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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 72
  • 1
    Sandalj, Vincenzo
    Born in June 1950
    Individual (1 offspring)
    Officer
    1998-08-10 ~ 2004-05-12
    OF - Director → CIF 0
  • 2
    Segal, Michael
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2002-04-15 ~ 2006-05-22
    OF - Director → CIF 0
  • 3
    Faina, Moreno
    Born in May 1960
    Individual (1 offspring)
    Officer
    2008-06-22 ~ 2009-02-01
    OF - Director → CIF 0
  • 4
    Koulaev, Kazbek
    Born in July 1953
    Individual (1 offspring)
    Officer
    1998-08-10 ~ 2000-03-27
    OF - Director → CIF 0
  • 5
    Schluter, Vincent
    Born in February 1953
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2004-05-12
    OF - Director → CIF 0
  • 6
    Fabian, Massimiliano, Dr
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2004-05-10 ~ 2012-06-12
    OF - Director → CIF 0
  • 7
    Pearson, Paul Drewry
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2014-06-12 ~ 2016-06-23
    OF - Director → CIF 0
  • 8
    Norgaard, Jens
    Born in September 1963
    Individual (1 offspring)
    Officer
    2012-11-12 ~ 2013-11-12
    OF - Director → CIF 0
  • 9
    Barrios Ortega, Juan Luis
    Born in March 1971
    Individual (1 offspring)
    Officer
    2020-09-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Stacey Brown
    Individual (1 offspring)
    Insolvency
    2024-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Obracaj, Tomasz Wiktor
    Born in May 1956
    Individual (2 offsprings)
    Officer
    1998-08-10 ~ 2001-08-29
    OF - Director → CIF 0
    2004-05-10 ~ 2008-06-21
    OF - Director → CIF 0
  • 12
    Yeretzian, Chahan, Prof. Dr. Mba
    Born in August 1960
    Individual (1 offspring)
    Officer
    2014-06-11 ~ 2017-01-16
    OF - Director → CIF 0
  • 13
    Reiner, Michael
    Born in June 1939
    Individual (1 offspring)
    Officer
    1998-08-10 ~ 2000-03-27
    OF - Director → CIF 0
  • 14
    Sylvest, Soren
    Born in June 1963
    Individual (1 offspring)
    Officer
    1998-08-10 ~ 2000-03-27
    OF - Director → CIF 0
  • 15
    Alici, Burak
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Apostolopoulos, Ioannis
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
    2013-12-05 ~ 2017-01-16
    OF - Director → CIF 0
  • 17
    Polojac, Alberto
    Born in May 1977
    Individual (1 offspring)
    Officer
    2013-12-11 ~ 2017-01-16
    OF - Director → CIF 0
  • 18
    Veal, David Alan
    Individual (1 offspring)
    Officer
    2011-08-24 ~ 2019-09-07
    OF - Secretary → CIF 0
  • 19
    Libardo, Cosimo
    Born in July 1970
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    2012-06-13 ~ 2018-09-11
    OF - Director → CIF 0
  • 20
    De Bruyne, Peter Noel Gordon
    Born in December 1949
    Individual (12 offsprings)
    Officer
    2004-05-10 ~ 2006-05-22
    OF - Director → CIF 0
  • 21
    Sherwood, Pauline
    Born in March 1944
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2012-06-20
    OF - Director → CIF 0
  • 22
    Bruson I, Patrizio, Dott
    Born in January 1947
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2008-06-21
    OF - Director → CIF 0
  • 23
    Klingenberg, Trygve
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2002-04-15 ~ 2006-05-22
    OF - Director → CIF 0
  • 24
    Gilmartin, Hugh
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2006-05-22 ~ 2010-08-04
    OF - Director → CIF 0
  • 25
    Schaeper, Inga Hildegard
    Born in December 1968
    Individual (1 offspring)
    Officer
    2008-05-28 ~ 2012-06-13
    OF - Director → CIF 0
  • 26
    Stack, Paul Francis
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2019-01-16
    OF - Director → CIF 0
  • 27
    Vieira, Marcello
    Born in January 1952
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2008-06-21
    OF - Director → CIF 0
  • 28
    Koulaeva, Olga
    Born in June 1958
    Individual (1 offspring)
    Officer
    1998-08-10 ~ 2000-03-27
    OF - Director → CIF 0
  • 29
    Kerr, Garfield Mark Andrew
    Born in March 1974
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 30
    Penk, Steven Geoffery
    Born in November 1966
    Individual (13 offsprings)
    Officer
    2006-05-22 ~ 2011-06-21
    OF - Director → CIF 0
  • 31
    Konstantinopoulos, Konstantinos
    Director born in January 1980
    Individual (16 offsprings)
    Officer
    2021-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 32
    Speirs, Christopher
    Born in April 1966
    Individual (1 offspring)
    Officer
    2006-05-22 ~ 2008-06-21
    OF - Director → CIF 0
  • 33
    Schwarz, Steffen, Dr
    Born in January 1972
    Individual (1 offspring)
    Officer
    2006-05-22 ~ 2010-08-04
    OF - Director → CIF 0
  • 34
    Anunu, Colleen
    Born in March 1983
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 35
    Prager, Charles Maurice
    Born in August 1947
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2004-05-12
    OF - Director → CIF 0
  • 36
    Stack, Paul
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2012-06-13 ~ 2017-01-16
    OF - Director → CIF 0
  • 37
    Sorg, Wolfram
    Born in October 1975
    Individual (1 offspring)
    Officer
    2012-06-13 ~ 2013-03-20
    OF - Director → CIF 0
  • 38
    Willassen, Jon
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2006-05-22 ~ 2008-06-21
    OF - Director → CIF 0
  • 39
    Bewley, Patrick
    Born in June 1944
    Individual (5 offsprings)
    Officer
    2002-04-15 ~ 2006-05-22
    OF - Director → CIF 0
  • 40
    Sharon Margaret Bloomfield
    Individual (1 offspring)
    Insolvency
    2024-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 41
    Smith, Colin Royce
    Born in January 1946
    Individual (12 offsprings)
    Officer
    2002-04-15 ~ 2012-06-13
    OF - Director → CIF 0
  • 42
    Dalla Ragione, Marco
    Born in October 1963
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2004-05-12
    OF - Director → CIF 0
  • 43
    Perry, Heather
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 44
    Liavaag, Tone Elin
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2002-04-15 ~ 2008-06-21
    OF - Director → CIF 0
  • 45
    Metallo, Mary Louise
    Born in March 1965
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2019-01-16
    OF - Director → CIF 0
  • 46
    Mcgann, Gary
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2008-06-22 ~ 2012-06-12
    OF - Director → CIF 0
  • 47
    Hurst, Stephen Lawrence
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2002-04-15 ~ 2006-05-22
    OF - Director → CIF 0
  • 48
    Fawkes, Andrew Graham
    Individual (15 offsprings)
    Officer
    1998-08-10 ~ 2008-06-21
    OF - Secretary → CIF 0
  • 49
    Wakefield, Simon Derrick
    Born in July 1964
    Individual (3 offsprings)
    Officer
    1998-08-10 ~ 2000-03-27
    OF - Director → CIF 0
  • 50
    Wheeler, Michael Anthony
    Born in June 1951
    Individual (4 offsprings)
    Officer
    1998-08-10 ~ 2006-05-22
    OF - Director → CIF 0
    Wheeler, Michael Anthony
    Individual (4 offsprings)
    Officer
    2008-06-21 ~ 2011-08-24
    OF - Secretary → CIF 0
  • 51
    Maillard, Ludovic
    Born in December 1968
    Individual (1 offspring)
    Officer
    2012-06-13 ~ 2017-01-16
    OF - Director → CIF 0
  • 52
    Zenger, Samuel
    Born in July 1956
    Individual (2 offsprings)
    Officer
    1998-08-10 ~ 2004-05-12
    OF - Director → CIF 0
  • 53
    Cobelli, Davide
    Born in February 1975
    Individual (1 offspring)
    Officer
    2016-06-25 ~ 2017-09-01
    OF - Director → CIF 0
  • 54
    Davies, Gwilym Rhys
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2012-11-12 ~ 2013-07-13
    OF - Director → CIF 0
  • 55
    Erichsen, Nils
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2004-05-10 ~ 2012-06-12
    OF - Director → CIF 0
    2013-12-11 ~ 2018-09-18
    OF - Director → CIF 0
    2019-01-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 56
    Tolley, Andrew Peter
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 57
    Rattray, Grant William Mcintosh
    Born in May 1967
    Individual (1 offspring)
    Officer
    2012-06-13 ~ 2013-11-13
    OF - Director → CIF 0
  • 58
    Mills, Leslie Graham
    Born in November 1945
    Individual (10 offsprings)
    Officer
    2004-05-10 ~ 2006-05-22
    OF - Director → CIF 0
  • 59
    Neuhausen, Frank, Dr.
    Born in September 1961
    Individual (1 offspring)
    Officer
    2014-06-10 ~ 2017-01-16
    OF - Director → CIF 0
  • 60
    Chiodo, Lina
    Born in December 1960
    Individual (1 offspring)
    Officer
    2012-06-13 ~ 2014-06-13
    OF - Director → CIF 0
  • 61
    Ging, Tracy Lynn
    Born in November 1971
    Individual (1 offspring)
    Officer
    2019-01-16 ~ 2019-05-01
    OF - Director → CIF 0
  • 62
    Chng, Pamela
    Born in March 1976
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 63
    Kramer, Alf Hilmar
    Born in November 1942
    Individual (1 offspring)
    Officer
    1998-08-10 ~ 2004-05-12
    OF - Director → CIF 0
  • 64
    Rohla-meinl, Christina
    Born in July 1978
    Individual (1 offspring)
    Officer
    2016-07-23 ~ 2018-09-11
    OF - Director → CIF 0
    Rohla- Meinl, Christina
    Born in July 1978
    Individual (1 offspring)
    Officer
    2018-09-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 65
    Fioretti, Lauro
    Born in March 1966
    Individual (1 offspring)
    Officer
    2016-08-02 ~ 2018-09-11
    OF - Director → CIF 0
  • 66
    Smith, Joseph Thomas
    Born in November 1965
    Individual (1 offspring)
    Officer
    2006-05-22 ~ 2010-08-04
    OF - Director → CIF 0
  • 67
    Voevodkin, Konstantin
    Born in August 1974
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2006-05-22
    OF - Director → CIF 0
  • 68
    Trachsel, Heinz
    Born in August 1942
    Individual (1 offspring)
    Officer
    2012-06-13 ~ 2017-01-16
    OF - Director → CIF 0
  • 69
    Kaeppeli, Marc
    Born in January 1972
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2013-06-13
    OF - Director → CIF 0
  • 70
    Harris, Dale Christopher
    Born in August 1983
    Individual (4 offsprings)
    Officer
    2016-06-28 ~ 2017-09-01
    OF - Director → CIF 0
  • 71
    Morello, Luigi
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2013-12-05 ~ 2018-09-11
    OF - Director → CIF 0
  • 72
    Suite 340, 505 Technology Drive, Irvine, California, United States
    Corporate (1 offspring)
    Person with significant control
    2018-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SPECIALTY COFFEE ASSOCIATION

Period: 2018-11-13 ~ now
Company number: 03612500
Registered names
SPECIALTY COFFEE ASSOCIATION - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-25
Declaration of solvency sworn on 2024-09-25
Recent Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
2,687,970 GBP2019-10-01 ~ 2020-09-30
5,374,398 GBP2018-10-01 ~ 2019-09-30
Cost of Sales
-859,022 GBP2019-10-01 ~ 2020-09-30
-1,959,898 GBP2018-10-01 ~ 2019-09-30
Gross Profit/Loss
1,828,948 GBP2019-10-01 ~ 2020-09-30
3,414,500 GBP2018-10-01 ~ 2019-09-30
Administrative Expenses
-2,378,865 GBP2019-10-01 ~ 2020-09-30
-3,848,700 GBP2018-10-01 ~ 2019-09-30
Other operating income
130,598 GBP2019-10-01 ~ 2020-09-30
Operating Profit/Loss
-419,319 GBP2019-10-01 ~ 2020-09-30
-434,200 GBP2018-10-01 ~ 2019-09-30
Other Interest Receivable/Similar Income (Finance Income)
111 GBP2019-10-01 ~ 2020-09-30
120 GBP2018-10-01 ~ 2019-09-30
Profit/Loss on Ordinary Activities Before Tax
-419,208 GBP2019-10-01 ~ 2020-09-30
-434,080 GBP2018-10-01 ~ 2019-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
5,331 GBP2019-10-01 ~ 2020-09-30
-35,298 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment
24,485 GBP2020-09-30
21,039 GBP2019-09-30
Fixed Assets - Investments
21,552 GBP2020-09-30
21,552 GBP2019-09-30
Fixed Assets
46,037 GBP2020-09-30
42,591 GBP2019-09-30
Total Inventories
63,621 GBP2020-09-30
119,006 GBP2019-09-30
Debtors
409,469 GBP2020-09-30
264,701 GBP2019-09-30
Cash at bank and in hand
5,174,782 GBP2020-09-30
4,458,068 GBP2019-09-30
Current Assets
5,647,872 GBP2020-09-30
4,841,775 GBP2019-09-30
Net Current Assets/Liabilities
705,890 GBP2020-09-30
342,143 GBP2019-09-30
Total Assets Less Current Liabilities
751,927 GBP2020-09-30
384,734 GBP2019-09-30
Net Assets/Liabilities
-439,568 GBP2020-09-30
-25,691 GBP2019-09-30
Equity
Retained earnings (accumulated losses)
-439,568 GBP2020-09-30
-25,691 GBP2019-09-30
Equity
-439,568 GBP2020-09-30
-25,691 GBP2019-09-30
Average Number of Employees
282019-10-01 ~ 2020-09-30
322018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
82,733 GBP2020-09-30
79,783 GBP2019-09-30
Tools/Equipment for furniture and fittings
24,846 GBP2020-09-30
0 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
107,579 GBP2020-09-30
79,783 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
78,823 GBP2020-09-30
58,744 GBP2019-09-30
Tools/Equipment for furniture and fittings
4,271 GBP2020-09-30
0 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,094 GBP2020-09-30
58,744 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,079 GBP2019-10-01 ~ 2020-09-30
Tools/Equipment for furniture and fittings
4,271 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,350 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment
Plant and equipment
3,910 GBP2020-09-30
21,039 GBP2019-09-30
Tools/Equipment for furniture and fittings
20,575 GBP2020-09-30
0 GBP2019-09-30
Other types of inventories not specified separately
63,621 GBP2020-09-30
119,006 GBP2019-09-30
Trade Debtors/Trade Receivables
10,861 GBP2020-09-30
6,899 GBP2019-09-30
Prepayments/Accrued Income
285,520 GBP2020-09-30
35,762 GBP2019-09-30
Other Debtors
113,088 GBP2020-09-30
222,040 GBP2019-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
66,359 GBP2020-09-30
512,753 GBP2019-09-30
Taxation/Social Security Payable
Amounts falling due within one year
7,414 GBP2020-09-30
76,553 GBP2019-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,291,078 GBP2020-09-30
1,263,918 GBP2019-09-30
Other Creditors
Amounts falling due within one year
3,577,131 GBP2020-09-30
2,646,408 GBP2019-09-30
Amounts falling due after one year
1,191,495 GBP2020-09-30
410,425 GBP2019-09-30

  • SPECIALTY COFFEE ASSOCIATION
    Info
    SPECIALITY COFFEE ASSOCIATION OF EUROPE - 2018-11-13
    Registered number 03612500
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1998-08-10 (28 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.