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
    Lopez, Ashley Marie
    Company Director born in December 1986
    Individual (27 offsprings)
    Officer
    2020-07-01 ~ now
    OF - director → CIF 0
  • 2
    Mr Gerges Raphael
    Born in September 1972
    Individual (14 offsprings)
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Ward, Justin Douglas
    Company Director born in October 1982
    Individual
    Officer
    2018-06-29 ~ 2020-07-01
    OF - director → CIF 0
  • 2
    Grant Sturgis, Patrick
    Company Director born in January 1982
    Individual (4 offsprings)
    Officer
    2015-03-10 ~ 2015-03-10
    OF - director → CIF 0
    Grant-sturgis, Patrick Berisford Russel
    Coffee Trader born in May 1978
    Individual (4 offsprings)
    Officer
    2015-03-10 ~ 2018-06-29
    OF - director → CIF 0
    Mr Patrick Grant Sturgis
    Born in January 1982
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Grant Sturgis, Tahimoana
    Company Director born in January 1982
    Individual (2 offsprings)
    Officer
    2015-03-10 ~ 2018-06-29
    OF - director → CIF 0
  • 4
    Radix, Bharti
    Company Director born in September 1981
    Individual (1 offspring)
    Officer
    2019-05-15 ~ 2020-02-28
    OF - director → CIF 0
  • 5
    Martiz, Phillip Martin
    Accountant born in September 1982
    Individual
    Officer
    2018-12-01 ~ 2018-12-19
    OF - director → CIF 0
    Maritz, Phillip Martin
    Cfo born in September 1982
    Individual
    Officer
    2018-12-01 ~ 2019-06-05
    OF - director → CIF 0
  • 6
    Gill, Matthew Danby
    Director born in February 1972
    Individual (43 offsprings)
    Officer
    2018-06-29 ~ 2021-09-22
    OF - director → CIF 0
  • 7
    84, Clerkenwell Road, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-04-04 ~ 2020-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    CCL 002 LIMITED - now
    THE DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED - 2014-03-04
    THE COFFEESMITHS COLLECTIVE LIMITED - 2014-02-28
    6, Newburgh Street, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    5,643,196 GBP2018-08-29
    Person with significant control
    2018-06-29 ~ 2019-04-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TRADEWIND ESPRESSO LTD

Standard Industrial Classification
56102 - Unlicensed Restaurants And Cafes
Brief company account
Average Number of Employees
72021-01-01 ~ 2021-12-31
72020-01-01 ~ 2020-12-31
Property, Plant & Equipment
1,080 GBP2021-12-31
1,832 GBP2020-12-31
Fixed Assets
1,080 GBP2021-12-31
1,832 GBP2020-12-31
Total Inventories
2,309 GBP2021-12-31
2,738 GBP2020-12-31
Debtors
Current
179,809 GBP2021-12-31
18,149 GBP2020-12-31
Cash at bank and in hand
32 GBP2021-12-31
6,129 GBP2020-12-31
Current Assets
182,150 GBP2021-12-31
27,016 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-131,261 GBP2021-12-31
-41,782 GBP2020-12-31
Net Current Assets/Liabilities
50,889 GBP2021-12-31
-14,766 GBP2020-12-31
Total Assets Less Current Liabilities
51,969 GBP2021-12-31
-12,934 GBP2020-12-31
Net Assets/Liabilities
51,969 GBP2021-12-31
-12,934 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
51,869 GBP2021-12-31
-13,034 GBP2020-12-31
Equity
51,969 GBP2021-12-31
-12,934 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Buildings
6,675 GBP2021-12-31
6,675 GBP2020-12-31
Plant and equipment
5,122 GBP2021-12-31
5,122 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
13,854 GBP2021-12-31
13,177 GBP2020-12-31
Furniture and fittings
677 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,545 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
11,345 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
551 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings, Owned/Freehold
45 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
1,429 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,096 GBP2021-12-31
Furniture and fittings
45 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,774 GBP2021-12-31
Property, Plant & Equipment
Buildings
14 GBP2021-12-31
387 GBP2020-12-31
Plant and equipment
26 GBP2021-12-31
577 GBP2020-12-31
Furniture and fittings
632 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
5,969 GBP2021-12-31
358 GBP2020-12-31
Other Debtors
Current
172,105 GBP2021-12-31
17,710 GBP2020-12-31
Prepayments/Accrued Income
Current
1,735 GBP2021-12-31
81 GBP2020-12-31
Cash and Cash Equivalents
32 GBP2021-12-31
6,129 GBP2020-12-31
Other Remaining Borrowings
Current
50,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
10,134 GBP2021-12-31
5,655 GBP2020-12-31
Corporation Tax Payable
Current
15,224 GBP2021-12-31
Taxation/Social Security Payable
Current
45,624 GBP2021-12-31
10,438 GBP2020-12-31
Other Creditors
Current
10,279 GBP2021-12-31
25,689 GBP2020-12-31
Creditors
Current
131,261 GBP2021-12-31
41,782 GBP2020-12-31
  • TRADEWIND ESPRESSO LTD
    Info
    Registered number 09480312
    Office D, Beresford House, Town Quay, Southampton SO14 2AQ
    Private Limited Company incorporated on 2015-03-10 (10 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-03-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.