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
    Director born in December 1986
    Individual (27 offsprings)
    Officer
    2017-05-18 ~ now
    OF - Director → CIF 0
  • 2
    OLD CO 0024 LTD - now
    31 Haverscroft Industrial Estate, New Road, Attleborough, England
    Liquidation Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -86,986 GBP2022-08-31
    Person with significant control
    2021-08-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Radix, Bharti
    Company Director born in September 1981
    Individual (1 offspring)
    Officer
    2019-05-15 ~ 2020-02-28
    OF - Director → CIF 0
  • 2
    Allesch-taylor, Stefan
    Company Directors born in May 1969
    Individual (16 offsprings)
    Officer
    2020-06-26 ~ 2024-02-27
    OF - Director → CIF 0
    Mr. Stefan Paul Allesch-taylor
    Born in May 1969
    Individual (16 offsprings)
    Person with significant control
    2021-08-25 ~ 2021-08-25
    PE - Has significant influence or controlCIF 0
  • 3
    Maritz, Phillip Martin
    Cfo born in September 1982
    Individual
    Officer
    2019-03-05 ~ 2019-06-05
    OF - Director → CIF 0
  • 4
    Gill, Matthew Danby
    Director born in February 1972
    Individual (43 offsprings)
    Officer
    2017-05-18 ~ 2024-02-28
    OF - Director → CIF 0
  • 5
    Mr Gerges Raphael
    Born in September 1972
    Individual (14 offsprings)
    Person with significant control
    2020-06-01 ~ 2021-08-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Hillel, Rachel Diane
    Company Director born in December 1980
    Individual (8 offsprings)
    Officer
    2020-06-26 ~ 2024-02-28
    OF - Director → CIF 0
  • 7
    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, United Kingdom
    Liquidation Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    5,643,196 GBP2018-08-29
    Person with significant control
    2017-05-18 ~ 2019-04-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    CCL 001 LIMITED - now
    COFFEESMITHS COLLECTIVE UK LIMITED - 2019-04-30
    84, Clerkenwell Road, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-04-04 ~ 2020-06-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OLD CO 001 LTD

Previous names
BAKER AND SPICE (LONDON) LTD - 2022-07-19
DEPT. COLD BREW LTD - 2019-02-18
DEPT.COLDBREW LTD - 2018-10-22
DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS WHITE SPACE LTD - 2018-10-19
Standard Industrial Classification
56102 - Unlicensed Restaurants And Cafes
56290 - Other Food Services
Brief company account
Property, Plant & Equipment
361,418 GBP2020-12-31
456,115 GBP2019-12-31
Fixed Assets - Investments
2,055,576 GBP2020-12-31
2,055,576 GBP2019-12-31
Fixed Assets
2,416,994 GBP2020-12-31
2,511,691 GBP2019-12-31
Total Inventories
28,942 GBP2020-12-31
12,774 GBP2019-12-31
Debtors
57,312 GBP2020-12-31
21,103 GBP2019-12-31
Cash at bank and in hand
58,692 GBP2020-12-31
77,128 GBP2019-12-31
Current Assets
144,946 GBP2020-12-31
111,005 GBP2019-12-31
Creditors
Amounts falling due within one year
-887,861 GBP2020-12-31
-624,184 GBP2019-12-31
Net Current Assets/Liabilities
-742,915 GBP2020-12-31
-513,179 GBP2019-12-31
Total Assets Less Current Liabilities
1,674,079 GBP2020-12-31
1,998,512 GBP2019-12-31
Net Assets/Liabilities
1,674,079 GBP2020-12-31
1,998,512 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
1,673,979 GBP2020-12-31
1,998,412 GBP2019-12-31
Equity
1,674,079 GBP2020-12-31
1,998,512 GBP2019-12-31
Average Number of Employees
472020-01-01 ~ 2020-12-31
752019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
563,846 GBP2020-12-31
546,994 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
202,428 GBP2020-12-31
90,879 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111,549 GBP2020-01-01 ~ 2020-12-31

  • OLD CO 001 LTD
    Info
    BAKER AND SPICE (LONDON) LTD - 2022-07-19
    DEPT. COLD BREW LTD - 2019-02-18
    DEPT.COLDBREW LTD - 2018-10-22
    DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS WHITE SPACE LTD - 2018-10-19
    Registered number 10777417
    Office D Beresford House, Town Quay, Southampton SO14 2AQ
    Private Limited Company incorporated on 2017-05-18 (8 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-02-06
    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.