logo
explain how to read the page

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 3
  • 1
    Meuser, Arnulf Willy Albert
    Born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Bentley, Sonja
    Born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Anne Kathrin Rothfos
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Kester, Simon
    Managing Director born in May 1924
    Individual
    Officer
    icon of calendar 1997-10-27 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Bebensee, Holger
    Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-27 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Neubert, Sebastian
    Director born in January 1984
    Individual
    Officer
    icon of calendar 2023-07-11 ~ 2023-12-12
    OF - Director → CIF 0
  • 4
    Annetts, Gerald John
    Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-27 ~ 2021-10-08
    OF - Director → CIF 0
    Annetts, Gerald John
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-27 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 5
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1997-08-22 ~ 1997-10-28
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1997-08-22 ~ 1997-10-27
    PE - Nominee Director → CIF 0
  • 7
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1997-08-22 ~ 1997-10-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EUROPEAN COFFEE CORPORATION LIMITED

Previous name
3076TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-10-28
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
    icon of addressUnit B Chiltern Park, Chiltern Park Industrial Estate, Boscombe Road, Dunstable, Bedfordshire LU5 4LT
    PRIVATE LIMITED COMPANY incorporated on 1997-08-22 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • EUROPEAN COFFEE CORPORATION LIMITED
    S
    Registered number missing
    icon of address113, Bonner Hill Road, Kingston Upon Thames, Surrey, England, KT1 3HE
    Limited Company
    CIF 1
  • EUROPEAN COFFEE CORPORATION LIMITED
    S
    Registered number 03424255
    icon of addressUint 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
Active 2
  • 1
    CONTINENTAL COFFEE INDUSTRIES (UK) PLC - 1998-09-03
    CONTINENTAL COFFEE INDUSTRIES LIMITED - 2003-04-30
    PLACEHIRE LIMITED - 1995-02-03
    FINE FOODS INTERNATIONAL (MANUFACTURING) LIMITED - 2022-01-11
    icon of addressUnit B Chiltern Park Chiltern Park Industrial Estate, Boscombe Road, Dunstable, Bedfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
  • 2
    CAFEA UK LIMITED - 2022-01-11
    STANYWON LIMITED - 1985-05-17
    FINE FOODS INTERNATIONAL LIMITED - 2020-08-21
    icon of addressUnit B Chiltern Park, Chiltern Park Industrial Estate, Boscombe Road, Dunstable, Bedfordshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.