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
    2019-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Mr Gerges Raphael
    Born in September 1972
    Individual (14 offsprings)
    Person with significant control
    2020-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Maritz, Phillip Martin
    Accountant born in September 1982
    Individual
    Officer
    2019-01-09 ~ 2019-06-05
    OF - Director → CIF 0
  • 2
    Gill, Matthew Danby
    Director born in February 1972
    Individual (43 offsprings)
    Officer
    2019-01-09 ~ 2023-02-14
    OF - Director → CIF 0
  • 3
    Launonen, Markku Tapani
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    2018-07-05 ~ 2019-01-09
    OF - Director → CIF 0
    Mr Markku Tapani Launonen
    Born in July 1967
    Individual (6 offsprings)
    Person with significant control
    2018-07-05 ~ 2019-02-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Hillel, Rachel Diane
    Company Director born in December 1980
    Individual (8 offsprings)
    Officer
    2019-01-10 ~ 2023-02-14
    OF - Director → CIF 0
  • 5
    6, Newburgh Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-04-04 ~ 2020-06-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    CCL 002 LIMITED - now
    THE DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED - 2014-03-04
    THE COFFEESMITHS COLLECTIVE LIMITED - 2014-02-28
    193, Wardour Street, London, England
    Liquidation Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    5,643,196 GBP2018-08-29
    Person with significant control
    2019-02-15 ~ 2019-04-04
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    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 ~ 2019-04-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

NORDIC BAKERY GROUP LTD

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2023-12-30
10,000 GBP2022-12-30
Net Assets/Liabilities
10,000 GBP2023-12-30
10,000 GBP2022-12-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2022-12-31 ~ 2023-12-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-31 ~ 2023-12-30
Equity
10,000 GBP2023-12-30
10,000 GBP2022-12-30

Related profiles found in government register
  • NORDIC BAKERY GROUP LTD
    Info
    Registered number 11450723
    Unit 7 Camden Street, Portslade, Brighton BN41 1DU
    Private Limited Company incorporated on 2018-07-05 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • NORDIC BAKERY GROUP LTD
    S
    Registered number 11450723
    14a, Golden Square, London, England, W1F 9JG
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 14a Golden Square Soho, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -72,039 GBP2017-02-28
    Person with significant control
    2018-07-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.