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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 14
  • 1
    Butler, Peter John
    Managing Director born in October 1966
    Individual (13 offsprings)
    Officer
    2019-04-03 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Ransley, Brandon William
    Solicitor born in January 1965
    Individual (39 offsprings)
    Officer
    2019-04-03 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Timothy John Edward Dolder
    Individual (1 offspring)
    Insolvency
    2021-01-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Couldrake, Gerald
    Solicitor born in January 1960
    Individual (106 offsprings)
    Officer
    2019-02-12 ~ 2019-04-03
    OF - Director → CIF 0
  • 5
    Mattioni, Pietro
    Manager born in April 1968
    Individual (5 offsprings)
    Officer
    2019-07-31 ~ 2020-10-26
    OF - Director → CIF 0
  • 6
    Adams, Michael Douglas
    Director born in May 1956
    Individual (9 offsprings)
    Officer
    2019-04-03 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Gareth David Wilcox
    Individual (1 offspring)
    Insolvency
    2021-01-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Morelli, Roberto
    Manager born in January 1964
    Individual (2 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Strati, Alessandro
    Manager born in October 1970
    Individual (7 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Gotch, Phil Andrew
    Financial Director born in August 1976
    Individual (6 offsprings)
    Officer
    2019-04-03 ~ 2019-07-31
    OF - Director → CIF 0
  • 11
    Barlow, Stephen Charles
    Chief Executive Officer born in March 1956
    Individual (11 offsprings)
    Officer
    2019-04-03 ~ 2019-07-31
    OF - Director → CIF 0
    Mr Stephen Charles Barlow
    Born in March 1956
    Individual (11 offsprings)
    Person with significant control
    2019-04-03 ~ 2019-07-31
    PE - Right to appoint or remove directorsCIF 0
    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
  • 12
    HP NOMINEES LIMITED
    - now 01706320
    HOWES PERCIVAL NOMINEES LIMITED - 1995-06-01
    GOODLAW NOMINEES LIMITED - 1988-10-27
    Nene House, 4 Rushmills, Northampton, United Kingdom
    Active Corporate (84 parents, 19 offsprings)
    Person with significant control
    2019-02-12 ~ 2019-04-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    E.F.B. TRUSTEES LIMITED
    - now 05479933
    HOWPER 545 LIMITED - 2005-08-18
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2019-04-03 ~ 2019-07-31
    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
  • 14
    110, Via Flavia, Trieste, Italy
    Corporate (2 offsprings)
    Person with significant control
    2019-07-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ILLYCAFFÈ UK HOLDCO LIMITED

Period: 2019-07-31 ~ 2022-02-18
Company number: 11823137
Registered names
ILLYCAFFÈ UK HOLDCO LIMITED - Dissolved
HOWPER 783 LIMITED - 2019-07-31 05857937... (more)
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 status of the company number 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 2
  • 1
    E.F.B. GROUP LIMITED
    - now 05458603
    HOWPER 541 LIMITED - 2005-08-18
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (13 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
    ILLYCAFFÈ UK LIMITED
    - now 11823145
    EFB COFFEE LIMITED
    - 2019-07-31 11823145
    HOWPER 784 LIMITED - 2019-07-15
    Unit 7/8 Osyth Close, Brackmills Industrial Estate, Northampton, England
    Active Corporate (17 parents)
    Person with significant control
    2019-07-31 ~ 2021-10-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.