logo
explain how to read the page

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 12
  • 1
    Gill, Matthew Danby
    Born in February 1972
    Individual (74 offsprings)
    Officer
    2017-05-18 ~ 2024-02-28
    OF - Director → CIF 0
  • 2
    Maritz, Phillip Martin
    Born in September 1982
    Individual (34 offsprings)
    Officer
    2019-03-05 ~ 2019-06-05
    OF - Director → CIF 0
  • 3
    Lopez, Ashley Marie
    Born in December 1986
    Individual (34 offsprings)
    Officer
    2017-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Hillel, Rachel Diane
    Born in December 1980
    Individual (14 offsprings)
    Officer
    2020-06-26 ~ 2024-02-28
    OF - Director → CIF 0
  • 5
    Mr Gerges Raphael
    Born in September 1972
    Individual (20 offsprings)
    Person with significant control
    2020-06-01 ~ 2021-08-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Radix, Bharti
    Born in September 1981
    Individual (20 offsprings)
    Officer
    2019-05-15 ~ 2020-02-28
    OF - Director → CIF 0
  • 7
    Kelly Mitchell
    Individual (327 offsprings)
    Insolvency
    2022-07-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Allesch-taylor, Stefan
    Born in May 1969
    Individual (45 offsprings)
    Officer
    2020-06-26 ~ 2024-02-27
    OF - Director → CIF 0
    Mr. Stefan Paul Allesch-taylor
    Born in May 1969
    Individual (45 offsprings)
    Person with significant control
    2021-08-25 ~ 2021-08-25
    PE - Has significant influence or controlCIF 0
  • 9
    Carl Stuart Jackson
    Individual (1024 offsprings)
    Insolvency
    2022-07-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    CCL 001 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-08-07
    Dissolved on 2024-08-01
    COFFEESMITHS COLLECTIVE LIMITED
    - 2020-07-27 11882068
    COFFEESMITHS COLLECTIVE UK LIMITED - 2019-04-30 11882068
    84, Clerkenwell Road, London, England
    Dissolved Corporate (12 parents, 10 offsprings)
    Person with significant control
    2019-04-04 ~ 2020-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    OLD CO 0024 LTD - now 13546561 11456055... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-30 during the appointment or period of control
    Due to be dissolved on 2025-11-29 during the appointment or period of control
    BAKER AND SPICE (GROUP) LIMITED
    - 2024-05-13 13546561
    31 Haverscroft Industrial Estate, New Road, Attleborough, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-08-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    CCL 002 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-20
    Due to be dissolved on 2025-12-25
    DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED
    - 2020-07-09 06988963 07841277... (more)
    THE DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED - 2014-03-04
    THE COFFEESMITHS COLLECTIVE LIMITED - 2014-02-28
    6, Newburgh Street, London, United Kingdom
    Dissolved Corporate (20 parents, 17 offsprings)
    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
parent relation
Company in focus

OLD CO 001 LTD

Period: 2022-07-19 ~ 2025-11-14
Company number: 10777417 13021317... (more)
Registered names
OLD CO 001 LTD - Dissolved 13021317... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-28
Due to be dissolved on 2025-11-14
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
56290 - Other Food Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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 - 2022-07-19
    DEPT.COLDBREW LTD - 2022-07-19
    DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS WHITE SPACE LTD - 2022-07-19
    Registered number 10777417
    Office D Beresford House, Town Quay, Southampton SO14 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2017-05-18 and dissolved on 2025-11-14 (8 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.