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 2
  • 1
    Ghalaie, Mehdi
    Managing Director born in November 1986
    Individual (22 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 2
    SOHO COFFEE COMPANY HOLDINGS LTD - 2016-11-17
    BCOMP 288 LIMITED - 2006-08-30
    Unit K Ashville Trading Estate, The Runnings, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Savory, Diane Rebecca Wendy
    Accountant born in January 1961
    Individual (3 offsprings)
    Officer
    1999-10-08 ~ 2006-08-31
    OF - Director → CIF 0
    Savory, Diane Rebecca Wendy
    Accountant
    Individual (3 offsprings)
    Officer
    1999-10-08 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 2
    Copner, Christopher Charles James
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    2006-08-31 ~ 2023-01-30
    OF - Director → CIF 0
    Copner, Christopher Charles James
    Director
    Individual (2 offsprings)
    Officer
    2006-08-31 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 3
    Shutt, Samuel Philip
    Company Director born in March 1975
    Individual
    Officer
    2023-01-30 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    Manuel, Penelope Jane
    Director born in February 1963
    Individual
    Officer
    2006-08-31 ~ 2023-01-30
    OF - Director → CIF 0
  • 5
    Malik, Ijaz Ahmed Khan
    Financial Director born in August 1967
    Individual
    Officer
    2017-12-01 ~ 2025-03-26
    OF - Director → CIF 0
  • 6
    Woodruff, Andrew Timothy Lage
    Finance Director born in September 1981
    Individual (2 offsprings)
    Officer
    2016-09-15 ~ 2025-01-21
    OF - Director → CIF 0
  • 7
    Dunkerton, Julian Marc
    Retailer born in March 1965
    Individual (37 offsprings)
    Officer
    1999-10-08 ~ 2006-08-31
    OF - Director → CIF 0
  • 8
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-10-08 ~ 1999-10-08
    PE - Nominee Secretary → CIF 0
  • 9
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1999-10-08 ~ 1999-10-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOHO COFFEE SHOPS LIMITED

Standard Industrial Classification
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores

  • SOHO COFFEE SHOPS LIMITED
    Info
    Registered number 03855467
    Lower Ground, 12 Devereux Court, London WC2R 3JJ
    Private Limited Company incorporated on 1999-10-08 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.