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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 11
  • 1
    Engle, Christianne K
    Executive born in May 1955
    Individual (3 offsprings)
    Officer
    1996-12-02 ~ 2007-08-31
    OF - Director → CIF 0
    Engle, Christianne K
    Executive
    Individual (3 offsprings)
    Officer
    1996-12-02 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 2
    Wild, Brian
    Md Operations born in March 1959
    Individual (6 offsprings)
    Officer
    2006-05-15 ~ 2011-07-15
    OF - Director → CIF 0
  • 3
    Banford, David John
    Company Executive born in June 1947
    Individual (5 offsprings)
    Officer
    1996-12-02 ~ 2006-04-05
    OF - Director → CIF 0
  • 4
    Mandel-mantello, Andrea
    Chief Executive Officer born in September 1958
    Individual (20 offsprings)
    Officer
    2012-08-06 ~ now
    OF - Director → CIF 0
  • 5
    Wootton, Geoffrey
    Finance Director/Accountant born in January 1952
    Individual (7 offsprings)
    Officer
    2011-07-15 ~ 2012-08-06
    OF - Director → CIF 0
    Wootton, Geoffrey
    Individual (7 offsprings)
    Officer
    2007-10-10 ~ 2012-08-06
    OF - Secretary → CIF 0
  • 6
    Simson, Ronald David James
    Caterer born in December 1929
    Individual (4 offsprings)
    Officer
    1996-12-02 ~ 2006-04-05
    OF - Director → CIF 0
  • 7
    Ghirarduzzi, Antonio
    Finance Director born in July 1969
    Individual (9 offsprings)
    Officer
    2012-08-06 ~ now
    OF - Director → CIF 0
    Ghirarduzzi, Antonio
    Individual (9 offsprings)
    Officer
    2012-08-06 ~ now
    OF - Secretary → CIF 0
  • 8
    Cheeseman, David Stewart
    Company Director born in February 1963
    Individual (16 offsprings)
    Officer
    2012-08-06 ~ now
    OF - Director → CIF 0
  • 9
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    1996-08-01 ~ 1996-12-02
    OF - Nominee Director → CIF 0
  • 10
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    1996-08-01 ~ 1996-12-02
    OF - Nominee Director → CIF 0
    1996-08-01 ~ 1996-12-02
    OF - Nominee Secretary → CIF 0
  • 11
    THE GREAT AMERICAN BAGEL FACTORY LIMITED - now 03232765
    DE FACTO 519 LIMITED - 1996-09-19
    90a, Tooley Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE SECOND CUP COFFEE LIMITED

Period: 1996-09-19 ~ 2021-03-30
Company number: 03232761
Registered names
THE SECOND CUP COFFEE LIMITED - Dissolved
DE FACTO 518 LIMITED - 1996-09-19 04146759... (more)
Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2018-12-31
2 GBP2017-12-31
Net Assets/Liabilities
2 GBP2018-12-31
2 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
2 GBP2018-12-31
2 GBP2017-12-31

  • THE SECOND CUP COFFEE LIMITED
    Info
    DE FACTO 518 LIMITED - 1996-09-19
    Registered number 03232761
    90a Tooley Street, London SE1 2TH
    PRIVATE LIMITED COMPANY incorporated on 1996-08-01 and dissolved on 2021-03-30 (24 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.