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
    Liolios, Evangelos
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 2
    1, Kings Avenue, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,301 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 1
parent relation
Company in focus

COFFEE ISLAND HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
100 GBP2022-12-31
Debtors
803,464 GBP2023-12-31
804,635 GBP2022-12-31
Creditors
Current
832,756 GBP2023-12-31
849,485 GBP2022-12-31
Net Current Assets/Liabilities
-29,292 GBP2023-12-31
-44,850 GBP2022-12-31
Total Assets Less Current Liabilities
-29,292 GBP2023-12-31
-44,750 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-29,392 GBP2023-12-31
-44,850 GBP2022-12-31
Equity
-29,292 GBP2023-12-31
-44,750 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
803,464 GBP2023-12-31
804,635 GBP2022-12-31
Trade Creditors/Trade Payables
Current
720 GBP2022-12-31
Amounts owed to group undertakings
Current
506,362 GBP2023-12-31
524,291 GBP2022-12-31
Other Creditors
Current
326,394 GBP2023-12-31
324,474 GBP2022-12-31

Related profiles found in government register
  • COFFEE ISLAND HOLDINGS LTD
    Info
    Registered number 09980804
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2016-02-01 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • COFFEE ISLAND HOLDINGS LTD
    S
    Registered number 09980804
    1, Kings Avenue, London, N21 3NA
    Limited Company in Psc Register, England And Wales
    CIF 1
  • COFFEE ISLAND HOLDINGS LTD
    S
    Registered number 09980804
    1 Kings Avenue, London, United Kingdom, N21 3NA
    Limited Company in Psc Register, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,246 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 5 - Right to appoint or remove directors as a member of a firmOE
  • 2
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,690 GBP2022-01-31
    Person with significant control
    2017-01-19 ~ 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
  • 3
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,360 GBP2021-12-31
    Person with significant control
    2016-08-02 ~ dissolved
    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
  • 4
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,249 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 6 - Right to appoint or remove directors as a member of a firmOE
Ceased 2
  • 1
    COFFEE ISLAND IMPORTS & EXPORTS LTD - 2025-03-20
    COFFEE ISLAND (BULGARIA) LTD - 2015-08-13
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    29,986 GBP2023-12-31
    Person with significant control
    2016-09-13 ~ 2020-01-22
    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
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -7,653 GBP2023-12-31
    Person with significant control
    2016-06-06 ~ 2020-01-22
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.