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
Active 1
  • Smith, Laura Sharon
    Manager born in May 1983
    Individual (2 offsprings)
    Officer
    2013-11-25 ~ now
    OF - Director → CIF 0
    Miss Laura Sharon Smith
    Born in May 1983
    Individual (2 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Durcet, Karine
    Individual
    Officer
    2007-01-08 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 2
    Swiegers, Christine
    Operations Manager born in July 1979
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2011-06-11
    OF - Director → CIF 0
    Swiegers, Elizabeth Christina Algina
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2011-06-11
    OF - Secretary → CIF 0
  • 3
    Angus, Petrina
    Individual
    Officer
    2004-06-11 ~ 2007-01-08
    OF - Secretary → CIF 0
  • 4
    Hall, Peter James
    Fund Manager born in October 1960
    Individual (2 offsprings)
    Officer
    2004-06-11 ~ 2021-12-07
    OF - Director → CIF 0
    Mr Peter James Hall
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    2018-01-01 ~ 2021-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Campbell, Katrina Helen
    Personal Assistant born in June 1977
    Individual (1 offspring)
    Officer
    2011-06-11 ~ 2012-09-03
    OF - Director → CIF 0
    Campbell, Katrina
    Individual (1 offspring)
    Officer
    2011-06-11 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 6
    Merrony, Paul
    Chef And Owner Giaconda Dining born in May 1963
    Individual (2 offsprings)
    Officer
    2012-05-18 ~ 2013-12-24
    OF - Director → CIF 0
  • 7
    Lindberg, Karen
    Office Manager & Executive Assistant born in May 1980
    Individual
    Officer
    2013-11-25 ~ 2017-06-01
    OF - Director → CIF 0
    Lindberg, Karen
    Individual
    Officer
    2013-11-25 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 8
    Hunt, Henry
    Individual (2 offsprings)
    Officer
    2017-11-07 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 9
    Marvell, Andrew Steven
    Dealer & Equities Analyst born in October 1984
    Individual
    Officer
    2013-11-25 ~ 2017-11-02
    OF - Director → CIF 0
  • 10
    Petersen, Tracey
    Individual
    Officer
    2013-09-03 ~ 2013-12-24
    OF - Secretary → CIF 0
  • 11
    Hale-thomson, Callum Riley
    Student born in January 1996
    Individual (1 offspring)
    Officer
    2014-04-03 ~ 2020-02-26
    OF - Director → CIF 0
  • 12
    Mcclure, Cameron
    Cafe Manager born in October 1978
    Individual
    Officer
    2009-07-01 ~ 2012-05-18
    OF - Director → CIF 0
parent relation
Company in focus

FLAT WHITE LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
56102 - Unlicenced Restaurants And Cafes
Brief company account
Fixed Assets
61,672 GBP2023-06-30
74,327 GBP2022-06-30
Current Assets
134,905 GBP2023-06-30
204,009 GBP2022-06-30
Creditors
Current
-21,338 GBP2023-06-30
-471,927 GBP2022-06-30
Net Current Assets/Liabilities
124,244 GBP2023-06-30
-259,617 GBP2022-06-30
Total Assets Less Current Liabilities
185,916 GBP2023-06-30
-185,290 GBP2022-06-30
Creditors
Non-current
-33,226 GBP2022-06-30
Net Assets/Liabilities
185,916 GBP2023-06-30
-218,516 GBP2022-06-30
Equity
185,916 GBP2023-06-30
-218,516 GBP2022-06-30
Average Number of Employees
112022-07-01 ~ 2023-06-30
92021-07-01 ~ 2022-06-30

  • FLAT WHITE LIMITED
    Info
    Registered number 05151870
    Flat White Cafe, 17, Berwick Street, London W1F 0PT
    Private Limited Company incorporated on 2004-06-11 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.