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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
    Goddard, Julia
    Born in December 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    icon of address361-365, Chiswick High Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Toal, Gillian Maisie
    Personnel Director born in January 1956
    Individual
    Officer
    icon of calendar 2004-05-07 ~ 2007-03-30
    OF - Director → CIF 0
    Toal, Gillian Maisie
    Personnel Director
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2006-01-17
    OF - Secretary → CIF 0
  • 2
    Edgerton, Graham John
    Cfo born in July 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-12-29 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Cross, Nicola
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2002-04-24
    OF - Secretary → CIF 0
  • 4
    Edwards, Claire Jane Victoria
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-03 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 5
    Gill, Maninder Singh
    Legal Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-30 ~ 2010-01-29
    OF - Director → CIF 0
    Gill, Maninder Singh
    Legal Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-17 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 6
    Sackman, Simon Laurence
    Solicitor born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-09 ~ 1996-03-20
    OF - Director → CIF 0
  • 7
    Smith, Matthew
    Solicitor born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-09 ~ 1996-03-20
    OF - Director → CIF 0
    Smith, Matthew
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-09 ~ 1996-03-20
    OF - Secretary → CIF 0
  • 8
    Bowe, Julia May
    Press & Marketing Director born in May 1960
    Individual
    Officer
    icon of calendar 2010-01-29 ~ 2014-07-24
    OF - Director → CIF 0
  • 9
    Malhotra, Manju
    Company Director born in November 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2023-12-29
    OF - Director → CIF 0
    Malhotra, Manju
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ 2023-12-29
    OF - Secretary → CIF 0
  • 10
    Cartwright, Stacey Lee
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-17 ~ 2018-04-30
    OF - Director → CIF 0
  • 11
    Lloyd, Neil Antony
    Financial Controller
    Individual (30 offsprings)
    Officer
    icon of calendar 1996-03-20 ~ 1997-03-03
    OF - Secretary → CIF 0
  • 12
    Ford, David Dominic
    Company Director born in September 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-03-20 ~ 2004-04-02
    OF - Director → CIF 0
  • 13
    Morton, Clive
    Finance Dirctor born in December 1950
    Individual
    Officer
    icon of calendar 1996-03-20 ~ 2004-04-23
    OF - Director → CIF 0
    Morton, Clive
    Finance Director
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 14
    Wan, Joseph Sai Cheong
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 1996-03-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    DERIVECHANGE LIMITED - 1991-07-04
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1995-07-12 ~ 1995-11-09
    PE - Nominee Director → CIF 0
  • 16
    CAMOMILE STREET LIMITED - 2005-12-14
    NORTON ROSE LIMITED
    - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    1995-07-12 ~ 1995-11-09
    PE - Nominee Director → CIF 0
    1995-07-12 ~ 1995-11-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMAZON CAFE LIMITED

Previous name
PRETRADE LIMITED - 1995-11-20
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • AMAZON CAFE LIMITED
    Info
    PRETRADE LIMITED - 1995-11-20
    Registered number 03078960
    icon of addressHarvey Nichols Harriet Walk, Knightsbridge, London SW1X 7RJ
    PRIVATE LIMITED COMPANY incorporated on 1995-07-12 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    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.