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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 17
  • 1
    Duffy, Claire
    Legal Director born in February 1976
    Individual (39 offsprings)
    Officer
    2020-04-13 ~ 2023-06-13
    OF - Director → CIF 0
  • 2
    Green, Timothy
    Director born in January 1985
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2011-08-05
    OF - Director → CIF 0
  • 3
    Mccormick, Carol
    Director born in March 1954
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ 2011-08-05
    OF - Director → CIF 0
    Mccormick, Carol
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 4
    Ausher, Jason Robert
    Born in November 1973
    Individual (40 offsprings)
    Officer
    2020-04-13 ~ now
    OF - Director → CIF 0
  • 5
    Macpherson, Brian Richard
    Born in June 1971
    Individual (43 offsprings)
    Officer
    2011-08-05 ~ 2020-08-12
    OF - Director → CIF 0
  • 6
    Vernon, Matthew James
    Chief Administration Officer born in August 1975
    Individual (47 offsprings)
    Officer
    2020-04-13 ~ 2021-07-27
    OF - Director → CIF 0
  • 7
    Lively, Timothy Nicholas
    Director born in March 1959
    Individual (16 offsprings)
    Officer
    2004-08-31 ~ 2014-01-03
    OF - Director → CIF 0
  • 8
    Kitching, Steven
    Chairman born in February 1964
    Individual (50 offsprings)
    Officer
    2020-04-13 ~ 2022-10-27
    OF - Director → CIF 0
  • 9
    Higginson, Nicholas Malcolm
    Director born in April 1974
    Individual (18 offsprings)
    Officer
    2004-08-31 ~ 2011-08-05
    OF - Director → CIF 0
    Higginson, Nicholas Malcolm
    Director
    Individual (18 offsprings)
    Officer
    2004-08-31 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 10
    Harrison, Simon John
    Region Director born in August 1967
    Individual (12 offsprings)
    Officer
    2021-07-26 ~ 2022-12-08
    OF - Director → CIF 0
  • 11
    SF SECRETARIES LIMITED
    - now SC128549
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    123, St Vincent Street, Glasgow
    Dissolved Corporate (18 parents, 622 offsprings)
    Officer
    2011-08-05 ~ 2014-10-21
    OF - Secretary → CIF 0
  • 12
    EDEN SPRINGS UK LIMITED
    - now 04063744
    CHATEAUD'EAU UK LIMITED - 2004-12-29
    CROSSCO (503) LIMITED - 2000-10-02
    Unit D, Fleming Centre, Fleming Way, Crawley, England
    Active Corporate (31 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2004-08-10 ~ 2004-08-12
    OF - Nominee Director → CIF 0
  • 14
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (11 parents, 1553 offsprings)
    Officer
    2018-02-27 ~ 2025-06-05
    OF - Secretary → CIF 0
  • 15
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, Scotland
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2014-10-21 ~ 2018-02-27
    OF - Secretary → CIF 0
  • 16
    PRIMO WATER HOLDINGS UK LIMITED
    - now 07335818
    COTT UK ACQUISITION LIMITED - 2020-07-13
    COTT UK ACQUISITIONS LIMITED - 2010-08-13
    HAMSARD 3221 LIMITED - 2010-08-11
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2025-03-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2004-08-10 ~ 2004-08-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE SHAKESPEARE COFFEE COMPANY LTD

Period: 2004-08-10 ~ now
Company number: 05202649
Registered name
THE SHAKESPEARE COFFEE COMPANY LTD - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices

Related profiles found in government register
  • THE SHAKESPEARE COFFEE COMPANY LTD
    Info
    Registered number 05202649
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2004-08-10 (21 years 10 months). The status of the company number 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
    Unit 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 1
  • 1
    GARRAWAYS LIMITED
    - now 03007262
    DOVEGROVES LIMITED - 1995-05-12
    27 Old Gloucester Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.