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 4
  • 1
    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
  • 2
    Shaw, Britt Allen
    Lawyer born in August 1960
    Individual (13 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Araki, Mamoru
    Green Coffee And Hay Wholsalers born in March 1947
    Individual (1 offspring)
    Officer
    2007-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Hernandez Solis, Gonzalo
    Coffee Broker born in April 1962
    Individual (1 offspring)
    Officer
    2007-11-27 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Wilmot, Guy Assheton Eardley
    Coffee Trader 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
    De Bruyne, Peter Noel Gordon
    Company Director born in December 1949
    Individual (9 offsprings)
    Officer
    2007-11-27 ~ 2014-06-27
    OF - Director → CIF 0
    De Bruyne, Peter Noel Gordon
    Co Director
    Individual (9 offsprings)
    Officer
    2007-11-27 ~ 2014-06-27
    OF - Secretary → CIF 0
  • 3
    Shaw, Britt Allen
    Lawyer 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
    Darwall, Alice Ann
    Director And Company Secretary 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
  • 5
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    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
02023-01-01 ~ 2023-12-31
Cash at bank and in hand
13,596 GBP2023-12-31
16,814 GBP2022-12-31
Creditors
Amounts falling due within one year
43,718 GBP2023-12-31
43,947 GBP2022-12-31
Net Current Assets/Liabilities
30,122 GBP2023-12-31
27,133 GBP2022-12-31
Total Assets Less Current Liabilities
-30,122 GBP2023-12-31
-27,133 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
18,371 GBP2023-12-31
18,371 GBP2022-12-31
Retained earnings (accumulated losses)
-49,493 GBP2023-12-31
-46,504 GBP2022-12-31
Equity
-30,122 GBP2023-12-31
-27,133 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
40,830 GBP2023-12-31
31,469 GBP2022-12-31

  • 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 (17 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.