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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
  • Awan, Rifat
    Born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
    Mrs Rifat Awan
    Born in December 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-06-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Awan, Mussarat
    Director born in November 1954
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ 2023-04-27
    OF - Director → CIF 0
    Awan, Mussarat
    Company Director born in November 1954
    Individual (19 offsprings)
    icon of calendar 2023-06-08 ~ 2025-06-09
    OF - Director → CIF 0
    Mrs Mussrat Awan
    Born in November 1954
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-27
    PE - Ownership of shares – 75% or moreCIF 0
    Mrs Mussarat Awan
    Born in November 1954
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2023-06-08 ~ 2025-06-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jones, Ian
    Company Director born in December 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-04-05 ~ 2025-09-17
    OF - Director → CIF 0
    Dr Ian Jones
    Born in December 1954
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2023-04-05 ~ 2025-09-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Awan, Rifat
    Commercial Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-05 ~ 2023-04-27
    OF - Director → CIF 0
    Mrs Rifat Awan
    Born in December 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-04-05 ~ 2023-04-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE COFFEE HOUSE ACTON LTD

Previous name
SUMMER BREEZE LTD - 2025-05-07
Standard Industrial Classification
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets
107,236 GBP2023-12-31
Current Assets
26,845 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current
-201,474 GBP2023-12-31
Net Current Assets/Liabilities
-174,629 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
-67,393 GBP2023-12-31
1 GBP2022-12-31
Equity
-67,393 GBP2023-12-31
1 GBP2022-12-31

  • THE COFFEE HOUSE ACTON LTD
    Info
    SUMMER BREEZE LTD - 2025-05-07
    Registered number 09974688
    icon of address135 High Street, Acton, London W3 6LY
    PRIVATE LIMITED COMPANY incorporated on 2016-01-28 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    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.