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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
Active 2
  • 1
    Ausher, Jason Robert
    Born in November 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-04-13 ~ now
    OF - Director → CIF 0
  • 2
    COTT UK ACQUISITION LIMITED - 2020-07-13
    HAMSARD 3221 LIMITED - 2010-08-11
    COTT UK ACQUISITIONS LIMITED - 2010-08-13
    icon of addressRutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Higginson, Nicholas Malcolm
    Director born in April 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2011-08-05
    OF - Director → CIF 0
    Higginson, Nicholas Malcolm
    Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 2
    Harrison, Simon John
    Region Director born in August 1967
    Individual
    Officer
    icon of calendar 2021-07-26 ~ 2022-12-08
    OF - Director → CIF 0
  • 3
    Mccormick, Carol
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2011-08-05
    OF - Director → CIF 0
    Mccormick, Carol
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 4
    Lively, Timothy Nicholas
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-31 ~ 2014-01-03
    OF - Director → CIF 0
  • 5
    Duffy, Claire
    Legal Director born in February 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-13 ~ 2023-06-13
    OF - Director → CIF 0
  • 6
    Macpherson, Brian Richard
    Born in June 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2011-08-05 ~ 2020-08-12
    OF - Director → CIF 0
  • 7
    Green, Timothy
    Director born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2011-08-05
    OF - Director → CIF 0
  • 8
    Kitching, Steven
    Chairman born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-13 ~ 2022-10-27
    OF - Director → CIF 0
  • 9
    Vernon, Matthew James
    Chief Administration Officer born in August 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-04-13 ~ 2021-07-27
    OF - Director → CIF 0
  • 10
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    BLP SECRETARIES LIMITED - 2004-11-08
    icon of address123, St Vincent Street, Glasgow
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2011-08-05 ~ 2014-10-21
    PE - Secretary → CIF 0
  • 11
    icon of address1, George Square, Glasgow, Scotland
    Active Corporate (2 parents, 289 offsprings)
    Officer
    2014-10-21 ~ 2018-02-27
    PE - Secretary → CIF 0
  • 12
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-08-10 ~ 2004-08-12
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-08-10 ~ 2004-08-12
    PE - Nominee Director → CIF 0
  • 14
    CROSSCO (503) LIMITED - 2000-10-02
    CHATEAUD'EAU UK LIMITED - 2004-12-29
    icon of addressUnit D, Fleming Centre, Fleming Way, Crawley, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-02-27 ~ 2025-06-05
    PE - Secretary → CIF 0
parent relation
Company in focus

THE SHAKESPEARE COFFEE COMPANY LTD

Standard Industrial Classification
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

Related profiles found in government register
  • THE SHAKESPEARE COFFEE COMPANY LTD
    Info
    Registered number 05202649
    icon of addressSquire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham B3 2JR
    PRIVATE LIMITED COMPANY incorporated on 2004-08-10 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • THE SHAKESPEARE COFFEE COMPANY LTD
    S
    Registered number 05202649
    icon of addressUnit D, Fleming Centre, Fleming Way, Crawley, England, RH10 9NN
    Private Limited Company in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DOVEGROVES LIMITED - 1995-05-12
    icon of addressSquire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -234,661 GBP2015-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.