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 2
  • 1
    Mr Stefan Paul Allesch-taylor
    Born in May 1969
    Individual (16 offsprings)
    Person with significant control
    2019-03-15 ~ 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
  • 2
    Gill, Matthew Danby
    Coo born in February 1972
    Individual (43 offsprings)
    Officer
    2019-03-15 ~ dissolved
    OF - director → CIF 0
Ceased 2
  • 1
    Maritz, Phillip Martin
    Accountant born in September 1982
    Individual
    Officer
    2019-03-15 ~ 2019-06-05
    OF - director → CIF 0
  • 2
    Smith, Toby Coultas
    Chief Executive born in May 1970
    Individual (10 offsprings)
    Officer
    2019-05-01 ~ 2020-02-28
    OF - director → CIF 0
parent relation
Company in focus

COFFEESMITHS (NORTH) LIMITED

Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores

Related profiles found in government register
  • COFFEESMITHS (NORTH) LIMITED
    Info
    Registered number 11884414
    The Old Town Hall 71, Christchurch Road, Ringwood BH24 1DH
    Private Limited Company incorporated on 2019-03-15 and dissolved on 2024-08-09 (5 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-03-14
    CIF 0
  • COFFEESMITHS (NORTH) LIMITED
    S
    Registered number 11884414
    193, Wardour Street, London, England, W1F 8ZF
    Limited Company in Companies House Register, England And Wales
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • COFFEESMITHS (NORTH) LIMITED
    S
    Registered number 11884414
    193 Wardour Street, London, W1F 8ZF
    Private Limited in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (3 parents)
    Person with significant control
    2019-05-23 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Office D, Beresford House, Town Quay, Southampton
    Dissolved corporate (3 parents)
    Person with significant control
    2019-07-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Unit 7 Camden Street, Portslade, Brighton, England
    Corporate (4 parents)
    Equity (Company account)
    47,600 GBP2023-12-30
    Person with significant control
    2019-06-05 ~ 2020-06-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.