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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 7
  • 1
    Van Tilborg, Frans Celesta
    Born in October 1965
    Individual (12 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Stagg, Adrian Leonard
    Individual (11 offsprings)
    Officer
    2008-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Veal, David Alan
    Born in April 1953
    Individual (5 offsprings)
    Officer
    2003-12-02 ~ 2008-10-01
    OF - Director → CIF 0
  • 4
    Kilvington, Graham
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Veal, Sheila Margaret
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2003-12-02 ~ 2008-10-01
    OF - Director → CIF 0
    Veal, Sheila Margaret
    Individual (2 offsprings)
    Officer
    2003-12-02 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-12-02 ~ 2003-12-02
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-12-02 ~ 2003-12-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAFE SIENNA LIMITED

Period: 2003-12-02 ~ 2011-02-15
Company number: 04981461
Registered name
CAFE SIENNA LIMITED - Dissolved
Standard Industrial Classification
5137 - Wholesale Coffee, Tea, Cocoa Etc.

  • CAFE SIENNA LIMITED
    Info
    Registered number 04981461
    Beverages House 7 Ember Centre, Hersham Trading Estate, Hersham, Surrey KT12 3PU
    PRIVATE LIMITED COMPANY incorporated on 2003-12-02 and dissolved on 2011-02-15 (7 years 2 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 22 April 2026 and licensed under the Open Government Licence v3.0.