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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
    icon of addressRutland House, 148 Edmund Street, Birmingham, England
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    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
Ceased 22
  • 1
    Harrison, Simon John
    Region Director born in August 1967
    Individual
    Officer
    icon of calendar 2021-07-26 ~ 2022-12-08
    OF - Director → CIF 0
  • 2
    Cox, David James
    Chairman born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-17 ~ 2011-07-31
    OF - Director → CIF 0
  • 3
    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
  • 4
    Robertson, Martin Gordon
    Director born in August 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2008-05-28
    OF - Director → CIF 0
  • 5
    Bolinger, Jean Marc
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2013-12-23 ~ 2018-05-18
    OF - Director → CIF 0
  • 6
    Bridge, Russell William
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2005-09-22 ~ 2013-12-23
    OF - Director → CIF 0
  • 7
    Spooner, Julian Robert Archer
    Director born in February 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ 2013-12-23
    OF - Director → CIF 0
  • 8
    Macpherson, Brian Richard
    Director born in June 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-12-23 ~ 2020-08-12
    OF - Director → CIF 0
    Macpherson, Brian Richard
    Individual (34 offsprings)
    Officer
    icon of calendar 2011-12-24 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 9
    Collins, John Joseph
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2005-09-22 ~ 2013-12-23
    OF - Director → CIF 0
    Collins, John Joseph
    Individual
    Officer
    icon of calendar 2005-09-22 ~ 2006-05-11
    OF - Secretary → CIF 0
  • 10
    Riley, Dominic
    Non-Executive Director born in December 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-12-06 ~ 2013-03-15
    OF - Director → CIF 0
  • 11
    Broch, Benoit
    Director born in June 1980
    Individual
    Officer
    icon of calendar 2012-01-27 ~ 2013-12-23
    OF - Director → CIF 0
  • 12
    Garside, Andrew Graham
    Director born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2006-06-23
    OF - Director → CIF 0
    icon of calendar 2008-05-28 ~ 2012-01-27
    OF - Director → CIF 0
  • 13
    Kitching, Steven
    Chairman born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-13 ~ 2022-10-27
    OF - Director → CIF 0
  • 14
    Horne, Martin
    Venture Capitalist born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-20 ~ 2009-03-20
    OF - Director → CIF 0
  • 15
    Broadbent, Dean Richard
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ 2013-12-23
    OF - Director → CIF 0
  • 16
    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
  • 17
    Gardner, Douglas Charles
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2006-05-11 ~ 2013-12-23
    OF - Director → CIF 0
    Gardner, Douglas Charles
    Individual
    Officer
    icon of calendar 2006-05-11 ~ 2013-12-23
    OF - Secretary → CIF 0
  • 18
    Rowe, Elizabeth Jane
    Marketing Director born in September 1965
    Individual
    Officer
    icon of calendar 2010-11-08 ~ 2012-07-20
    OF - Director → CIF 0
  • 19
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2005-07-22 ~ 2005-09-22
    PE - Director → CIF 0
  • 21
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne, Fleet Place, London, England
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-08-01 ~ 2025-06-05
    PE - Secretary → CIF 0
  • 22
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2005-07-22 ~ 2005-09-22
    PE - Secretary → CIF 0
parent relation
Company in focus

KAFEVEND HOLDINGS LIMITED

Previous name
PIMCO 2328 LIMITED - 2005-09-28
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
    icon of addressSquire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham B3 2JR
    PRIVATE LIMITED COMPANY incorporated on 2005-07-22 (20 years 5 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
    icon of addressUnit 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
Active 1
  • KAFEVEND GROUP PLC - 2005-09-27
    KAFEVEND GROUP PLC - 1994-08-16
    SPEEDRECALL LIMITED - 1992-10-05
    icon of addressSquire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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