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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 24
  • 1
    Broch, Benoit
    Director born in June 1980
    Individual (11 offsprings)
    Officer
    2012-01-27 ~ 2013-12-23
    OF - Director → CIF 0
  • 2
    Gardner, Douglas Charles
    Director born in January 1966
    Individual (15 offsprings)
    Officer
    2006-05-11 ~ 2013-12-23
    OF - Director → CIF 0
    Gardner, Douglas Charles
    Individual (15 offsprings)
    Officer
    2006-05-11 ~ 2013-12-23
    OF - Secretary → CIF 0
  • 3
    Bridge, Russell William
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2005-09-22 ~ 2013-12-23
    OF - Director → CIF 0
  • 4
    Macpherson, Brian Richard
    Director born in June 1971
    Individual (43 offsprings)
    Officer
    2013-12-23 ~ 2020-08-12
    OF - Director → CIF 0
    Macpherson, Brian Richard
    Individual (43 offsprings)
    Officer
    2011-12-24 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 5
    Rowe, Elizabeth Jane
    Marketing Director born in September 1965
    Individual (2 offsprings)
    Officer
    2010-11-08 ~ 2012-07-20
    OF - Director → CIF 0
  • 6
    Riley, Dominic
    Non-Executive Director born in December 1961
    Individual (29 offsprings)
    Officer
    2010-12-06 ~ 2013-03-15
    OF - Director → CIF 0
  • 7
    Collins, John Joseph
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2005-09-22 ~ 2013-12-23
    OF - Director → CIF 0
    Collins, John Joseph
    Individual (2 offsprings)
    Officer
    2005-09-22 ~ 2006-05-11
    OF - Secretary → CIF 0
  • 8
    Bolinger, Jean Marc
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    2013-12-23 ~ 2018-05-18
    OF - Director → CIF 0
  • 9
    Ausher, Jason Robert
    Born in November 1973
    Individual (40 offsprings)
    Officer
    2020-04-13 ~ now
    OF - Director → 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
    Vernon, Matthew James
    Chief Administration Officer born in August 1975
    Individual (45 offsprings)
    Officer
    2020-04-13 ~ 2021-07-27
    OF - Director → CIF 0
  • 12
    Spooner, Julian Robert Archer
    Director born in February 1955
    Individual (12 offsprings)
    Officer
    2013-03-15 ~ 2013-12-23
    OF - Director → CIF 0
  • 13
    Broadbent, Dean Richard
    Director born in November 1970
    Individual (11 offsprings)
    Officer
    2005-09-22 ~ 2013-12-23
    OF - Director → CIF 0
  • 14
    Cox, David James
    Chairman born in March 1960
    Individual (38 offsprings)
    Officer
    2006-03-17 ~ 2011-07-31
    OF - Director → CIF 0
  • 15
    Horne, Martin
    Venture Capitalist born in February 1973
    Individual (3 offsprings)
    Officer
    2009-03-20 ~ 2009-03-20
    OF - Director → CIF 0
  • 16
    Kitching, Steven
    Chairman born in February 1964
    Individual (50 offsprings)
    Officer
    2020-04-13 ~ 2022-10-27
    OF - Director → CIF 0
  • 17
    Garside, Andrew Graham
    Director born in June 1965
    Individual (16 offsprings)
    Officer
    2005-10-03 ~ 2006-06-23
    OF - Director → CIF 0
    2008-05-28 ~ 2012-01-27
    OF - Director → CIF 0
  • 18
    Robertson, Martin Gordon
    Director born in August 1966
    Individual (57 offsprings)
    Officer
    2006-06-23 ~ 2008-05-28
    OF - Director → CIF 0
  • 19
    Duffy, Claire
    Legal Director born in February 1976
    Individual (39 offsprings)
    Officer
    2020-04-13 ~ 2023-06-13
    OF - Director → CIF 0
  • 20
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1490 offsprings)
    Officer
    2005-07-22 ~ 2005-09-22
    OF - Director → CIF 0
  • 22
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2005-07-22 ~ 2005-09-22
    OF - Secretary → CIF 0
  • 23
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (11 parents, 1444 offsprings)
    Officer
    2018-08-01 ~ 2025-06-05
    OF - Secretary → CIF 0
  • 24
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KAFEVEND HOLDINGS LIMITED

Period: 2005-09-28 ~ now
Company number: 05516366
Registered names
KAFEVEND HOLDINGS LIMITED - now
PIMCO 2328 LIMITED - 2005-09-28 05903744... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KAFEVEND HOLDINGS LIMITED
    Info
    PIMCO 2328 LIMITED - 2005-09-28
    Registered number 05516366
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham B3 2JR
    PRIVATE LIMITED COMPANY incorporated on 2005-07-22 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • KAFEVEND HOLDINGS LIMITED
    S
    Registered number 05516366
    Unit 10, 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
    KAFEVEND GROUP LIMITED
    - now 02693919
    KAFEVEND GROUP PLC - 2005-09-27
    KAFEVEND GROUP PLC - 1994-08-16
    SPEEDRECALL LIMITED - 1992-10-05
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.