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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 1
  • Khan, Sharif
    Director born in January 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-16 ~ dissolved
    OF - Director → CIF 0
    Mr Sharif Khan
    Born in January 1995
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-02-16 ~ dissolved
    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
Ceased 3
  • 1
    Baines, Michael
    Accountant born in September 1956
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ 2019-10-24
    OF - Director → CIF 0
    Mr Michael Baines
    Born in September 1956
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2019-09-16 ~ 2019-10-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    icon of calendar 2020-12-01 ~ 2021-02-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Monk, Matthew Neil
    Software Development Consultant born in April 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-03 ~ 2019-09-16
    OF - Director → CIF 0
    Mr Matthew Neil Monk
    Born in April 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Baines, Matthew John
    Director born in February 1992
    Individual
    Officer
    icon of calendar 2019-10-24 ~ 2020-12-01
    OF - Director → CIF 0
    Mr Matthew John Baines
    Born in February 1992
    Individual
    Person with significant control
    icon of calendar 2019-10-24 ~ 2020-12-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COFFEE BEAN SOFTWARE LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
39,781 GBP2020-05-31
45,090 GBP2019-05-31
Current Assets
126,268 GBP2020-05-31
127,890 GBP2019-05-31
Creditors
Amounts falling due within one year
-102,954 GBP2020-05-31
-50,254 GBP2019-05-31
Net Current Assets/Liabilities
23,314 GBP2020-05-31
77,636 GBP2019-05-31
Total Assets Less Current Liabilities
63,095 GBP2020-05-31
122,726 GBP2019-05-31
Creditors
Amounts falling due after one year
-70,000 GBP2020-05-31
-75,000 GBP2019-05-31
Net Assets/Liabilities
-6,905 GBP2020-05-31
47,726 GBP2019-05-31
Equity
-6,905 GBP2020-05-31
47,726 GBP2019-05-31
Average Number of Employees
12019-06-01 ~ 2020-05-31
12018-06-01 ~ 2019-05-31

  • COFFEE BEAN SOFTWARE LTD
    Info
    Registered number 08515463
    icon of addressInternational House, 64 Nile Street, London, England N1 7SR
    PRIVATE LIMITED COMPANY incorporated on 2013-05-03 and dissolved on 2023-02-07 (9 years 9 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.