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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 1
  • Basra, Manpreet Kaur
    Born in November 2001
    Individual (8 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
    Miss Manpreet Kaur Basra
    Born in November 2001
    Individual (8 offsprings)
    Person with significant control
    2021-06-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COFFEE HOUSE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
100 GBP2023-06-30
Debtors
100 GBP2023-06-30
Creditors
Current
262 GBP2023-06-30
Net Current Assets/Liabilities
-162 GBP2023-06-30
Total Assets Less Current Liabilities
-62 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-100 GBP2024-06-30
-162 GBP2023-06-30
Equity
-62 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-06-30
Investments in Group Undertakings
100 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
100 GBP2023-06-30
Amounts owed to group undertakings
Current
262 GBP2023-06-30

Related profiles found in government register
  • COFFEE HOUSE GROUP LIMITED
    Info
    Registered number 13471700
    10 Station Road, Letchworth Garden City, Hertfordshire SG6 3AU
    PRIVATE LIMITED COMPANY incorporated on 2021-06-22 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • COFFEE HOUSE GROUP LIMITED
    S
    Registered number 13471700
    10 Station Road, Letchworth Garden City, Hertfordshire, England, SG6 3AU
    Private Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BG THAME LIMITED - now
    ESQUIRES COFFEE BALDOCK LIMITED
    - 2024-04-25 13475696
    COFFEE HOUSE BALDOCK LIMITED
    - 2022-03-30 13475696
    Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    200 GBP2024-04-30
    Person with significant control
    2021-06-24 ~ 2022-04-05
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    BG TRING LIMITED - now
    ESQUIRES COFFEE KNEBWORTH LIMITED
    - 2024-04-25 13484987 13467504
    COFFEE HOUSE KNEBWORTH LIMITED
    - 2022-03-30 13484987
    Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    200 GBP2024-04-30
    Person with significant control
    2021-06-30 ~ 2022-04-05
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    BLACK GOO (UK) LIMITED - now
    BLACK GOO HOLDINGS LIMITED - 2024-10-03
    BLACK GOO HOLDING LIMITED - 2024-05-09
    ESQUIRES COFFEE (HERTS) LIMITED
    - 2024-05-02 14025553
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    200 GBP2024-04-30
    Person with significant control
    2022-04-05 ~ 2024-03-22
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    EC DORKING LIMITED - now
    ESQUIRES COFFEE STEVENEAGE OLD TOWN LIMITED
    - 2024-04-24 13474388
    COFFEE HOUSE STEVENAGE LIMITED
    - 2022-03-30 13474388
    Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-04-24
    Person with significant control
    2021-06-24 ~ 2022-04-05
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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