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 2
  • 1
    Davis, Luke Thomas
    Tea Importer born in October 1988
    Individual (8 offsprings)
    Officer
    2012-10-18 ~ now
    OF - Director → CIF 0
    Mr Luke Thomas Davis
    Born in October 1988
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    John Longhurst
    Born in January 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Alpay, Defne
    Born in March 1974
    Individual (1 offspring)
    Officer
    2012-10-18 ~ 2012-10-18
    OF - Director → CIF 0
  • 2
    Lang, Alistair James
    Solicitor born in January 1973
    Individual (15 offsprings)
    Officer
    2012-07-31 ~ 2012-10-18
    OF - Director → CIF 0
  • 3
    Longhurst, John Anthony
    Company Director born in January 1967
    Individual (6 offsprings)
    Officer
    2019-01-13 ~ 2023-03-18
    OF - Director → CIF 0
  • 4
    MURRAY DONALD DRUMMOND COOK LLP - 2013-01-18
    Kinburn Castle, Double Dykes Road, St Andrews, Fife, Scotland
    Dissolved Corporate (5 parents, 24 offsprings)
    Officer
    2012-07-31 ~ 2014-11-01
    PE - Secretary → CIF 0
  • 5
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2014-12-01 ~ 2022-06-16
    PE - Secretary → CIF 0
parent relation
Company in focus

THE TEA LOVERS' COMPANY LIMITED

Previous name
KINBURN (170) LIMITED - 2012-10-08
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Creditors
Current
-81,495 GBP2023-12-31
-81,495 GBP2022-12-31
Net Current Assets/Liabilities
-81,495 GBP2023-12-31
-81,495 GBP2022-12-31
Total Assets Less Current Liabilities
-81,495 GBP2023-12-31
-81,495 GBP2022-12-31
Creditors
Non-current
-7,407 GBP2023-12-31
-7,407 GBP2022-12-31
Accrued Liabilities/Deferred Income
-480 GBP2023-12-31
-360 GBP2022-12-31
Net Assets/Liabilities
-89,382 GBP2023-12-31
-89,262 GBP2022-12-31
Equity
-89,382 GBP2023-12-31
-89,262 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • THE TEA LOVERS' COMPANY LIMITED
    Info
    KINBURN (170) LIMITED - 2012-10-08
    Registered number SC429388
    Kinburn Castle, Double Dykes Road, St Andrews, Fife KY16 9DR
    Private Limited Company incorporated on 2012-07-31 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.