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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Mr Stefan Paul Allesch-taylor
    Born in May 1969
    Individual (41 offsprings)
    Person with significant control
    2019-03-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Ellis, Mark, Mr.
    Coo born in July 1975
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2019-12-15
    OF - Director → CIF 0
  • 3
    Lopez, Ashley Marie
    Company Director born in December 1986
    Individual (34 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Bateman, David Peter
    Company Director born in September 1967
    Individual (10 offsprings)
    Officer
    2019-05-04 ~ 2019-07-19
    OF - Director → CIF 0
  • 5
    Gill, Matthew Danby
    Born in February 1972
    Individual (68 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 6
    Hillel, Rachel Diane
    Company Director born in December 1980
    Individual (14 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Willson-rymer, Darcy
    Company Director born in December 1965
    Individual (54 offsprings)
    Officer
    2019-05-14 ~ 2020-12-03
    OF - Director → CIF 0
  • 8
    Smith, Toby Coultas
    Ceo born in May 1970
    Individual (32 offsprings)
    Officer
    2019-05-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 9
    Maritz, Phillip Martin
    Accountant born in September 1982
    Individual (34 offsprings)
    Officer
    2019-03-14 ~ 2019-05-01
    OF - Director → CIF 0
  • 10
    Radix, Bharti
    Finance Director born in September 1981
    Individual (20 offsprings)
    Officer
    2019-05-01 ~ 2020-02-28
    OF - Director → CIF 0
parent relation
Company in focus

CCL 001 LIMITED

Period: 2019-04-30 ~ 2024-08-01
Company number: 11882068
Registered names
CCL 001 LIMITED - Dissolved 06988963... (more)
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Related profiles found in government register
  • CCL 001 LIMITED
    Info
    COFFEESMITHS COLLECTIVE LIMITED - 2020-07-27
    COFFEESMITHS COLLECTIVE UK LIMITED - 2020-07-27
    Registered number 11882068
    The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH
    PRIVATE LIMITED COMPANY incorporated on 2019-03-14 and dissolved on 2024-08-01 (5 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-03-13
    CIF 0
  • COFFEEMITHS COLLECTIVE LTD
    S
    Registered number 11882068
    84, Clerkenwell Road, London, England, EC1M 5RJ
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
  • COFFEESMITHS COLLECTIVE LTD
    S
    Registered number 11882068
    193, 193 Wardour Street, London, United Kingdom, W1F 8ZF
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 2
  • COFFEESMITHS COLLECTIVE LTD
    S
    Registered number 11882068
    193, Wardour Street, London, United Kingdom, W1F 8ZF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    BREW & BAKE COFFEE LIMITED
    09317182
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (7 parents)
    Profit/Loss (Company account)
    8,997 GBP2017-03-01 ~ 2018-02-28
    Person with significant control
    2019-03-15 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 2
    CCL 002 LIMITED
    - now 06988963 11882068... (more)
    DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED
    - 2020-07-09 06988963 07841277
    THE DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED - 2014-03-04
    THE COFFEESMITHS COLLECTIVE LIMITED - 2014-02-28
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (18 parents, 17 offsprings)
    Equity (Company account)
    5,643,196 GBP2018-08-29
    Person with significant control
    2019-04-04 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 3
    COFFEE GLOBAL LIMITED
    05342836
    10 Fusion Court Aberford Road, Garforth, Leeds
    Active Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    -840 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2019-03-31 ~ 2020-03-31
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    CWP LONDON LTD
    12024424
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-05-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    NORDIC BAKERY GROUP LTD
    11450723
    Unit 7 Camden Street, Portslade, Brighton, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-30
    Person with significant control
    2019-04-04 ~ 2019-04-04
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    OLD CO 001 LTD - now
    BAKER AND SPICE (LONDON) LTD
    - 2022-07-19 10777417
    DEPT. COLD BREW LTD - 2019-02-18
    DEPT.COLDBREW LTD - 2018-10-22
    DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS WHITE SPACE LTD - 2018-10-19
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1,674,079 GBP2020-12-31
    Person with significant control
    2019-04-04 ~ 2020-06-01
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    OLD CO 002 LTD - now
    NORDIC BAKERY (LONDON) LTD
    - 2022-09-14 11456055
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (11 parents)
    Equity (Company account)
    63,173 GBP2020-12-31
    Person with significant control
    2019-03-04 ~ 2019-04-04
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    SMALL BATCH COFFEE HOLDINGS LIMITED
    09836789
    Unit 7 Camden Street, Portslade, Brighton, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    -502,207 GBP2024-12-31
    Person with significant control
    2019-04-04 ~ 2020-06-01
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    TAYLOR ST BARISTAS (LONDON) LTD
    12166451
    Unit 7 Camden Street, Portslade, Brighton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2019-08-20 ~ 2020-03-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    URBAN TEA ROOMS LIMITED
    07830423
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-03-15 ~ dissolved
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.