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 11
  • 1
    Price, Benedict James
    Born in June 1967
    Individual (25 offsprings)
    Officer
    2001-02-09 ~ now
    OF - Director → CIF 0
    Price, Benedict James
    Individual (25 offsprings)
    Officer
    2001-02-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Reeve, Christian Harold
    Managing Director born in December 1960
    Individual (16 offsprings)
    Officer
    2001-02-09 ~ 2003-09-22
    OF - Director → CIF 0
  • 3
    King, John David
    Company Director born in January 1951
    Individual (21 offsprings)
    Officer
    2001-02-28 ~ 2007-03-20
    OF - Director → CIF 0
  • 4
    Ford-deegan, Michael
    Born in September 1952
    Individual (1 offspring)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Ford, Gerald William, Dr
    Born in November 1957
    Individual (21 offsprings)
    Officer
    2001-02-09 ~ now
    OF - Director → CIF 0
  • 6
    Stewart, James Henry
    Born in September 1975
    Individual (19 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 7
    Barnes, Michael John
    Consultant born in May 1949
    Individual (27 offsprings)
    Officer
    2001-02-28 ~ 2007-03-20
    OF - Director → CIF 0
  • 8
    Hart, Jonathan Duncan
    Director born in June 1960
    Individual (12 offsprings)
    Officer
    2005-11-22 ~ 2010-12-06
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-12-21 ~ 2001-02-09
    PE - Nominee Secretary → CIF 0
  • 10
    ROME BIDCO LIMITED
    - now 05936403
    HACKREMCO (NO. 2421) LIMITED - 2006-11-17 05936396, 02860152, 04129132... (more)
    3, Neal Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-12-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-12-21 ~ 2001-02-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ITALIAN COFFEE HOLDINGS LTD

Previous names
CAFFE NERO GROUP LIMITED - 2017-10-02
CAFFE NERO GROUP PLC - 2007-04-27
BOATGLOBE LIMITED - 2001-02-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ITALIAN COFFEE HOLDINGS LTD
    Info
    CAFFE NERO GROUP LIMITED - 2017-10-02
    CAFFE NERO GROUP PLC - 2017-10-02
    BOATGLOBE LIMITED - 2017-10-02
    Registered number 04129005
    9-15 Neal Street, London WC2H 9QL
    PRIVATE LIMITED COMPANY incorporated on 2000-12-21 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • ITALIAN COFFEE HOLDINGS LTD
    S
    Registered number 04129005
    3, Neal Street, London, England, WC2H 9PU
    Limited Company in Companies House, Uk
    CIF 1
  • ITALIAN COFFEE HOLDINGS LTD
    S
    Registered number 04129005
    9-15, Neal Street, London, England, WC2H 9QL
    Limited Company in Companies House, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    200 DEGREES HOLDINGS LIMITED
    10538723
    9-15 Neal Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2024-10-23 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    NEAL STREET TECHNOLOGIES LIMITED
    - now 08515940
    TEYA REWARDS LTD.
    - 2024-10-04 08515940
    YOYO WALLET LIMITED - 2023-04-26
    JUSTYOYO LIMITED - 2015-04-14
    9-15 Neal Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    181,613 GBP2020-08-31
    Person with significant control
    2024-09-30 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    NERO COFFEE ROASTING LIMITED
    - now 06872482
    DE FACTO 1689 LIMITED - 2009-08-14 08670394, 06275636, 06418919... (more)
    9-15 Neal Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    2017-10-03 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    NERO HOLDINGS LIMITED
    - now 03288178
    CAREBUY LIMITED - 1997-09-16
    9-15 Neal Street, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-12-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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.