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 3
  • 1
    Delano, Lucy
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Puentes Hernandez, Andres Orlando
    Barista born in September 1978
    Individual (2 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
    Puentes Hernandez, Andres Orlando
    Individual (2 offsprings)
    Officer
    2019-12-30 ~ now
    OF - Secretary → CIF 0
    Mr Andres Orlando Puentes Hernandez
    Born in September 1978
    Individual (2 offsprings)
    Person with significant control
    2018-12-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Norman Quentin Cook
    Born in July 1963
    Individual (7 offsprings)
    Person with significant control
    2023-02-08 ~ 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
Ceased 3
  • 1
    Romero Guerra, Jose
    General Manager born in February 1979
    Individual (6 offsprings)
    Officer
    2018-12-31 ~ 2021-04-22
    OF - Director → CIF 0
    Mr Jose Romero Guerra
    Born in February 1979
    Individual (6 offsprings)
    Person with significant control
    2018-12-31 ~ 2021-04-22
    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
  • 2
    Cuellar, Sergio Andres Trivino
    Company Director born in June 1984
    Individual (6 offsprings)
    Officer
    2021-12-18 ~ 2022-02-16
    OF - Director → CIF 0
  • 3
    Puentes, Melissa Jane Hayley
    Director born in July 1981
    Individual
    Officer
    2021-04-22 ~ 2024-01-02
    OF - Director → CIF 0
    Mrs Melissa Jane Hayley Puentes
    Born in July 1981
    Individual
    Person with significant control
    2021-04-22 ~ 2022-02-14
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

PEPITA COFFEE LTD

Standard Industrial Classification
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
Brief company account
Fixed Assets
812 GBP2023-12-31
1,591 GBP2022-12-31
Current Assets
38,698 GBP2023-12-31
17,930 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-30,230 GBP2023-12-31
-12,737 GBP2022-12-31
Non-current
-6,028 GBP2023-12-31
-8,333 GBP2022-12-31
Equity
3,332 GBP2023-12-31
-1,491 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

  • PEPITA COFFEE LTD
    Info
    Registered number 11744785
    23 Granden Road, London SW16 4ST
    Private Limited Company incorporated on 2018-12-31 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.