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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 4
  • 1
    Hayes, Derek George, Dr
    Born in December 1967
    Individual (10 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Altan, Tekin Sercan
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Boxall, Martyn Jon
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    2021-05-21 ~ 2024-05-03
    OF - Director → CIF 0
  • 4
    THE COFFEE VAN LIMITED
    11286600
    C/o Azets, Burnham Yard, London End, Beaconsfield, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,066 GBP2024-08-31
    Person with significant control
    2021-05-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE COFFEE VAN NO 02 LTD

Period: 2021-05-21 ~ now
Company number: 13412900
Registered name
THE COFFEE VAN NO 02 LTD - now 13413049
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Current Assets
2,959 GBP2024-07-31
5,332 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-12,464 GBP2023-07-31
Net Current Assets/Liabilities
-9,090 GBP2024-07-31
-7,132 GBP2023-07-31
Net Assets/Liabilities
-9,090 GBP2024-07-31
-7,132 GBP2023-07-31
Equity
-9,090 GBP2024-07-31
-7,132 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31

  • 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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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