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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 5
  • 1
    Ford, Gerald William, Dr
    Born in November 1957
    Individual (21 offsprings)
    Officer
    2006-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Price, Benedict James
    Born in June 1967
    Individual (25 offsprings)
    Officer
    2006-11-28 ~ now
    OF - Director → CIF 0
    Price, Benedict James
    Individual (25 offsprings)
    Officer
    2007-02-05 ~ now
    OF - Secretary → CIF 0
  • 3
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2006-09-15 ~ 2006-11-28
    OF - Nominee Director → CIF 0
  • 4
    ROME PIK HOLDCO LIMITED - now 05936498
    HACKREMCO (NO. 2425) LIMITED - 2006-12-04
    3, Neal Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-09-15 ~ now
    PE - Has significant influence or controlCIF 0
    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
  • 5
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2006-09-15 ~ 2007-02-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAFFE NERO GROUP HOLDINGS LTD

Period: 2017-10-02 ~ now
Company number: 05936386
Registered names
CAFFE NERO GROUP HOLDINGS LTD - now
ROME PIKCO LIMITED - 2017-10-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CAFFE NERO GROUP HOLDINGS LTD
    Info
    ROME PIKCO LIMITED - 2017-10-02
    Registered number 05936386
    9-15 Neal Street, London WC2H 9QL
    PRIVATE LIMITED COMPANY incorporated on 2006-09-15 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
  • CAFFE NERO GROUP HOLDINGS LTD
    S
    Registered number 05936386
    9 - 15 Neal Street, London, London, United Kingdom, WC2H 9QL
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROME BIDCO LIMITED
    - now 05936403
    HACKREMCO (NO. 2421) LIMITED - 2006-11-17
    9-15 Neal Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-09-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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