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
    Stevens, Violeta Ventsislavova
    Chain Director born in May 1971
    Individual (3 offsprings)
    Officer
    2017-12-22 ~ now
    OF - director → CIF 0
  • 2
    Torz, Jeremy Alan
    Company Director born in July 1963
    Individual (4 offsprings)
    Officer
    2019-08-27 ~ now
    OF - director → CIF 0
  • 3
    29, The Green, Winchmore Hill, London, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    375,361 GBP2024-08-31
    Person with significant control
    2017-12-22 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Hyde, Thomas Andrew
    Shop Manager born in October 1985
    Individual (2 offsprings)
    Officer
    2011-10-19 ~ 2017-12-22
    OF - director → CIF 0
    Mr Thomas Andrew Hyde
    Born in October 1985
    Individual (2 offsprings)
    Person with significant control
    2016-10-31 ~ 2017-12-22
    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
    Law, David Benjamin
    Company Director born in November 1985
    Individual (3 offsprings)
    Officer
    2011-10-19 ~ 2017-12-22
    OF - director → CIF 0
    Mr David Benjamin Law
    Born in November 1985
    Individual (3 offsprings)
    Person with significant control
    2016-10-31 ~ 2017-12-22
    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
  • 3
    Wright, Barry Ian
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2017-12-22 ~ 2018-11-30
    OF - director → CIF 0
    Wright, Barry Ian
    Individual (2 offsprings)
    Officer
    2017-12-22 ~ 2018-11-30
    OF - secretary → CIF 0
  • 4
    Brewdog, Balmacassie Drive, Balmacassie Commercial Park, Ellon, Scotland
    Corporate (8 parents, 9 offsprings)
    Person with significant control
    2016-10-31 ~ 2017-12-22
    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
parent relation
Company in focus

THIRD WAVE COFFEE LTD.

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
191,911 GBP2016-10-31
123,154 GBP2015-10-31
Fixed Assets
191,911 GBP2016-10-31
123,154 GBP2015-10-31
Inventory/Stocks
17,000 GBP2016-10-31
7,700 GBP2015-10-31
Debtors
13,449 GBP2016-10-31
7,126 GBP2015-10-31
Cash at bank and in hand
17,117 GBP2016-10-31
123,094 GBP2015-10-31
Current Assets
47,566 GBP2016-10-31
137,920 GBP2015-10-31
Current liabilities
-108,410 GBP2016-10-31
-56,103 GBP2015-10-31
Net Current Assets/Liabilities
-60,844 GBP2016-10-31
81,817 GBP2015-10-31
Total Assets Less Current Liabilities
131,067 GBP2016-10-31
204,971 GBP2015-10-31
Non-current liabilities
-135,509 GBP2016-10-31
-129,810 GBP2015-10-31
Net assets/liabilities including pension asset/liability
-4,442 GBP2016-10-31
75,161 GBP2015-10-31
Called-up share capital
100,100 GBP2016-10-31
100,100 GBP2015-10-31
Retained earnings
-104,542 GBP2016-10-31
-24,939 GBP2015-10-31
Shareholder's fund
-4,442 GBP2016-10-31
75,161 GBP2015-10-31
Cost/valuation of tangible fixed assets
317,778 GBP2016-10-31
198,694 GBP2015-10-31
Depreciation of tangible fixed assets
125,867 GBP2016-10-31
75,540 GBP2015-10-31
Depreciation expense of tangible fixed assets in the period
50,327 GBP2015-11-01 ~ 2016-10-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-10-31
Class 2 ordinary share
100,000 GBP2016-10-31
Paid-up share capital
100,100 GBP2016-10-31
100,100 GBP2015-10-31

Related profiles found in government register
  • THIRD WAVE COFFEE LTD.
    Info
    Registered number SC409657
    272 Bath Street, Glasgow G2 4JR
    Private Limited Company incorporated on 2011-10-19 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • THIRD WAVE COFFEE LTD
    S
    Registered number Sc409647
    6-8, South College Street, Edinburgh, Scotland, EH8 9AA
    Limited Company in Registrar Of Companies For Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 272 Bath Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2016-09-16 ~ 2017-12-22
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.