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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 3
  • 1
    Hernandez Solis, Gonzalo
    Born in April 1962
    Individual (1 offspring)
    Officer
    2007-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Britt Allen
    Born in August 1960
    Individual (13 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Mr Peter Noel Gordon De Bruyne
    Born in December 1949
    Individual (9 offsprings)
    Person with significant control
    2016-08-28 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Wilmot, Guy Assheton Eardley
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2015-04-23
    OF - Director → CIF 0
    Wilmot, Guy Assheton Eardley
    Individual (2 offsprings)
    Officer
    2014-06-27 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 2
    Darwall, Alice Ann
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2014-12-17 ~ 2016-02-04
    OF - Director → CIF 0
    Darwall, Alice
    Individual (2 offsprings)
    Officer
    2014-12-17 ~ 2016-02-04
    OF - Secretary → CIF 0
  • 3
    Shaw, Britt Allen
    Born in August 1960
    Individual (13 offsprings)
    Officer
    2007-11-27 ~ 2008-07-01
    OF - Director → CIF 0
    Shaw, Britt Allen
    Individual (13 offsprings)
    Officer
    2014-06-30 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 4
    De Bruyne, Peter Noel Gordon
    Born in December 1949
    Individual (9 offsprings)
    Officer
    2007-11-27 ~ 2014-06-27
    OF - Director → CIF 0
    De Bruyne, Peter Noel Gordon
    Individual (9 offsprings)
    Officer
    2007-11-27 ~ 2014-06-27
    OF - Secretary → CIF 0
  • 5
    Araki, Mamoru, Mr.
    Born in March 1947
    Individual
    Officer
    2007-11-27 ~ 2025-11-01
    OF - Director → CIF 0
  • 6
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (3 parents, 986 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2007-11-27 ~ 2007-11-27
    PE - Secretary → CIF 0
parent relation
Company in focus

SEA ISLAND COFFEE LIMITED

Standard Industrial Classification
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Cash at bank and in hand
16,600 GBP2024-12-31
13,596 GBP2023-12-31
Creditors
Amounts falling due within one year
44,210 GBP2024-12-31
43,718 GBP2023-12-31
Net Current Assets/Liabilities
27,610 GBP2024-12-31
30,122 GBP2023-12-31
Total Assets Less Current Liabilities
-27,610 GBP2024-12-31
-30,122 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
18,371 GBP2024-12-31
18,371 GBP2023-12-31
Retained earnings (accumulated losses)
-46,981 GBP2024-12-31
-49,493 GBP2023-12-31
Equity
-27,610 GBP2024-12-31
-30,122 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
31,232 GBP2024-12-31
40,830 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
12,978 GBP2024-12-31
2,888 GBP2023-12-31

  • SEA ISLAND COFFEE LIMITED
    Info
    Registered number 06438494
    164 Old Brompton Road 164 Old Brompton Road, London SW5 0BA
    PRIVATE LIMITED COMPANY incorporated on 2007-11-27 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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 9 February 2026 and licensed under the Open Government Licence v3.0.