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 21
  • 1
    Darby, Alistair William
    Chief Executive born in August 1966
    Individual (73 offsprings)
    Officer
    2018-10-26 ~ 2019-02-06
    OF - Director → CIF 0
  • 2
    Lay, Philip Henry
    Born in January 1960
    Individual (10 offsprings)
    Officer
    2011-10-02 ~ 2014-04-07
    OF - Director → CIF 0
  • 3
    Jones, David Terry, Dr
    Software Engineer born in March 1943
    Individual (1 offspring)
    Officer
    2000-07-05 ~ 2011-10-02
    OF - Director → CIF 0
  • 4
    House, Glyn Maurice
    Born in May 1966
    Individual (17 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
  • 5
    Reed, Martin Stuart
    Accountant born in August 1960
    Individual (24 offsprings)
    Officer
    2011-10-02 ~ 2019-02-06
    OF - Director → CIF 0
    Mr Martin Stuart Reed
    Born in August 1960
    Individual (24 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-07-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Rhys, John Frederick William
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    2018-04-06 ~ 2019-02-06
    OF - Director → CIF 0
  • 7
    Price, Benedict James
    Born in June 1967
    Individual (25 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
  • 8
    Tagney Jones, Maryanne
    Political Consultant born in August 1943
    Individual (1 offspring)
    Officer
    2000-07-05 ~ 2011-10-02
    OF - Director → CIF 0
  • 9
    Newman, Bruce
    Born in September 1973
    Individual (1 offspring)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
  • 10
    Shapland, Marilyn Anne
    Relocation Consultant
    Individual (1 offspring)
    Officer
    2003-06-19 ~ 2006-08-10
    OF - Secretary → CIF 0
  • 11
    Waddington, John Scott
    Born in May 1962
    Individual (19 offsprings)
    Officer
    2011-10-02 ~ 2018-10-26
    OF - Director → CIF 0
    Mr John Scott Waddington
    Born in June 1962
    Individual (19 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-07-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 12
    Shapland, Anthony
    Business Consultant born in May 1964
    Individual (1 offspring)
    Officer
    2000-07-05 ~ 2003-07-05
    OF - Director → CIF 0
    Shapland, Anthony
    Business Consultant
    Individual (1 offspring)
    Officer
    2000-07-05 ~ 2003-07-05
    OF - Secretary → CIF 0
  • 13
    Ford, Gerald William, Dr
    Born in November 1957
    Individual (21 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
  • 14
    Brain, Charles Nicholas
    Individual (18 offsprings)
    Officer
    2011-10-02 ~ 2019-02-06
    OF - Secretary → CIF 0
  • 15
    Stewart, James Henry
    Individual (19 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Secretary → CIF 0
  • 16
    Bonney, David Peter
    Director born in July 1962
    Individual (11 offsprings)
    Officer
    2014-04-07 ~ 2018-04-06
    OF - Director → CIF 0
    Mr David Peter Bonney
    Born in July 1962
    Individual (11 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-07-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 17
    Shapland, James
    Managing Director born in March 1976
    Individual (3 offsprings)
    Officer
    2003-06-19 ~ 2011-10-02
    OF - Director → CIF 0
    Shapland, James
    Managing Director
    Individual (3 offsprings)
    Officer
    2006-08-10 ~ 2011-10-02
    OF - Secretary → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-07-05 ~ 2000-07-05
    OF - Nominee Secretary → CIF 0
  • 19
    STORM FINANCE CO LTD
    11779446
    9-15, Neal Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-02-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-07-05 ~ 2000-07-05
    OF - Nominee Director → CIF 0
  • 21
    S.A. BRAIN & COMPANY LIMITED
    S.A.BRAIN & COMPANY,LIMITED 00052099
    The Cardiff Brewery, Crawshay Street, Cardiff, United Kingdom
    Active Corporate (32 parents, 12 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-02-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COFFEE #1 LTD

Period: 2000-10-02 ~ now
Company number: 04027169
Registered names
COFFEE #1 LTD - now
Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores

  • COFFEE #1 LTD
    Info
    BARISTA COFFEE COMPANY SEATTLE LIMITED - 2000-10-02
    Registered number 04027169
    9-15 Neal Street, London WC2H 9QL
    PRIVATE LIMITED COMPANY incorporated on 2000-07-05 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.