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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Schram, Jacob
Director born in July 1962Individual (1 offspring)Officer2019-07-01 ~ 2021-08-17OF - Director → CIF 0 - 2
Wilhelmsen, Anders Christian
Entrepreneur born in March 1987Individual (6 offsprings)Officer2013-08-27 ~ 2014-06-30OF - Director → CIF 0 - 3
Shohet, Gabriel
Born in March 1986Individual (25 offsprings)Officer2013-08-27 ~ nowOF - Director → CIF 0Mr Gabriel Shohet
Born in March 1986Individual (25 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Caulton, Henry
Company Director born in February 1990Individual (11 offsprings)Officer2021-11-10 ~ 2022-06-30OF - Director → CIF 0 - 5
Holth, Eirik
Born in December 1987Individual (25 offsprings)Officer2013-08-27 ~ nowOF - Director → CIF 0Mr Eirik Holth
Born in December 1987Individual (25 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Meyer-dubiel, Maximilian
Entrepreneur born in December 1984Individual (19 offsprings)Officer2013-08-27 ~ 2015-06-30OF - Director → CIF 0 - 7
Stec, Serge Stanislas
Director born in June 1964Individual (3 offsprings)Officer2019-07-01 ~ 2021-06-30OF - Director → CIF 0 - 8
Schultz, William
Born in October 1961Individual (3 offsprings)Officer2019-07-01 ~ nowOF - Director → CIF 0 - 9
Pearson, David Russell
Born in July 1964Individual (10 offsprings)Officer2021-07-01 ~ nowOF - Director → CIF 0 - 10
Sternheimer, Philip
Partner born in March 1979Individual (2 offsprings)Officer2022-07-01 ~ 2024-06-30OF - Director → CIF 0
Company in focus
CONILON LTD
Period: 2013-08-27 ~ now
Company number: 08663274
Registered name
CONILON LTD - now
Standard Industrial Classification
10832 - Production Of Coffee And Coffee Substitutes
Related profiles found in government register
- Registered number 08663274
CONILON LTD
Info2nd Floor Crowne House, 56-58 Southwark Street, London SE1 1UNPRIVATE LIMITED COMPANY incorporated on 2013-08-27 (12 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-24CIF 0 CONILON LTD
SRegistered number 086632742nd Floor Crowne House, 56-58 Southwark Street, London, United Kingdom, SE1 1UNLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
23
- 1
360 OLD STREET LIMITED
1259995981 Southwark Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2020-05-13 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE - 2
BLACK SHEEP COFFEE AIRPORTS LIMITED
1118849281 Southwark Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-02-05 ~ dissolvedCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OE - 3
BLACK SHEEP COFFEE ALL DAY LIMITED
1186815581 Southwark Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-03-07 ~ dissolvedCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE - 4
BLACK SHEEP COFFEE BAR LIMITED
127198322nd Floor Crowne House, 56-58 Southwark Street, London, United KingdomActive Corporate (3 parents)Person with significant control2020-07-05 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 5
BLACK SHEEP COFFEE BEANS LIMITED
127197372nd Floor Crowne House, 56-58 Southwark Street, London, United KingdomActive Corporate (3 parents)Person with significant control2020-07-05 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 6
BLACK SHEEP COFFEE CAFES LIMITED
118682372nd Floor Crowne House, 56-58 Southwark Street, London, United KingdomActive Corporate (3 parents)Person with significant control2019-03-07 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE - 7
BLACK SHEEP COFFEE ENTERPRISES LIMITED
125999892nd Floor Crowne House, 56-58 Southwark Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2020-05-13 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 8
BLACK SHEEP COFFEE FRANCHISING LIMITED
103273622nd Floor Crowne House, 56-58 Southwark Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-08-12 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE - 9
BLACK SHEEP COFFEE HOUSE LTD
127199842nd Floor Crowne House, 56-58 Southwark Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2020-07-05 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 10
BLACK SHEEP COFFEE KIOSKS LIMITED
111213912nd Floor Crowne House, 56-58 Southwark Street, London, United KingdomActive Corporate (3 parents)Person with significant control2017-12-21 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE - 11
BLACK SHEEP COFFEE LONDON LTD
1213030581 Southwark Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-07-31 ~ dissolvedCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OE - 12
BLACK SHEEP COFFEE LTD
087634212nd Floor Crowne House, 56-58 Southwark Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 13
BLACK SHEEP COFFEE MANCHESTER LTD
111213892nd Floor Crowne House, 56-58 Southwark Street, London, United KingdomActive Corporate (3 parents)Person with significant control2017-12-21 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 14
BLACK SHEEP COFFEE OUTLETS LIMITED
125830452nd Floor Crowne House, 56-58 Southwark Street, London, United KingdomActive Corporate (3 parents)Person with significant control2020-05-01 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 15
BLACK SHEEP COFFEE OXFORD LTD
121303042nd Floor Crowne House, 56-58 Southwark Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-07-31 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 16
BLACK SHEEP COFFEE REGIONS LTD
1213030681 Southwark Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-07-31 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE - 17
BLACK SHEEP COFFEE RETAIL LIMITED
126867002nd Floor Crowne House, 56-58 Southwark Street, London, United KingdomActive Corporate (3 parents)Person with significant control2020-06-20 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 18
BLACK SHEEP COFFEE SHOPS LIMITED
111213952nd Floor Crowne House, 56-58 Southwark Street, London, United KingdomActive Corporate (3 parents)Person with significant control2017-12-21 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 19
BLACK SHEEP COFFEE STORES LIMITED
126867332nd Floor Crowne House, 56-58 Southwark Street, London, United KingdomActive Corporate (3 parents)Person with significant control2020-06-20 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 20
BLACK SHEEP COFFEE TRADING LIMITED
125820532nd Floor Crowne House, 56-58 Southwark Street, London, United KingdomActive Corporate (3 parents)Person with significant control2020-05-01 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 21
BLACK SHEEP COFFEE VENUE LIMITED
127200312nd Floor Crowne House, 56-58 Southwark Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2020-07-05 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 22
LEAVE THE HERD BEHIND LIMITED
111217332nd Floor Crowne House, 56-58 Southwark Street, London, United KingdomActive Corporate (3 parents)Person with significant control2017-12-21 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 23
LOCH REAL ESTATE LIMITED
150423022nd Floor Crowne House, 56-58 Southwark Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2023-08-01 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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