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 8
  • 1
    Taylor, Declan Martin
    Commercial Director born in November 1983
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Widdess, Mark David
    Business Unit Director born in May 1980
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mitchell, Thomas Patrick
    Director born in August 1958
    Individual (9 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Coffey, James Anthony
    Director born in May 1954
    Individual (15 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Turner, Andrew David
    Financial Director born in May 1977
    Individual (4 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
    Turner, Andrew David
    Individual (4 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Grimes, Stephen Noel
    Divisional Commercial Director born in December 1983
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Barrett, Edward Gerald
    Director born in September 1965
    Individual (12 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 8
    Ignatius, Rishanthan Jude
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Andrew David Turner
    Born in May 1977
    Individual (4 offsprings)
    Person with significant control
    2020-02-19 ~ 2020-03-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Doherty, Darren Lee
    Director born in May 1976
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2023-02-21
    OF - Director → CIF 0
parent relation
Company in focus

J COFFEY GROUP LIMITED

Previous names
J COFFEY HOLDINGS LIMITED - 2021-01-29
J COFFEY LIMITED - 2020-07-18
J COFFEE HOLDINGS LIMITED - 2020-03-02
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • J COFFEY GROUP LIMITED
    Info
    J COFFEY HOLDINGS LIMITED - 2021-01-29
    J COFFEY LIMITED - 2020-07-18
    J COFFEE HOLDINGS LIMITED - 2020-03-02
    Registered number 12472226
    93-95 Greenford Road, Harrow HA1 3QF
    Private Limited Company incorporated on 2020-02-19 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • J COFFEY GROUP LIMITED
    S
    Registered number 12472226
    93-95, Greenford Road, Harrow, United Kingdom, HA1 3QF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Wentworth Lodge, Great North Road, Welwyn Garden City, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,127,334 GBP2022-09-30
    Person with significant control
    2020-07-21 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    93 - 95 Greenford Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2017-09-30
    Person with significant control
    2020-09-30 ~ now
    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
  • 3
    J COFFEY HOLDINGS LIMITED - 2020-07-18
    93-95 Greenford Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-03-09 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    JAMES COFFEY CONSTRUCTION LIMITED - 2001-03-02
    93-95 Greenford Road, Harrow, Middlesex
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    16,258,439 GBP2017-09-30
    Person with significant control
    2020-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.