Cafe Parentco Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPollen Street Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-06-24 · No cessation recorded
Source record 166013222Show 1 ceased record
Psc Nominee 4 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-27 · Ceased 2026-06-24
Source record 164438524People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 2 historicalShow 2 historical appointments
AR
Andrew ReardonResigned director
Resigned 2026-06-01
MP
Matthew PotterResigned director
Resigned 2021-04-12 · 4 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active