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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 6
  • 1
    Mr Kay Mackay Gunn
    Born in April 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lloyd, Samuel George Alan
    Company Director born in March 1960
    Individual (727 offsprings)
    Officer
    2012-03-06 ~ 2012-06-15
    OF - Director → CIF 0
  • 3
    Mackay-gunn, Richard
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2012-06-15 ~ now
    OF - Director → CIF 0
    Mr Richard Mackay-gunn
    Born in February 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    ONLINE NOMINEES LIMITED
    03865091
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (37 parents, 3616 offsprings)
    Officer
    2012-03-06 ~ 2012-06-15
    OF - Director → CIF 0
  • 5
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (39 parents, 11908 offsprings)
    Officer
    2012-03-06 ~ 2012-06-15
    OF - Secretary → CIF 0
  • 6
    JACKSONS SECRETARIES LIMITED
    04276086
    98, Lancaster Road, Newcastle, Staffordshire, United Kingdom
    Dissolved Corporate (8 parents, 150 offsprings)
    Officer
    2012-06-15 ~ 2018-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CONTAINER COFFEE & DONUTS HOLDINGS LIMITED

Period: 2023-06-22 ~ now
Company number: 07977228 11854656
Registered names
CONTAINER COFFEE & DONUTS HOLDINGS LIMITED - now 11854656
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
100 GBP2025-01-31
100 GBP2024-01-31
Current Assets
492,246 GBP2025-01-31
663,797 GBP2024-01-31
Creditors
Current
-78,890 GBP2025-01-31
-79,039 GBP2024-01-31
Net Current Assets/Liabilities
413,356 GBP2025-01-31
584,758 GBP2024-01-31
Total Assets Less Current Liabilities
413,456 GBP2025-01-31
584,858 GBP2024-01-31
Creditors
Non-current
-172,760 GBP2024-01-31
Accrued Liabilities/Deferred Income
-2,410 GBP2025-01-31
-2,380 GBP2024-01-31
Net Assets/Liabilities
411,046 GBP2025-01-31
409,718 GBP2024-01-31
Equity
411,046 GBP2025-01-31
409,718 GBP2024-01-31

Related profiles found in government register
  • CONTAINER COFFEE & DONUTS HOLDINGS LIMITED
    Info
    COFFEEBOY HOLDINGS LIMITED - 2023-06-22
    RKMG HOLDINGS LIMITED - 2023-06-22
    LYNWOOD SYSTEMS LIMITED - 2023-06-22
    Registered number 07977228
    Office @ Unit 1 Willowbridge Lane, Whitwood, Castleford WF10 5NW
    PRIVATE LIMITED COMPANY incorporated on 2012-03-06 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • CONTAINER COFFEE & DONUTS HOLDINGS LIMITED
    S
    Registered number 07977228
    Office @ Unit 1, Willowbridge Lane, Castleford, England, WF10 5NW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • COFFEEBOY HOLDINGS LIMITED
    S
    Registered number 07977228
    Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, Staffordshire, England, ST5 1DS
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CONTAINER COFFEE & DONUTS LIMITED
    - now 11854656 07977228
    COFFEEBOY FRANCHISES LTD
    - 2023-06-22 11854656 14739428... (more)
    Office @ Unit 1 Willowbridge Lane, Whitwood, Castleford, England
    Active Corporate (2 parents)
    Person with significant control
    2019-03-01 ~ 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
  • 2
    RKMG COFFEE SHOPS LIMITED
    - now 09176270
    RKMG PROPERTIES LIMITED - 2015-05-16
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.