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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
    Green, John Alan
    Born in December 1943
    Individual (4 offsprings)
    Officer
    2002-12-10 ~ now
    OF - Director → CIF 0
    Green, John Alan
    Retailer
    Individual (4 offsprings)
    Officer
    2002-12-10 ~ 2005-01-13
    OF - Secretary → CIF 0
    Mr John Alan Green
    Born in December 1943
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Russell, Jill
    Individual (3 offsprings)
    Officer
    2005-01-13 ~ 2019-02-10
    OF - Secretary → CIF 0
  • 3
    O Brien, Jason Andrew
    Cafe Proprietor born in July 1969
    Individual (6 offsprings)
    Officer
    2002-12-10 ~ 2003-09-30
    OF - Director → CIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2002-12-10 ~ 2002-12-10
    OF - Nominee Secretary → CIF 0
  • 5
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2002-12-10 ~ 2002-12-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE COFFEE BAY COMPANY LIMITED

Period: 2014-10-10 ~ now
Company number: 04613840
Registered names
THE COFFEE BAY COMPANY LIMITED - now
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
56102 - Unlicenced Restaurants And Cafes
Brief company account
Turnover/Revenue
701 GBP2024-02-01 ~ 2025-01-31
7,320 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
701 GBP2024-02-01 ~ 2025-01-31
7,320 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-247 GBP2024-02-01 ~ 2025-01-31
-9,955 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
454 GBP2024-02-01 ~ 2025-01-31
-2,635 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
454 GBP2024-02-01 ~ 2025-01-31
-2,635 GBP2023-02-01 ~ 2024-01-31
Debtors
140 GBP2025-01-31
76 GBP2024-01-31
Cash at bank and in hand
14,079 GBP2025-01-31
14,519 GBP2024-01-31
Current Assets
14,219 GBP2025-01-31
14,595 GBP2024-01-31
Net Current Assets/Liabilities
13,472 GBP2025-01-31
13,017 GBP2024-01-31
Total Assets Less Current Liabilities
13,472 GBP2025-01-31
13,017 GBP2024-01-31
Net Assets/Liabilities
13,472 GBP2025-01-31
13,017 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
13,470 GBP2025-01-31
13,015 GBP2024-01-31
Equity
13,472 GBP2025-01-31
13,017 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Trade Debtors/Trade Receivables
140 GBP2025-01-31
76 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,200 GBP2025-01-31
1,200 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
160 GBP2025-01-31
40 GBP2024-01-31
Other Creditors
Amounts falling due within one year
88 GBP2025-01-31
338 GBP2024-01-31

  • THE COFFEE BAY COMPANY LIMITED
    Info
    COFFEE BAY CAFES LIMITED - 2014-10-10
    Registered number 04613840
    9 The Mall, Surbiton KT6 4EH
    PRIVATE LIMITED COMPANY incorporated on 2002-12-10 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.