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 3
  • 1
    Hayes, Derek George, Dr
    Director born in December 1967
    Individual (6 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Altan, Tekin Sercan
    Director born in March 1981
    Individual (4 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 3
    C/o Azets, Burnham Yard, London End, Beaconsfield, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    371 GBP2023-08-31
    Person with significant control
    2021-05-21 ~ now
    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
Ceased 1
  • Boxall, Martyn Jon
    Director born in April 1961
    Individual
    Officer
    2021-05-21 ~ 2024-05-03
    OF - Director → CIF 0
parent relation
Company in focus

THE COFFEE VAN NO 02 LTD

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Debtors
828 GBP2023-07-31
0 GBP2022-07-31
Cash at bank and in hand
4,504 GBP2023-07-31
16,087 GBP2022-07-31
Current Assets
5,332 GBP2023-07-31
16,087 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-12,464 GBP2023-07-31
-11,915 GBP2022-07-31
Net Current Assets/Liabilities
-7,132 GBP2023-07-31
4,172 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
-7,232 GBP2023-07-31
4,072 GBP2022-07-31
Equity
-7,132 GBP2023-07-31
4,172 GBP2022-07-31
Average Number of Employees
32022-08-01 ~ 2023-07-31
32021-05-21 ~ 2022-07-31
Other Debtors
Amounts falling due within one year
828 GBP2023-07-31
0 GBP2022-07-31
Amounts owed to group undertakings
Current
10,604 GBP2023-07-31
9,400 GBP2022-07-31
Other Taxation & Social Security Payable
Current
0 GBP2023-07-31
955 GBP2022-07-31
Other Creditors
Current
1,860 GBP2023-07-31
1,560 GBP2022-07-31
Creditors
Current
12,464 GBP2023-07-31
11,915 GBP2022-07-31

  • THE COFFEE VAN NO 02 LTD
    Info
    Registered number 13412900
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH
    Private Limited Company incorporated on 2021-05-21 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.