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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 11
  • 1
    Lavender, Jordan
    Director born in October 1993
    Individual (12 offsprings)
    Officer
    2023-03-01 ~ 2024-10-23
    OF - Director → CIF 0
  • 2
    Kenney, William James
    Commercial Director born in May 1976
    Individual (1 offspring)
    Officer
    2021-11-30 ~ 2024-10-23
    OF - Director → CIF 0
  • 3
    Darby, Robert Jerome
    Company Director born in June 1973
    Individual (14 offsprings)
    Officer
    2016-12-23 ~ 2024-10-23
    OF - Director → CIF 0
    Mr Robert Jerome Darby
    Born in June 1973
    Individual (14 offsprings)
    Person with significant control
    2016-12-23 ~ 2024-10-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Quinn, Michael John
    Company Director born in June 1978
    Individual (12 offsprings)
    Officer
    2017-11-30 ~ 2023-10-10
    OF - Director → CIF 0
  • 5
    Price, Benedict James
    Born in June 1967
    Individual (25 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 6
    Vincent, Thomas William
    Company Director born in April 1973
    Individual (7 offsprings)
    Officer
    2016-12-23 ~ 2024-10-23
    OF - Director → CIF 0
    Mr Thomas William Vincent
    Born in April 1973
    Individual (7 offsprings)
    Person with significant control
    2017-05-04 ~ 2024-10-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Stewart, James Henry
    Individual (19 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Secretary → CIF 0
  • 8
    Campbell, Paul Adam
    Director born in February 1964
    Individual (64 offsprings)
    Officer
    2021-11-30 ~ 2024-10-23
    OF - Director → CIF 0
  • 9
    Hart, Jonathan Duncan
    Director born in June 1960
    Individual (12 offsprings)
    Officer
    2017-12-01 ~ 2019-08-07
    OF - Director → CIF 0
  • 10
    Fern, Stephen James
    Finance Director born in March 1979
    Individual (17 offsprings)
    Officer
    2019-09-02 ~ 2024-12-06
    OF - Director → CIF 0
  • 11
    ITALIAN COFFEE HOLDINGS LTD
    - now 04129005
    CAFFE NERO GROUP LIMITED - 2017-10-02
    CAFFE NERO GROUP PLC - 2007-04-27
    BOATGLOBE LIMITED - 2001-02-26
    9-15, Neal Street, London, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2024-10-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

200 DEGREES HOLDINGS LIMITED

Period: 2016-12-23 ~ now
Company number: 10538723
Registered name
200 DEGREES HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • 200 DEGREES HOLDINGS LIMITED
    Info
    Registered number 10538723
    9-15 Neal Street, London WC2H 9QL
    PRIVATE LIMITED COMPANY incorporated on 2016-12-23 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • 200 DEGREES HOLDINGS LIMITED
    S
    Registered number 10538723
    9-15, Neal Street, London, England, WC2H 9QL
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    200 DEGREES COFFEE ROASTERS LIMITED
    - now 06390549
    BLACK STAR COFFEE ROASTERS LIMITED - 2013-02-15
    EXCHANGE BARS LIMITED - 2012-09-27
    9-15 Neal Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-05-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    200 DEGREES COFFEE SHOPS LIMITED
    08902756
    9-15 Neal Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-05-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    200 DEGREES FRANCHISING LIMITED
    09701040
    9-15 Neal Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-05-04 ~ now
    CIF 3 - Ownership of shares – 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.