Parental companies, filial companies, and officers of UNDERGROUND BEVERAGES LTD

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
Dixon, Andrew Gill
Individual (4 offsprings)
Officer
2024-12-19 ~ now
OF - Secretary → CIF 0
2
Dervan, Francis Gerard
Company Consultant born in March 1964
Individual (6 offsprings)
Officer
2021-09-02 ~ now
OF - Director → CIF 0
3
Coton, Jeremy
Director born in March 1965
Individual (6 offsprings)
Officer
2021-09-02 ~ now
OF - Director → CIF 0
Mr Jeremy Coton
Born in March 1965
Individual (6 offsprings)
Person with significant control
2024-03-12 ~ now
PE - Has significant influence or control → CIF 0

Ceased 3

1
Dervan, Evelyn Mui Yung
Company Director born in May 1964
Individual (4 offsprings)
Officer
2021-09-02 ~ 2024-03-12
OF - Director → CIF 0
Mrs Evelyn Mui Yung Dervan
Born in May 1964
Individual (4 offsprings)
Person with significant control
2021-09-02 ~ 2024-03-12
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
West, Kadri
Individual (1 offspring)
Officer
2021-09-02 ~ 2024-12-10
OF - Secretary → CIF 0
3
Mr Francis Gerard Dervan
Born in March 1964
Individual (6 offsprings)
Person with significant control
2021-09-02 ~ 2024-03-12
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

UNDERGROUND BEVERAGES LTD

Standard Industrial Classification

10832 - Production Of Coffee And Coffee Substitutes

10860 - Manufacture Of Homogenized Food Preparations And Dietetic Food

46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

56290 - Other Food Services

Brief company account

Fixed Assets

25,000 GBP2023-09-30

25,000 GBP2022-09-30

Current Assets

9,905 GBP2023-09-30

29,900 GBP2022-09-30

Creditors

Amounts falling due within one year

-164,617 GBP2023-09-30

-105,864 GBP2022-09-30

Net Current Assets/Liabilities

-154,712 GBP2023-09-30

-75,964 GBP2022-09-30

Total Assets Less Current Liabilities

-129,712 GBP2023-09-30

-50,964 GBP2022-09-30

Net Assets/Liabilities

-129,712 GBP2023-09-30

-50,964 GBP2022-09-30

Equity

-129,712 GBP2023-09-30

-50,964 GBP2022-09-30

Average Number of Employees

32022-10-01 ~ 2023-09-30

32021-09-02 ~ 2022-09-30

UNDERGROUND BEVERAGES LTD
Info
Registered number 13599582
15 South Row 15 South Row, London SE3 0RY
Private Limited Company incorporated on 2021-09-02 (3 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.