And Coffee Substitutes

  • CAFEA UK LIMITED
    Info
    FINE FOODS INTERNATIONAL (MANUFACTURING) LIMITED - 2022-01-11
    CONTINENTAL COFFEE INDUSTRIES LIMITED - 2022-01-11
    CONTINENTAL COFFEE INDUSTRIES (UK) PLC - 2022-01-11
    PLACEHIRE LIMITED - 2022-01-11
    Registered number 02974751
    Unit B Chiltern Park Chiltern Park Industrial Estate, Boscombe Road, Dunstable, Bedfordshire LU5 4LT
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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