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
    Konstantinopoulos, Konstantinos
    Director born in January 1980
    Individual (8 offsprings)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 2
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -7,653 GBP2023-12-31
    Person with significant control
    2021-07-30 ~ now
    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
Ceased 3
  • 1
    Liolios, Evangelos
    Businessman born in March 1967
    Individual (7 offsprings)
    Officer
    2014-01-29 ~ 2015-04-28
    OF - Director → CIF 0
    Liolios, Evangelos
    Director born in March 1967
    Individual (7 offsprings)
    2020-07-03 ~ 2020-07-14
    OF - Director → CIF 0
  • 2
    Konstantinopoulos, Konstantinos
    Director born in January 1980
    Individual (8 offsprings)
    Officer
    2015-04-28 ~ 2020-07-03
    OF - Director → CIF 0
  • 3
    ALPHA OMEGA SECRETARIES LIMITED - now
    ALPHA OMEGA LEGAL SERVICES LIMITED - 2004-03-04
    1, Kings Avenue, London, England
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-01-29 ~ 2015-04-28
    PE - Secretary → CIF 0
parent relation
Company in focus

COFFEE ISLAND (LONDON) LTD

Previous name
COFFEE ISLAND (MEDITERRANEAN) LIMITED - 2016-06-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
1,283,965 GBP2023-12-31
1,155,465 GBP2022-12-31
Cash at bank and in hand
511,744 GBP2023-12-31
641,888 GBP2022-12-31
Current Assets
1,795,709 GBP2023-12-31
1,797,353 GBP2022-12-31
Creditors
Current
2,100 GBP2023-12-31
2,100 GBP2022-12-31
Net Current Assets/Liabilities
1,793,609 GBP2023-12-31
1,795,253 GBP2022-12-31
Total Assets Less Current Liabilities
1,793,709 GBP2023-12-31
1,795,353 GBP2022-12-31
Equity
Called up share capital
1,840,019 GBP2023-12-31
1,840,019 GBP2022-12-31
Retained earnings (accumulated losses)
-46,310 GBP2023-12-31
-44,666 GBP2022-12-31
Equity
1,793,709 GBP2023-12-31
1,795,353 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,276,010 GBP2023-12-31
1,149,510 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
7,955 GBP2023-12-31
5,955 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,283,965 GBP2023-12-31
1,155,465 GBP2022-12-31
Other Creditors
Current
2,100 GBP2023-12-31
2,100 GBP2022-12-31

Related profiles found in government register
  • COFFEE ISLAND (LONDON) LTD
    Info
    COFFEE ISLAND (MEDITERRANEAN) LIMITED - 2016-06-07
    Registered number 08866632
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2014-01-29 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • COFFEE ISLAND (LONDON) LTD
    S
    Registered number 08866632
    1, Kings Avenue, London, England, N21 3NA
    Companies Act 2006 in England And Wales
    CIF 1
  • COFFEE ISLAND (LONDON) LTD
    S
    Registered number 08866632
    1, Kings Avenue, Winchmore Hill, London, England, N21 3NA
    Limited Company in Psc Register, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,707 GBP2021-12-31
    Person with significant control
    2016-06-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 2
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,073,183 GBP2023-12-31
    Person with significant control
    2016-06-03 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
  • 3
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,395 GBP2021-12-31
    Person with significant control
    2016-07-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.