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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 21
  • 1
    Wambette, Nimrod
    Teacher born in February 1955
    Individual (2 offsprings)
    Officer
    2011-06-06 ~ 2018-07-12
    OF - Director → CIF 0
  • 2
    Boit, Pauline Jepkorir
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Billington, Christopher Mark
    Individual (48 offsprings)
    Officer
    2003-12-10 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 4
    Gomez Ferreto, Alvaro
    General Manager born in February 1961
    Individual (3 offsprings)
    Officer
    2010-06-07 ~ 2015-06-18
    OF - Director → CIF 0
  • 5
    Weinmann, Wolfgang Michael
    Producer Partnership Manager born in August 1958
    Individual (3 offsprings)
    Officer
    2006-12-07 ~ 2014-01-15
    OF - Director → CIF 0
  • 6
    Rhodes, Claire Louise
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
  • 7
    Mwakajila, Lazaro
    Farmer born in July 1942
    Individual (2 offsprings)
    Officer
    2004-09-15 ~ 2006-10-25
    OF - Director → CIF 0
  • 8
    King, Denis Philip
    Accountant born in February 1948
    Individual (19 offsprings)
    Officer
    2004-09-15 ~ 2006-09-19
    OF - Director → CIF 0
  • 9
    Tucker, Prince Albert
    Director born in May 1958
    Individual (32 offsprings)
    Officer
    2003-12-10 ~ 2004-09-15
    OF - Director → CIF 0
  • 10
    Tudhope, Geoffrey Richard David
    Consultant born in January 1951
    Individual (4 offsprings)
    Officer
    2003-12-10 ~ 2004-09-15
    OF - Director → CIF 0
  • 11
    Kimaro, Raymond
    General Manager born in June 1945
    Individual (2 offsprings)
    Officer
    2004-09-15 ~ 2009-12-10
    OF - Director → CIF 0
  • 12
    Rusoke, Eulogio
    Tea Farmer born in February 1944
    Individual (1 offspring)
    Officer
    2007-03-08 ~ 2009-03-30
    OF - Director → CIF 0
  • 13
    Hudson, Lebi Gabriel
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2015-04-16 ~ now
    OF - Director → CIF 0
  • 14
    Meteyard, Martin Thomas
    Manager born in January 1949
    Individual (17 offsprings)
    Officer
    2003-12-10 ~ 2004-09-15
    OF - Director → CIF 0
  • 15
    Morgan, Timothy David
    Finance Director
    Individual (16 offsprings)
    Officer
    2009-03-31 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 16
    Del Aguila, Raul
    Manager born in March 1959
    Individual (3 offsprings)
    Officer
    2004-09-15 ~ 2010-06-09
    OF - Director → CIF 0
  • 17
    Ethuru, Andrew Kobia
    Director born in May 1948
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ 2015-06-18
    OF - Director → CIF 0
  • 18
    Raistrick, Charles Stuart
    Individual (31 offsprings)
    Officer
    2004-09-15 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 19
    Tocto Minga, Lenin
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2015-04-16 ~ now
    OF - Director → CIF 0
  • 20
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2003-06-19 ~ 2003-12-10
    OF - Nominee Secretary → CIF 0
  • 21
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2003-06-19 ~ 2003-12-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAFEDIRECT PRODUCERS LIMITED

Period: 2003-12-09 ~ now
Company number: 04804115
Registered names
CAFEDIRECT PRODUCERS LIMITED - now 06959165
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Fixed Assets
11,100 GBP2024-12-31
11,100 GBP2023-12-31
Creditors
Amounts falling due within one year
-4,405 GBP2024-12-31
-4,405 GBP2023-12-31
Net Current Assets/Liabilities
-4,405 GBP2024-12-31
-4,405 GBP2023-12-31
Total Assets Less Current Liabilities
6,695 GBP2024-12-31
6,695 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
6,695 GBP2024-12-31
6,695 GBP2023-12-31
Equity
6,695 GBP2024-12-31
6,695 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CAFEDIRECT PRODUCERS LIMITED
    Info
    TRANSIENT TIMES LIMITED - 2003-12-09
    Registered number 04804115
    International House, 45-55 Commercial Street, London E1 6BD
    PRIVATE LIMITED COMPANY incorporated on 2003-06-19 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • CAFEDIRECT PRODUCERS LIMITED
    S
    Registered number 04804115
    Unit 4f, Zetland House, 5-25 Scrutton Street, London, United Kingdom, EC2A 4HJ
    Company Limited By Shares in Uk Registry Of Companies, England
    CIF 1
  • CAFEDIRECT PRODUCERS LTD
    S
    Registered number 04804115
    21, Whiston Road, London, E2 8EX
    Private Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GUARDIAN SHARE COMPANY LIMITED
    - now 04863720
    CAFEDIRECT GUARDIANS SHARE COMPANY LIMITED - 2004-06-10
    NIGHT RISEN LIMITED - 2003-12-09
    The Roastery Bent Ley Industrial Estate, Meltham, Holmfirth, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    PRODUCERS DIRECT
    - now 06959165
    PRODUCERS DIRECT LIMITED
    - 2017-12-04 06959165
    CAFEDIRECT PRODUCERS' FOUNDATION
    - 2017-11-27 06959165 04804115
    International House, 45-55 Commercial Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE

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