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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 5
  • 1
    Wale, Dennis Clive
    Coffee Distributor born in June 1955
    Individual (1 offspring)
    Officer
    2000-09-11 ~ 2022-02-16
    OF - Director → CIF 0
    Mr Dennis Clive Wale
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2022-02-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wale, Charles
    Accountant born in May 1987
    Individual (1 offspring)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Wale, Joanne Ruth
    Individual (1 offspring)
    Officer
    2000-09-11 ~ now
    OF - Secretary → CIF 0
    Mrs Joanne Ruth Wale
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    2022-02-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    LITTLEWOODS DIRECT RECOVERIES LIMITED - now
    LEGAL DIRECT RECOVERIES LIMITED - 2014-07-15
    EVER 1340 LIMITED - 2000-10-02 03983164 03647654... (more)
    Collier House, 163-169 Brompton Road, London
    Liquidation Corporate (13 parents, 275 offsprings)
    Officer
    2000-09-11 ~ 2000-09-11
    OF - Nominee Director → CIF 0
  • 5
    LEGAL SECRETARIES LIMITED
    Collier House, 163-169 Brompton Road, London
    Dissolved Corporate (1 parent, 578 offsprings)
    Officer
    2000-09-11 ~ 2000-09-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WARWICKSHIRE COFFEE COMPANY LIMITED

Period: 2000-09-11 ~ 2022-08-09
Company number: 04069545
Registered name
WARWICKSHIRE COFFEE COMPANY LIMITED - Dissolved
Standard Industrial Classification
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
0 GBP2020-10-31
40,862 GBP2019-10-31
Creditors
Current, Amounts falling due within one year
-2,250 GBP2020-10-31
-17,306 GBP2019-10-31
Net Current Assets/Liabilities
-2,250 GBP2020-10-31
23,556 GBP2019-10-31
Net Assets/Liabilities
-2,250 GBP2020-10-31
23,556 GBP2019-10-31
Equity
-2,250 GBP2020-10-31
23,556 GBP2019-10-31
Average Number of Employees
12019-11-01 ~ 2020-10-31
12018-11-01 ~ 2019-10-31

  • WARWICKSHIRE COFFEE COMPANY LIMITED
    Info
    Registered number 04069545
    19 Pound Way, Southam CV47 1GT
    PRIVATE LIMITED COMPANY incorporated on 2000-09-11 and dissolved on 2022-08-09 (21 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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