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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 20
  • 1
    Sword, Tiffany Clare
    Born in May 1987
    Individual (8 offsprings)
    Officer
    2014-10-18 ~ 2020-08-27
    OF - Director → CIF 0
  • 2
    Jonas, Marc Nicholas
    Born in March 1969
    Individual (99 offsprings)
    Officer
    2014-10-18 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Jelf, Thi Hanh
    Born in May 1973
    Individual (18 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Malkov, Yishay
    Born in September 1974
    Individual (14 offsprings)
    Officer
    2020-08-27 ~ 2023-09-11
    OF - Director → CIF 0
  • 5
    Gripton, John Alexander
    Born in June 1980
    Individual (33 offsprings)
    Officer
    2020-01-02 ~ 2020-08-27
    OF - Director → CIF 0
  • 6
    Farrugia, Stephen
    Born in March 1977
    Individual (35 offsprings)
    Officer
    2014-10-17 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Osmond, Hugh Edward Mark
    Born in March 1962
    Individual (109 offsprings)
    Officer
    2015-01-12 ~ 2020-08-27
    OF - Director → CIF 0
    Mr Hugh Edward Mark Osmond
    Born in March 1962
    Individual (109 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Bassadone, Andrew Kirkland
    Born in June 1957
    Individual (39 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
    2020-01-02 ~ 2020-08-27
    OF - Director → CIF 0
  • 9
    Spencer-churchill, Edward Albert Charles, Lord
    Born in August 1974
    Individual (105 offsprings)
    Officer
    2014-10-18 ~ 2016-08-31
    OF - Director → CIF 0
  • 10
    Fanthorpe, Matthew David
    Born in May 1967
    Individual (15 offsprings)
    Officer
    2020-08-27 ~ 2025-08-15
    OF - Director → CIF 0
  • 11
    Allen, Matthew Charles
    Born in April 1956
    Individual (84 offsprings)
    Officer
    2015-01-12 ~ 2015-03-19
    OF - Director → CIF 0
  • 12
    Loughborough, Mark Julian
    Born in September 1971
    Individual (35 offsprings)
    Officer
    2025-08-15 ~ now
    OF - Director → CIF 0
  • 13
    Hawkes, Edward Jonathan Cameron
    Born in January 1977
    Individual (86 offsprings)
    Officer
    2014-10-18 ~ 2018-03-31
    OF - Director → CIF 0
  • 14
    Badelek, Sharon Michelle
    Born in September 1969
    Individual (58 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 15
    Williams, Oliver
    Born in April 1983
    Individual (19 offsprings)
    Officer
    2020-01-02 ~ 2022-11-11
    OF - Director → CIF 0
  • 16
    Freeman, Jackie Doreen
    Born in May 1966
    Individual (30 offsprings)
    Officer
    2015-01-08 ~ 2017-04-13
    OF - Director → CIF 0
    Freeman, Jackie Doreen
    Individual (30 offsprings)
    Officer
    2015-01-08 ~ 2017-04-13
    OF - Secretary → CIF 0
  • 17
    Mount, James Robert Le Breton
    Born in January 1979
    Individual (28 offsprings)
    Officer
    2014-10-18 ~ 2018-03-31
    OF - Director → CIF 0
  • 18
    Bradshaw, Andrew Philip
    Born in May 1967
    Individual (105 offsprings)
    Officer
    2014-11-17 ~ 2020-08-27
    OF - Director → CIF 0
  • 19
    XERCISE2 LIMITED
    07259361
    2nd Floor, 47 Marylebone Lane, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    VARIOUS EATERIES PLC
    - now 12698869 09269648
    VENEWCO LIMITED - 2020-09-09
    VARIOUS EATERIES LIMITED - 2020-09-09 12698869 09269648
    12, Great Portland Street, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2020-08-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COPPA COLLECTION HOLDING LTD

Period: 2026-03-12 ~ now
Company number: 09269648
Registered names
COPPA COLLECTION HOLDING LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COPPA COLLECTION HOLDING LTD
    Info
    VARIOUS EATERIES HOLDINGS LIMITED - 2026-03-12
    VARIOUS EATERIES LIMITED - 2026-03-12
    SCP RESTAURANTS LIMITED - 2026-03-12
    Registered number 09269648
    20 St. Thomas Street, London SE1 9RS
    PRIVATE LIMITED COMPANY incorporated on 2014-10-17 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • VARIOUS EATERIES HOLDINGS LIMITED
    S
    Registered number 09269648
    12, Great Portland Street, 2nd Floor, London, England, W1W 8QN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • VARIOUS EATERIES HOLDINGS LIMITED
    S
    Registered number 09269648
    2nd Floor, Ashley House, 12 Great Portland Street, London, United Kingdom, W1W 8QN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COPPA COLLECTION MIDCO LTD
    - now 09171235
    SCP SUGAR LTD
    - 2026-03-12 09171235
    20 St. Thomas Street, London, England
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    COPPA COLLECTION PROPERTY HOLDING LTD
    - now 12339094
    VEL PROPERTY HOLDINGS LIMITED
    - 2026-03-12 12339094
    20 St. Thomas Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-11-28 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.