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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
Active 1
  • Ahmed, Syed Fawad
    Born in August 1985
    Individual (15 offsprings)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
    Mr Syed Fawad Ahmed
    Born in August 1985
    Individual (15 offsprings)
    Person with significant control
    2021-06-04 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CAFFI 364 LTD

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Total Inventories
825 GBP2024-06-30
825 GBP2023-06-30
Debtors
8,626 GBP2024-06-30
8,626 GBP2023-06-30
Cash at bank and in hand
140 GBP2024-06-30
1,315 GBP2023-06-30
Current Assets
9,591 GBP2024-06-30
10,766 GBP2023-06-30
Net Assets/Liabilities
3,038 GBP2024-06-30
2,638 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
3,037 GBP2024-06-30
2,637 GBP2023-06-30
Equity
3,038 GBP2024-06-30
2,638 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Other Debtors
8,626 GBP2024-06-30
8,626 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,472 GBP2024-06-30
3,900 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
4,162 GBP2024-06-30
4,068 GBP2023-06-30
Other Creditors
Amounts falling due within one year
319 GBP2024-06-30
160 GBP2023-06-30

  • CAFFI 364 LTD
    Info
    Registered number 13438013
    364 High Street, Bangor LL57 1YE
    PRIVATE LIMITED COMPANY incorporated on 2021-06-04 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    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 9 February 2026 and licensed under the Open Government Licence v3.0.