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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 11
  • 1
    Davies, Laurentt Thomas
    Director born in December 1975
    Individual (44 offsprings)
    Officer
    2004-02-25 ~ 2023-05-23
    OF - Director → CIF 0
    Mr Laurentt Thomas Davies
    Born in December 1975
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kenny, Mark Stephen
    Managing Director born in September 1961
    Individual (15 offsprings)
    Officer
    2005-03-01 ~ 2007-02-06
    OF - Director → CIF 0
  • 3
    Central Directors Limited
    Individual (143 offsprings)
    Officer
    2004-02-25 ~ 2004-02-25
    OF - Nominee Director → CIF 0
  • 4
    Central Secretaries Limited
    Individual (123 offsprings)
    Officer
    2004-02-25 ~ 2004-02-25
    OF - Nominee Secretary → CIF 0
  • 5
    Kenny, Laura
    Born in June 1993
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Cure, Kenneth John
    Individual (33 offsprings)
    Officer
    2005-03-01 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 7
    Symes, Benjamin James
    Born in June 1997
    Individual (13 offsprings)
    Officer
    2023-04-22 ~ now
    OF - Director → CIF 0
  • 8
    O'brien, Vicki
    Individual (6 offsprings)
    Officer
    2004-02-25 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 9
    Taylor, Gemma
    Born in November 1991
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 10
    CSL SECRETARIES LIMITED
    04447592
    Corner Chambers, 590a Kingsbury Road, Birmingham, West Midlands
    Active Corporate (6 parents, 787 offsprings)
    Officer
    2006-08-31 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 11
    LIGHTHOUSE VENTURE HOLDINGS
    LIGHTHOUSE VENTURE HOLDINGS LIMITED - now 07295595
    LIGHTHOUSE VENDING HOLDINGS LIMITED - 2023-05-24
    Bradley House, Bradley Road, Stourbridge, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2023-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MY COFFEE STATION OPERATIONS LTD

Period: 2021-04-20 ~ now
Company number: 05056017
Registered names
MY COFFEE STATION OPERATIONS LTD - now
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Current Assets
13,177 GBP2024-03-31
10,700 GBP2023-03-31
Creditors
Amounts falling due within one year
-11,178 GBP2024-03-31
-8,488 GBP2023-03-31
Net Current Assets/Liabilities
1,999 GBP2024-03-31
2,212 GBP2023-03-31
Total Assets Less Current Liabilities
1,999 GBP2024-03-31
2,212 GBP2023-03-31
Net Assets/Liabilities
-72 GBP2024-03-31
151 GBP2023-03-31
Equity
-72 GBP2024-03-31
151 GBP2023-03-31
Average Number of Employees
232023-04-01 ~ 2024-03-31
232022-04-01 ~ 2023-03-31

  • MY COFFEE STATION OPERATIONS LTD
    Info
    LIGHTHOUSE MORTGAGES LIMITED - 2021-04-20
    Registered number 05056017
    Bradley House, Bradley Road, Stourbridge DY8 1UX
    PRIVATE LIMITED COMPANY incorporated on 2004-02-25 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    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 March 2026 and licensed under the Open Government Licence v3.0.