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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
  • Gibbens, Ross
    Director born in January 1983
    Individual
    Officer
    icon of calendar 2023-12-03 ~ now
    OF - Director → CIF 0
    Mr Ross Gibbens
    Born in January 1983
    Individual
    Person with significant control
    icon of calendar 2023-12-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Perez Toro, Eduardo Enrique
    Director born in December 1975
    Individual
    Officer
    icon of calendar 2023-12-03 ~ 2023-12-03
    OF - Director → CIF 0
    Mr Eduardo Enrique Perez Toro
    Born in December 1975
    Individual
    Person with significant control
    icon of calendar 2023-12-03 ~ 2023-12-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CAFE Y PAN HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Creditors
Current
-500 GBP2024-12-31

Related profiles found in government register
  • CAFE Y PAN HOLDINGS LTD
    Info
    Registered number 15323920
    icon of address1st Floor Olympus House, Quedgeley, Gloucester GL2 4NF
    Private Limited Company incorporated on 2023-12-03 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • CAFE Y PAN HOLDINGS LTD
    S
    Registered number 15323920
    icon of address1st Floor, Olympus House, Olympus Park, Quedgeley, Gloucester, United Kingdom, GL2 4NF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address1st Floor Olympus House, Olympus Park, Quedgeley, Gloucester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-12-04 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address1st Floor Olympus House, Olympus Park, Quedgeley, Gloucester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-12-09 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address1st Floor Olympus House, Olympus Park, Quedgeley, Gloucester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-12-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of address1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.