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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
    Geysels, Kris Paul Ludo
    Director born in December 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Abrahams, Daniel Henry
    Chartered Accountant born in December 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Hussey, Paul Nicholas
    Solictor born in January 1959
    Individual (36 offsprings)
    Officer
    icon of calendar 2007-08-16 ~ 2011-08-26
    OF - Director → CIF 0
    Hussey, Paul Nicholas
    Solictor
    Individual (36 offsprings)
    Officer
    icon of calendar 2007-08-16 ~ 2011-08-26
    OF - Secretary → CIF 0
  • 2
    Thompson, Peter Charles Fenton
    Sales Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-27 ~ 2007-08-16
    OF - Director → CIF 0
  • 3
    Drysdale, Harold Bruce
    Managing Director born in September 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2007-08-16
    OF - Director → CIF 0
  • 4
    Willis, Helen Margaret
    Director born in January 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-11-13 ~ 2013-12-20
    OF - Director → CIF 0
  • 5
    Murrell, Andrew John
    Finance Director born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-04 ~ 2007-08-16
    OF - Director → CIF 0
  • 6
    Naismith, Nicholas John Ewen
    Chief Executive Officer born in January 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2007-08-16
    OF - Director → CIF 0
  • 7
    Trace, Charles Lawrence
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2007-08-16
    OF - Director → CIF 0
  • 8
    Roe, Timothy Michael
    Company Director Aca Bsc Hons born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-26 ~ 2012-11-13
    OF - Director → CIF 0
  • 9
    Dembitz, John Andrew
    Director born in January 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2007-08-16
    OF - Director → CIF 0
  • 10
    Mackie, Brian Robert
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2014-12-18
    OF - Director → CIF 0
  • 11
    Ball, Andrew James
    Finance Director born in February 1963
    Individual (36 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2011-08-26
    OF - Director → CIF 0
  • 12
    Greenwood, Michael Frank
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-08-26 ~ 2013-02-07
    OF - Secretary → CIF 0
  • 13
    Whiteling, Mark Argent
    Born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-26 ~ 2012-10-31
    OF - Director → CIF 0
  • 14
    Newberry, Charles Timothy
    Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-24 ~ 2007-08-16
    OF - Director → CIF 0
  • 15
    Hughes, Leonard
    Director born in August 1945
    Individual
    Officer
    icon of calendar 2005-06-27 ~ 2005-10-30
    OF - Director → CIF 0
  • 16
    Matthews, David John
    Accountant born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-16 ~ 2011-07-31
    OF - Director → CIF 0
  • 17
    Pratt, Isabelle
    Administration Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-27 ~ 2007-03-27
    OF - Director → CIF 0
  • 18
    May, Brian Michael
    Finance Director born in March 1964
    Individual (39 offsprings)
    Officer
    icon of calendar 2007-08-16 ~ 2011-08-26
    OF - Director → CIF 0
  • 19
    COLLYER-BRISTOW SECRETARIES LIMITED - 2006-06-15
    icon of address4 Bedford Row, London
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-06-23 ~ 2007-08-16
    PE - Secretary → CIF 0
  • 20
    HOLBORN ESTATE NOMINEES LIMITED - now
    COLLYER BRISTOW NOMINEES LIMITED - 2014-03-07
    BEDFORD ROW NOMINEES LIMITED - 1994-05-13
    icon of address4 Bedford Row, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-06-23 ~ 2005-06-24
    PE - Director → CIF 0
parent relation
Company in focus

COFFEE POINT GROUP LIMITED

Standard Industrial Classification
56290 - Other Food Services

  • COFFEE POINT GROUP LIMITED
    Info
    Registered number 05489634
    icon of addressEast Wing 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-23 and dissolved on 2016-03-22 (10 years 8 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.