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 3
  • 1
    Cunningham, Liam
    Company Director born in April 1958
    Individual (44 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Mckillen, Patrick Gerard
    Company Director born in July 1955
    Individual (30 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
    Mr Patrick Mckillen
    Born in July 1955
    Individual (30 offsprings)
    Person with significant control
    2017-02-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    FRENCHGATE INTERCHANGE LIMITED
    3rd Floor, 26/28 Great Portland Street, London Uk, Great Portland Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Mcalpine, Cullum
    Civil Engineering And Building born in January 1947
    Individual (11 offsprings)
    Officer
    2005-08-10 ~ 2008-01-30
    OF - Director → CIF 0
  • 2
    Walker, Robert Peter
    Individual (1 offspring)
    Officer
    2005-11-30 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 3
    Drayne, Padraig Anthony
    Director born in January 1962
    Individual (29 offsprings)
    Officer
    2008-01-30 ~ 2019-12-19
    OF - Director → CIF 0
    Mr Padraig Anthony Drayne
    Born in January 1962
    Individual (29 offsprings)
    Person with significant control
    2017-02-16 ~ 2019-12-19
    PE - Has significant influence or controlCIF 0
  • 4
    Bolt, Andrew Reginald
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    2005-03-16 ~ 2008-01-30
    OF - Director → CIF 0
  • 5
    Cowen, Brendon Raymond
    Individual
    Officer
    2005-08-10 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 6
    Drayne, Kevin Brendan
    Director born in May 1921
    Individual (1 offspring)
    Officer
    2008-01-30 ~ 2016-08-15
    OF - Director → CIF 0
  • 7
    Mccrory, Shane
    Accountant born in January 1980
    Individual (31 offsprings)
    Officer
    2016-02-08 ~ 2019-12-19
    OF - Director → CIF 0
  • 8
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    93 George Street, Edinburgh
    Active Corporate (3 parents, 204 offsprings)
    Officer
    2005-03-16 ~ 2005-08-10
    PE - Secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-02-16 ~ 2005-03-16
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-02-16 ~ 2005-03-16
    PE - Nominee Director → CIF 0
  • 11
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130, St Vincent Street, Glasgow, Lanarkshire, United Kingdom
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2008-01-30 ~ 2020-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CAFEFIRST LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • CAFEFIRST LIMITED
    Info
    Registered number 05366066
    4th Floor Khiara House, 25/26 Poland Street, London W1F 8QN
    Private Limited Company incorporated on 2005-02-16 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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.