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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 2
  • 1
    Gibbens, Ross
    Born in January 1983
    Individual (9 offsprings)
    Officer
    2023-12-03 ~ now
    OF - Director → CIF 0
    Mr Ross Gibbens
    Born in January 1983
    Individual (9 offsprings)
    Person with significant control
    2023-12-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Perez Toro, Eduardo Enrique
    Born in December 1975
    Individual (5 offsprings)
    Officer
    2023-12-03 ~ 2023-12-03
    OF - Director → CIF 0
    Mr Eduardo Enrique Perez Toro
    Born in December 1975
    Individual (5 offsprings)
    Person with significant control
    2023-12-03 ~ 2023-12-03
    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 directorsCIF 0
parent relation
Company in focus

CAFE Y PAN HOLDINGS LTD

Period: 2023-12-03 ~ 2026-04-28
Company number: 15323920
Registered name
CAFE Y PAN HOLDINGS LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
500 GBP2024-12-31
Current Assets
100 GBP2024-12-31
Creditors
Current
-500 GBP2024-12-31
Net Current Assets/Liabilities
-400 GBP2024-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
Net Assets/Liabilities
100 GBP2024-12-31
Equity
100 GBP2024-12-31

Related profiles found in government register
  • CAFE Y PAN HOLDINGS LTD
    Info
    Registered number 15323920
    1st Floor Olympus House, Quedgeley, Gloucester GL2 4NF
    PRIVATE LIMITED COMPANY incorporated on 2023-12-03 and dissolved on 2026-04-28 (2 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • CAFE Y PAN HOLDINGS LTD
    S
    Registered number 15323920
    1st 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 5
  • 1
    CAFE Y PAN LTD
    14931020
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    2024-01-26 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    1st Floor Olympus House, Olympus Park, Quedgeley, Gloucester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-12-04 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    1st Floor Olympus House, Olympus Park, Quedgeley, Gloucester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-12-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    1st Floor Olympus House, Olympus Park, Quedgeley, Gloucester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-12-09 ~ 2025-09-05
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    CYP OPERATIONS LTD
    15331260
    1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-12-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.