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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 9
  • 1
    Gill, Matthew Danby
    Born in February 1972
    Individual (74 offsprings)
    Officer
    2019-01-09 ~ 2023-02-14
    OF - Director → CIF 0
  • 2
    Maritz, Phillip Martin
    Accountant born in September 1982
    Individual (34 offsprings)
    Officer
    2019-01-09 ~ 2019-06-05
    OF - Director → CIF 0
  • 3
    Launonen, Markku Tapani
    Director born in July 1967
    Individual (11 offsprings)
    Officer
    2018-07-05 ~ 2019-01-09
    OF - Director → CIF 0
    Mr Markku Tapani Launonen
    Born in July 1967
    Individual (11 offsprings)
    Person with significant control
    2018-07-05 ~ 2019-02-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Lopez, Ashley Marie
    Born in December 1986
    Individual (34 offsprings)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
  • 5
    Hillel, Rachel Diane
    Company Director born in December 1980
    Individual (14 offsprings)
    Officer
    2019-01-10 ~ 2023-02-14
    OF - Director → CIF 0
  • 6
    Mr Gerges Raphael
    Born in September 1972
    Individual (20 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
  • 7
    CCL 001 LIMITED - now
    COFFEESMITHS COLLECTIVE LIMITED
    - 2020-07-27
    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 ~ 2019-04-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    COFFEESMITHS (INDEPENDENTS) LIMITED
    11884416
    6, Newburgh Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-04-04 ~ 2020-06-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    CCL 002 LIMITED - now
    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
    193, Wardour Street, London, England
    Dissolved Corporate (20 parents, 17 offsprings)
    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
parent relation
Company in focus

NORDIC BAKERY GROUP LTD

Period: 2018-07-05 ~ now
Company number: 11450723
Registered name
NORDIC BAKERY GROUP LTD - now
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Average Number of Employees
02023-12-31 ~ 2024-12-30
02022-12-31 ~ 2023-12-30
Current Assets
10,000 GBP2024-12-30
10,000 GBP2023-12-30
Net Current Assets/Liabilities
10,000 GBP2024-12-30
10,000 GBP2023-12-30
Total Assets Less Current Liabilities
10,000 GBP2024-12-30
10,000 GBP2023-12-30
Equity
10,000 GBP2024-12-30
10,000 GBP2023-12-30

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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 1
  • 1
    NORDIC BAKERY SOHO LIMITED
    05988588
    14a Golden Square Soho, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-07-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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