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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 10
  • 1
    Annetts, Gerald John
    Director born in November 1952
    Individual (6 offsprings)
    Officer
    1997-10-27 ~ 2021-10-08
    OF - Director → CIF 0
    Annetts, Gerald John
    Director
    Individual (6 offsprings)
    Officer
    1997-10-27 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 2
    Mrs Anne Kathrin Rothfos
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Meuser, Arnulf Willy Albert
    Born in July 1963
    Individual (1 offspring)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Bentley, Sonja
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Kester, Simon
    Managing Director born in May 1924
    Individual (4 offsprings)
    Officer
    1997-10-27 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Bebensee, Holger
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    1997-10-27 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Neubert, Sebastian
    Director born in January 1984
    Individual (3 offsprings)
    Officer
    2023-07-11 ~ 2023-12-12
    OF - Director → CIF 0
  • 8
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1997-08-22 ~ 1997-10-27
    OF - Nominee Director → CIF 0
  • 9
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1997-08-22 ~ 1997-10-28
    OF - Nominee Secretary → CIF 0
  • 10
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1997-08-22 ~ 1997-10-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EUROPEAN COFFEE CORPORATION LIMITED

Period: 1997-10-28 ~ now
Company number: 03424255
Registered names
EUROPEAN COFFEE CORPORATION LIMITED - now
3076TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-10-28 05679197... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EUROPEAN COFFEE CORPORATION LIMITED
    Info
    3076TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-10-28
    Registered number 03424255
    Unit B Chiltern Park, Chiltern Park Industrial Estate, Boscombe Road, Dunstable, Bedfordshire LU5 4LT
    PRIVATE LIMITED COMPANY incorporated on 1997-08-22 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • EUROPEAN COFFEE CORPORATION LIMITED
    S
    Registered number missing
    113, Bonner Hill Road, Kingston Upon Thames, Surrey, England, KT1 3HE
    Limited Company
    CIF 1
  • EUROPEAN COFFEE CORPORATION LIMITED
    S
    Registered number 03424255
    Uint B, Chiltern Park Industrial Estate, Boscombe Road, Dunstable, Bedfordshire, England, LU5 4LT
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAFEA UK LIMITED
    - now 02974751 01849206
    FINE FOODS INTERNATIONAL (MANUFACTURING) LIMITED
    - 2022-01-11 02974751 01849206... (more)
    CONTINENTAL COFFEE INDUSTRIES LIMITED - 2003-04-30
    CONTINENTAL COFFEE INDUSTRIES (UK) PLC - 1998-09-03
    PLACEHIRE LIMITED - 1995-02-03
    Unit B Chiltern Park Chiltern Park Industrial Estate, Boscombe Road, Dunstable, Bedfordshire, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FINE FOODS INTERNATIONAL (MANUFACTURING) LIMITED
    - now 01849206 02974751
    CAFEA UK LIMITED
    - 2022-01-11 01849206 02974751
    FINE FOODS INTERNATIONAL LIMITED
    - 2020-08-21 01849206 02974751
    STANYWON LIMITED - 1985-05-17
    Unit B Chiltern Park, Chiltern Park Industrial Estate, Boscombe Road, Dunstable, Bedfordshire, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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