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
    Mrs Monika Christina Simion
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Simion Malmcrona, Bo Christer
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2010-03-04 ~ now
    OF - Director → CIF 0
    Mr Bo Christer Simion Malmcrona
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Simion, Monika Christina
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2010-03-04 ~ 2019-09-01
    OF - Director → CIF 0
  • 2
    GMRLAW SERVICES LIMITED - 2010-02-19
    Second Floor, 11 Pilgrim Steet, London, United Kingdom
    Active Corporate (4 parents, 89 offsprings)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2010-03-04 ~ 2012-03-04
    PE - Secretary → CIF 0
parent relation
Company in focus

THE COFFEE MACHINE (LONDON) LTD

Previous names
SURREY HILLS COFFEE LIMITED - 2024-02-12
THE COFFEE MACHINE (LONDON) LIMITED - 2014-12-11
Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Current Assets
3,680 GBP2024-03-31
3,680 GBP2023-03-31
Creditors
Amounts falling due within one year
-17,234 GBP2024-03-31
-17,234 GBP2023-03-31
Net Current Assets/Liabilities
-13,554 GBP2024-03-31
-13,554 GBP2023-03-31
Total Assets Less Current Liabilities
-13,454 GBP2024-03-31
-13,454 GBP2023-03-31
Creditors
Amounts falling due after one year
-16,761 GBP2024-03-31
-16,761 GBP2023-03-31
Net Assets/Liabilities
-30,215 GBP2024-03-31
-30,215 GBP2023-03-31
Equity
-30,215 GBP2024-03-31
-30,215 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • THE COFFEE MACHINE (LONDON) LTD
    Info
    SURREY HILLS COFFEE LIMITED - 2024-02-12
    THE COFFEE MACHINE (LONDON) LIMITED - 2014-12-11
    Registered number 07177467
    Hackhurst Farn Cottage Hackhurst Farm Cottage, Hackhurst Lane, Dorking RH5 6SF
    Private Limited Company incorporated on 2010-03-04 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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.