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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 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 Director born in May 1969
    Individual (16 offsprings)
    Officer
    2020-07-06 ~ 2022-08-15
    OF - director → CIF 0
  • 3
    Maritz, Phillip Martin
    Accountant born in September 1982
    Individual
    Officer
    2019-01-09 ~ 2019-06-05
    OF - director → CIF 0
  • 4
    Gill, Matthew Danby
    Director born in February 1972
    Individual (43 offsprings)
    Officer
    2019-01-09 ~ 2022-08-15
    OF - director → CIF 0
  • 5
    Launonen, Markku Tapani
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    2018-07-10 ~ 2019-01-09
    OF - director → CIF 0
    Mr Markku Tapani Launonen
    Born in July 1967
    Individual (6 offsprings)
    Person with significant control
    2018-07-10 ~ 2019-02-15
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 6
    Hillel, Rachel Diane
    Company Director born in December 1980
    Individual (8 offsprings)
    Officer
    2019-01-10 ~ 2022-08-15
    OF - director → CIF 0
  • 7
    6, Newburgh Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-04-04 ~ 2020-06-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    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
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    5,643,196 GBP2018-08-29
    Person with significant control
    2019-02-28 ~ 2019-04-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    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
    2019-03-04 ~ 2019-04-04
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OLD CO 002 LTD

Previous name
NORDIC BAKERY (LONDON) LTD - 2022-09-14
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Property, Plant & Equipment
52,854 GBP2020-12-31
54,267 GBP2019-12-31
Fixed Assets - Investments
70,000 GBP2020-12-31
70,000 GBP2019-12-31
Fixed Assets
122,854 GBP2020-12-31
124,267 GBP2019-12-31
Total Inventories
5,967 GBP2020-12-31
5,363 GBP2019-12-31
Debtors
39,891 GBP2020-12-31
57,378 GBP2019-12-31
Cash at bank and in hand
2,465 GBP2020-12-31
35,413 GBP2019-12-31
Current Assets
48,323 GBP2020-12-31
98,154 GBP2019-12-31
Net Current Assets/Liabilities
48,323 GBP2020-12-31
98,154 GBP2019-12-31
Total Assets Less Current Liabilities
171,177 GBP2020-12-31
222,421 GBP2019-12-31
Creditors
Amounts falling due after one year
-108,004 GBP2020-12-31
-99,914 GBP2019-12-31
Net Assets/Liabilities
63,173 GBP2020-12-31
122,507 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
63,172 GBP2020-12-31
122,506 GBP2019-12-31
Equity
63,173 GBP2020-12-31
122,507 GBP2019-12-31
Average Number of Employees
52020-01-01 ~ 2020-12-31
102018-07-10 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
57,850 GBP2020-12-31
55,901 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,996 GBP2020-12-31
1,634 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,362 GBP2020-01-01 ~ 2020-12-31
  • OLD CO 002 LTD
    Info
    NORDIC BAKERY (LONDON) LTD - 2022-09-14
    Registered number 11456055
    Office D Beresford House, Town Quay, Southampton SO14 2AQ
    Private Limited Company incorporated on 2018-07-10 (6 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-06-01
    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.