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
    Bentley, Sonja
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 2
    3076TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-10-28
    113, Bonner Hill Road, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    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 directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 21
  • 1
    Kester, Simon
    Managing Director born in May 1924
    Individual
    Officer
    1997-12-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Morris, Jeremy Richard
    Accountant born in August 1938
    Individual (1 offspring)
    Officer
    1997-03-03 ~ 1997-03-17
    OF - Director → CIF 0
  • 3
    Neubert, Sebastian
    Director born in January 1984
    Individual
    Officer
    2023-07-11 ~ 2023-12-12
    OF - Director → CIF 0
  • 4
    Khan, Ainuddin Ghouri
    Consultant born in February 1941
    Individual (3 offsprings)
    Officer
    1995-07-06 ~ 1997-12-12
    OF - Director → CIF 0
  • 5
    Sugarman, Austin Lewis
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    2009-03-16 ~ 2021-04-30
    OF - Director → CIF 0
  • 6
    Mashru, Jayant Gokaldas
    Director born in September 1958
    Individual
    Officer
    1997-05-02 ~ 1997-12-12
    OF - Director → CIF 0
  • 7
    Thompson, Anthony Robin
    Finance Director born in December 1939
    Individual
    Officer
    1996-07-01 ~ 1997-03-27
    OF - Director → CIF 0
    Thompson, Anthony Robin
    Finance Director
    Individual
    Officer
    1996-07-01 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 8
    Merali, Alnur
    Individual (14 offsprings)
    Officer
    1994-11-03 ~ 1996-01-04
    OF - Secretary → CIF 0
  • 9
    Maynard, Jeremy Stephen Philip
    Management Consultant born in August 1954
    Individual
    Officer
    1997-01-21 ~ 1997-01-31
    OF - Director → CIF 0
    Maynard, Jeremy Stephen Philip
    Executive born in August 1954
    Individual
    1997-03-03 ~ 1997-05-01
    OF - Director → CIF 0
  • 10
    Georgalis, Yanni Panayioiis
    Coffee Exporter born in July 1940
    Individual
    Officer
    1995-04-20 ~ 1997-01-06
    OF - Director → CIF 0
  • 11
    Prasad, Challa Rajendra
    Director born in January 1952
    Individual
    Officer
    1994-11-03 ~ 1997-12-12
    OF - Director → CIF 0
  • 12
    Merali, Gulamhusein Abdulrasul
    Director born in October 1936
    Individual
    Officer
    1994-11-03 ~ 1996-04-01
    OF - Director → CIF 0
  • 13
    Moulder, David Jack
    Coffee Buyer born in June 1947
    Individual
    Officer
    1995-10-01 ~ 1997-04-09
    OF - Director → CIF 0
    Moulder, David Jack
    Director born in June 1947
    Individual
    1999-01-01 ~ 2009-01-08
    OF - Director → CIF 0
  • 14
    Mashru, Nitin Gokaldas
    Director born in June 1961
    Individual
    Officer
    1997-05-02 ~ 1997-12-12
    OF - Director → CIF 0
  • 15
    Annetts, Gerald John
    Director born in November 1952
    Individual (1 offspring)
    Officer
    1997-12-12 ~ 2021-10-08
    OF - Director → CIF 0
    Annetts, Gerald John
    Director
    Individual (1 offspring)
    Officer
    1997-12-12 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 16
    Blackburn, Anthony Edward
    Sales And Marketing Director born in June 1941
    Individual
    Officer
    1996-04-08 ~ 1997-03-26
    OF - Director → CIF 0
  • 17
    Breminer, Ian Ernest Anthony
    Director born in August 1952
    Individual (9 offsprings)
    Officer
    1997-03-26 ~ 1997-03-27
    OF - Director → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-10-06 ~ 1994-11-03
    PE - Nominee Secretary → CIF 0
  • 19
    2nd Floor, 16 Berkeley Street, London
    Corporate
    Officer
    1997-12-05 ~ 1997-12-10
    PE - Secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-10-06 ~ 1994-11-03
    PE - Nominee Director → CIF 0
  • 21
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-03-26 ~ 1997-12-05
    PE - Secretary → CIF 0
parent relation
Company in focus

CAFEA UK LIMITED

Previous names
FINE FOODS INTERNATIONAL (MANUFACTURING) LIMITED - 2022-01-11
CONTINENTAL COFFEE INDUSTRIES LIMITED - 2003-04-30
CONTINENTAL COFFEE INDUSTRIES (UK) PLC - 1998-09-03
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 - 2003-04-30
    CONTINENTAL COFFEE INDUSTRIES (UK) PLC - 1998-09-03
    PLACEHIRE LIMITED - 1995-02-03
    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 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.