Parental companies, filial companies, and officers of THE COFFEE OASIS LIMITED

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 1

Austin, Jonathan Hamilton
Managing Director born in July 1964
Individual (8 offsprings)
Officer
1996-08-27 ~ now
OF - Director → CIF 0
Mr Jonathan Hamilton Austin
Born in July 1964
Individual (8 offsprings)
Person with significant control
2017-02-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 10

1
Grewal, Aman
Company Director born in January 1970
Individual (2 offsprings)
Officer
1996-03-01 ~ 1998-03-31
OF - Director → CIF 0
2
Hunt, Russell James
Accountant born in July 1967
Individual (1 offspring)
Officer
1998-03-01 ~ 2001-01-26
OF - Director → CIF 0
Hunt, Russell James
Accountant
Individual (1 offspring)
Officer
1998-03-01 ~ 2001-01-26
OF - Secretary → CIF 0
3
Norton, Christopher
Vending born in October 1966
Individual
Officer
1996-03-01 ~ 1998-03-31
OF - Director → CIF 0
Norton, Christopher
Vending
Individual
Officer
1996-03-01 ~ 1996-08-27
OF - Secretary → CIF 0
4
Williams, Philip Hugh
Individual (6 offsprings)
Officer
1996-03-01 ~ 1996-03-01
OF - Nominee Secretary → CIF 0
5
Tilston, Lynden Ann
Individual
Officer
1998-01-23 ~ 1999-03-01
OF - Secretary → CIF 0
6
Watling, Peter John
Born in March 1956
Individual (14 offsprings)
Officer
1996-03-01 ~ 1996-03-01
OF - Nominee Director → CIF 0
7
Hughes, Graham
Company Accountant born in March 1966
Individual (4 offsprings)
Officer
1996-08-27 ~ 1997-11-10
OF - Director → CIF 0
Hughes, Graham
Company Accountant
Individual (4 offsprings)
Officer
1996-08-27 ~ 1997-11-10
OF - Secretary → CIF 0
8
Edwards, Sheila Constance
Accounts Manager
Individual (1 offspring)
Officer
2005-10-01 ~ 2022-01-01
OF - Secretary → CIF 0
9
Mackay, Gordon John
Sales Director born in April 1966
Individual (1 offspring)
Officer
1999-03-01 ~ 2001-02-07
OF - Director → CIF 0
10
Austin, Neil Harrison
Individual (6 offsprings)
Officer
2001-01-26 ~ 2005-10-01
OF - Secretary → CIF 0

Company in focus

THE COFFEE OASIS LIMITED

Previous name

9 DOTS LIMITED - 1997-03-03

Standard Industrial Classification

56290 - Other Food Services

Brief company account

Average Number of Employees

12022-10-01 ~ 2023-09-30

12021-10-01 ~ 2022-09-30

Equity

Called up share capital

200 GBP2023-09-30

200 GBP2022-09-30

Retained earnings (accumulated losses)

-200 GBP2023-09-30

-200 GBP2022-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

102 shares2023-09-30

102 shares2022-09-30

Par Value of Share

Class 1 ordinary share

1.002022-10-01 ~ 2023-09-30

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

98 shares2023-09-30

98 shares2022-09-30

Par Value of Share

Class 2 ordinary share

1.002022-10-01 ~ 2023-09-30

THE COFFEE OASIS LIMITED
Info
9 DOTS LIMITED - 1997-03-03
Registered number 03166959
Hamilton House, Rackery Lane, Llay, Wrexham LL12 0PB
Private Limited Company incorporated on 1996-03-01 (29 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.