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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
Active 3
  • 1
    Morelli, Roberto
    Manager born in January 1964
    Individual (1 offspring)
    Officer
    2019-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Strati, Alessandro
    Manager born in October 1970
    Individual (1 offspring)
    Officer
    2019-07-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    110, Via Flavia, Trieste, Italy
    Corporate (1 offspring)
    Person with significant control
    2019-07-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Ransley, Brandon William
    Solicitor born in January 1965
    Individual (7 offsprings)
    Officer
    2019-04-03 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Barlow, Stephen Charles
    Chief Executive Officer born in March 1956
    Individual (8 offsprings)
    Officer
    2019-04-03 ~ 2019-07-31
    OF - Director → CIF 0
    Mr Stephen Charles Barlow
    Born in March 1956
    Individual (8 offsprings)
    Person with significant control
    2019-04-03 ~ 2019-07-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Butler, Peter John
    Managing Director born in October 1966
    Individual (4 offsprings)
    Officer
    2019-04-03 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Couldrake, Gerald
    Solicitor born in January 1960
    Individual (2 offsprings)
    Officer
    2019-02-12 ~ 2019-04-03
    OF - Director → CIF 0
  • 5
    Gotch, Phil Andrew
    Financial Director born in August 1976
    Individual (3 offsprings)
    Officer
    2019-04-03 ~ 2019-07-31
    OF - Director → CIF 0
  • 6
    Adams, Michael Douglas
    Director born in May 1956
    Individual (6 offsprings)
    Officer
    2019-04-03 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Mattioni, Pietro
    Manager born in April 1968
    Individual (2 offsprings)
    Officer
    2019-07-31 ~ 2020-10-26
    OF - Director → CIF 0
  • 8
    HOWPER 545 LIMITED - 2005-08-18
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-04-03 ~ 2019-07-31
    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
  • 9
    HOWES PERCIVAL NOMINEES LIMITED - 1995-06-01
    GOODLAW NOMINEES LIMITED - 1988-10-27
    Nene House, 4 Rushmills, Northampton, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2019-02-12 ~ 2019-04-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ILLYCAFFÈ UK HOLDCO LIMITED

Previous name
HOWPER 783 LIMITED - 2019-07-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ILLYCAFFÈ UK HOLDCO LIMITED
    Info
    HOWPER 783 LIMITED - 2019-07-31
    Registered number 11823137
    1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2019-02-12 and dissolved on 2022-02-18 (3 years). The company status is Dissolved.
    CIF 0
  • ILLYCAFFè UK HOLDCO LIMITED
    S
    Registered number 11823137
    Unit 7/8, Osyth Close, Brackmills Industrial Estate, Northampton, England, NN4 7DY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • HOWPER 783 LIMITED
    S
    Registered number 11823137
    1, Radian Court, Knowlhill, Milton Keynes, England, MK5 8PJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    HOWPER 541 LIMITED - 2005-08-18
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-04-03 ~ 2019-07-26
    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
  • 2
    EFB COFFEE LIMITED - 2019-07-31
    HOWPER 784 LIMITED - 2019-07-15
    Unit 7/8 Osyth Close, Brackmills Industrial Estate, Northampton, England
    Active Corporate (2 parents)
    Person with significant control
    2019-07-31 ~ 2021-10-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.