CAFE RETRO LIMITED

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.

Jump to: Company in focus, Offsprings

Parent entities and officers 7

1
Goldsmith, Mark Andrew
Born in August 1965
Individual (2 offsprings)
Officer
2004-01-14 ~ now
OF - Director → CIF 0
Goldsmith, Mark Andrew
Individual (2 offsprings)
Officer
2004-01-14 ~ now
OF - Secretary → CIF 0
Mr Mark Andrew Goldsmith
Born in August 1965
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Goldsmith, Otto
Born in September 2005
Individual (1 offspring)
Officer
2022-07-25 ~ now
OF - Director → CIF 0
3
Luton, Peter Charles
Restauranteur born in October 1965
Individual (1 offspring)
Officer
2004-01-14 ~ 2021-01-20
OF - Director → CIF 0
4
Goldsmith, Edward Helmut
Born in August 1934
Individual (1 offspring)
Officer
2021-01-20 ~ now
OF - Director → CIF 0
Mr Edward Helmut Goldsmith
Born in August 1934
Individual (1 offspring)
Person with significant control
2021-11-19 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Mrs Lisa Goldsmith
Born in June 1973
Individual (1 offspring)
Person with significant control
2021-11-19 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Goldsmith, Zeb
Born in September 2002
Individual (1 offspring)
Officer
2022-07-25 ~ now
OF - Director → CIF 0
7
SWIFT INCORPORATIONS LIMITED
01945937
26, Church Street, London
Dissolved Corporate (13 parents, 100355 offsprings)
Officer
2004-01-14 ~ 2004-01-14
OF - Nominee Secretary → CIF 0

Company in focus

Period: 2004-01-14 ~ now

Company number: 05015304

Registered name

CAFE RETRO LIMITED - now

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Current Assets

13,096 GBP2024-01-31

29,224 GBP2023-01-31

Creditors

Current

-4,889 GBP2024-01-31

-25,384 GBP2023-01-31

Net Current Assets/Liabilities

8,207 GBP2024-01-31

3,840 GBP2023-01-31

Total Assets Less Current Liabilities

8,207 GBP2024-01-31

3,840 GBP2023-01-31

Equity

8,207 GBP2024-01-31

3,840 GBP2023-01-31

Average Number of Employees

12023-02-01 ~ 2024-01-31

12022-02-01 ~ 2023-01-31

CAFE RETRO LIMITED
Info
Registered number 05015304
141 Englishcombe Lane, Bath BA2 2EL
PRIVATE LIMITED COMPANY incorporated on 2004-01-14 (22 years 2 months). The status of the company number is Active.
The last date of confirmation statement was made at 2025-11-19
CIF 0