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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
Active 5
  • 1
    Price, Benedict James
    Born in June 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ now
    OF - Director → CIF 0
    Price, Benedict James
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Ford-deegan, Michael
    Born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, James Henry
    Born in September 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Ford, Gerald William, Dr
    Born in November 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ now
    OF - Director → CIF 0
  • 5
    HACKREMCO (NO. 2421) LIMITED - 2006-11-17
    icon of address3, Neal Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    King, John David
    Company Director born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2007-03-20
    OF - Director → CIF 0
  • 2
    Hart, Jonathan Duncan
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2005-11-22 ~ 2010-12-06
    OF - Director → CIF 0
  • 3
    Barnes, Michael John
    Consultant born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2007-03-20
    OF - Director → CIF 0
  • 4
    Reeve, Christian Harold
    Managing Director born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ 2003-09-22
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-12-21 ~ 2001-02-09
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
BOATGLOBE LIMITED - 2001-02-26
CAFFE NERO GROUP LIMITED - 2017-10-02
CAFFE NERO GROUP PLC - 2007-04-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ITALIAN COFFEE HOLDINGS LTD
    Info
    BOATGLOBE LIMITED - 2001-02-26
    CAFFE NERO GROUP LIMITED - 2001-02-26
    CAFFE NERO GROUP PLC - 2001-02-26
    Registered number 04129005
    icon of address9-15 Neal Street, London WC2H 9QL
    PRIVATE LIMITED COMPANY incorporated on 2000-12-21 (25 years). 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
    icon of address3, Neal Street, London, England, WC2H 9PU
    Limited Company in Companies House, Uk
    CIF 1
  • ITALIAN COFFEE HOLDINGS LTD
    S
    Registered number 04129005
    icon of address9-15, Neal Street, London, England, WC2H 9QL
    Limited Company in Companies House, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address9-15 Neal Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    YOYO WALLET LIMITED - 2023-04-26
    TEYA REWARDS LTD. - 2024-10-04
    JUSTYOYO LIMITED - 2015-04-14
    icon of address9-15 Neal Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    181,613 GBP2020-08-31
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    DE FACTO 1689 LIMITED - 2009-08-14
    icon of address9-15 Neal Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-10-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    CAREBUY LIMITED - 1997-09-16
    icon of address9-15 Neal Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.