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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 17
  • 1
    Gotch, Phil Andrew
    Born in August 1976
    Individual (6 offsprings)
    Officer
    2019-06-05 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Adams, Michael Douglas
    Born in May 1956
    Individual (9 offsprings)
    Officer
    2019-06-05 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Strati, Alessandro
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2019-07-31 ~ 2022-03-18
    OF - Director → CIF 0
  • 4
    Holmes, Stuart
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2020-08-25 ~ 2023-11-17
    OF - Director → CIF 0
  • 5
    Barlow, Stephen Charles
    Director born in March 1956
    Individual (11 offsprings)
    Officer
    2019-06-05 ~ 2019-07-31
    OF - Director → CIF 0
  • 6
    Mattioni, Pietro
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2019-07-31 ~ 2020-10-26
    OF - Director → CIF 0
  • 7
    Butler, Peter John
    Born in October 1966
    Individual (13 offsprings)
    Officer
    2019-06-05 ~ 2019-07-31
    OF - Director → CIF 0
  • 8
    Bosso, Francesco
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2021-10-27 ~ 2023-02-06
    OF - Director → CIF 0
    2023-11-07 ~ 2024-02-09
    OF - Director → CIF 0
  • 9
    Ransley, Brandon William
    Born in January 1965
    Individual (41 offsprings)
    Officer
    2019-06-05 ~ 2019-07-31
    OF - Director → CIF 0
  • 10
    Couldrake, Gerald
    Born in January 1960
    Individual (106 offsprings)
    Officer
    2019-02-12 ~ 2019-06-05
    OF - Director → CIF 0
  • 11
    Morelli, Roberto
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2019-07-31 ~ 2019-10-24
    OF - Director → CIF 0
  • 12
    Canetti, Marcello
    Born in May 1983
    Individual (1 offspring)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 13
    Kilby, Kirsten
    Born in April 1977
    Individual (1 offspring)
    Officer
    2019-11-25 ~ 2020-02-24
    OF - Director → CIF 0
  • 14
    Via Flavia 110, Via Flavia 110, Trieste, 34147, Italy
    Corporate (2 offsprings)
    Person with significant control
    2021-10-01 ~ 2023-06-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    B&M SECRETARIAL SERVICES LIMITED
    08815942
    B&m Law Llp, Hamilton House, Hamilton House, 1 Temple Avenue, London, London, England
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Secretary → CIF 0
  • 16
    ILLYCAFFÈ UK HOLDCO LIMITED - now 11823137
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-08 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2022-02-18
    HOWPER 783 LIMITED - 2019-07-31 11823137 09246480... (more)
    Unit 7/8, Osyth Close, Brackmills Industrial Estate, Northampton, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2019-07-31 ~ 2021-10-01
    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
  • 17
    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 ~ 2019-07-31
    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 LIMITED

Period: 2019-07-31 ~ now
Company number: 11823145
Registered names
ILLYCAFFÈ UK LIMITED - now
EFB COFFEE LIMITED - 2019-07-31
HOWPER 784 LIMITED - 2019-07-15 07286550... (more)
Recent Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

  • ILLYCAFFÈ UK LIMITED
    Info
    EFB COFFEE LIMITED - 2019-07-31
    HOWPER 784 LIMITED - 2019-07-31
    Registered number 11823145
    Unit 7/8 Osyth Close, Brackmills Industrial Estate, Northampton NN4 7DY
    PRIVATE LIMITED COMPANY incorporated on 2019-02-12 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.