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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 4
  • 1
    Hayes, Derek George, Dr
    Born in December 1967
    Individual (10 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
    Dr Derek George Hayes
    Born in December 1967
    Individual (10 offsprings)
    Person with significant control
    2023-08-31 ~ now
    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
  • 2
    Altan, Tekin Sercan
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
    Mr Tekin Sercan Altan
    Born in March 1981
    Individual (4 offsprings)
    Person with significant control
    2018-04-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Umdu, Yasemin
    Director born in July 1977
    Individual (2 offsprings)
    Officer
    2018-04-03 ~ 2019-01-03
    OF - Director → CIF 0
    Mrs Yasemin Umdu
    Born in July 1977
    Individual (2 offsprings)
    Person with significant control
    2018-04-03 ~ 2019-01-03
    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
  • 4
    Boxall, Martyn Jon
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    2019-01-04 ~ 2024-05-03
    OF - Director → CIF 0
parent relation
Company in focus

THE COFFEE VAN LIMITED

Period: 2018-04-03 ~ now
Company number: 11286600
Registered name
THE COFFEE VAN LIMITED - now
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Fixed Assets
52,045 GBP2024-08-31
64,462 GBP2023-08-31
Current Assets
35,049 GBP2024-08-31
40,473 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-58,104 GBP2023-08-31
Net Current Assets/Liabilities
-26,026 GBP2024-08-31
-17,631 GBP2023-08-31
Total Assets Less Current Liabilities
26,019 GBP2024-08-31
46,831 GBP2023-08-31
Creditors
Non-current
-27,085 GBP2024-08-31
-46,460 GBP2023-08-31
Net Assets/Liabilities
-1,066 GBP2024-08-31
371 GBP2023-08-31
Equity
-1,066 GBP2024-08-31
371 GBP2023-08-31
Average Number of Employees
52023-09-01 ~ 2024-08-31
52022-09-01 ~ 2023-08-31

Related profiles found in government register
  • THE COFFEE VAN LIMITED
    Info
    Registered number 11286600
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH
    PRIVATE LIMITED COMPANY incorporated on 2018-04-03 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • THE COFFEE VAN LIMITED
    S
    Registered number 11286600
    C/o Azets, Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom, HP9 2JH
    Limited Company in Companies House, United Kingdom
    CIF 1
  • THE COFFEE VAN LIMITED
    S
    Registered number 11286600
    C/o Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    THE BREAKFAST VAN LIMITED
    15863147
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-29 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    THE COFFEE VAN NO 02 LTD
    13412900 13413049
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -9,090 GBP2024-07-31
    Person with significant control
    2021-05-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    THE COFFEE VAN NO 03 LTD
    13413049 13412900
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,854 GBP2024-07-31
    Person with significant control
    2021-05-21 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.