logo
explain how to read the page

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 27
  • 1
    Franklin, Noah Felix Kalman
    Born in April 1959
    Individual (53 offsprings)
    Officer
    1999-08-17 ~ 2005-02-22
    OF - Director → CIF 0
  • 2
    Stevely, David
    Born in July 1939
    Individual (4 offsprings)
    Officer
    1992-07-01 ~ 1993-02-10
    OF - Director → CIF 0
  • 3
    Obieta, Antonio
    Born in February 1959
    Individual (1 offspring)
    Officer
    2003-07-18 ~ 2006-09-29
    OF - Director → CIF 0
  • 4
    De Blas Bravo, Diego
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2009-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Burke, Anne Colette
    Born in April 1948
    Individual (8 offsprings)
    Officer
    (before 1992-06-02) ~ 1993-06-02
    OF - Director → CIF 0
  • 6
    Stern, Ronald Douglas
    Born in November 1941
    Individual (4 offsprings)
    Officer
    (before 1992-06-02) ~ 1999-07-30
    OF - Director → CIF 0
    Stern, Ronald Douglas
    Individual (4 offsprings)
    Officer
    (before 1992-06-02) ~ 1999-07-30
    OF - Secretary → CIF 0
  • 7
    Chandler, John Wesley
    Born in December 1957
    Individual (1 offspring)
    Officer
    1994-03-11 ~ 1995-03-10
    OF - Director → CIF 0
  • 8
    Hudspith, John Edward
    Individual (69 offsprings)
    Officer
    1999-07-30 ~ 2005-02-22
    OF - Secretary → CIF 0
    2005-12-02 ~ 2006-02-02
    OF - Secretary → CIF 0
  • 9
    Reckitt, Mark James
    Born in April 1958
    Individual (13 offsprings)
    Officer
    1994-03-11 ~ 1994-06-25
    OF - Director → CIF 0
  • 10
    Litobarski, Matthew
    Born in August 1948
    Individual (6 offsprings)
    Officer
    1994-03-11 ~ 1994-06-25
    OF - Director → CIF 0
  • 11
    Lofnes, Martin Sigvald
    Born in September 1970
    Individual (36 offsprings)
    Officer
    2006-02-02 ~ 2006-08-18
    OF - Director → CIF 0
  • 12
    Busby, Timothy Mark
    Born in May 1964
    Individual (99 offsprings)
    Officer
    2006-07-27 ~ 2012-02-27
    OF - Director → CIF 0
  • 13
    Field, Carmelina Mary
    Born in September 1949
    Individual (1 offspring)
    Officer
    2006-07-27 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Bird, John
    Born in June 1942
    Individual (5 offsprings)
    Officer
    (before 1992-06-02) ~ 2002-04-26
    OF - Director → CIF 0
  • 15
    Jones, Matthew David Alexander
    Individual (64 offsprings)
    Officer
    2005-02-22 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 16
    Van Steenbergen, Christian August Joseph
    Born in May 1956
    Individual (2 offsprings)
    Officer
    (before 1993-07-01) ~ 1994-06-25
    OF - Director → CIF 0
  • 17
    Blanks, Hester
    Born in March 1953
    Individual (4 offsprings)
    Officer
    1999-08-17 ~ 2006-02-02
    OF - Director → CIF 0
  • 18
    Little, Robert Eric
    Born in November 1953
    Individual (2 offsprings)
    Officer
    (before 1992-06-02) ~ 2008-07-31
    OF - Director → CIF 0
  • 19
    Yazbeck, Ghada Youssef
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2008-07-31 ~ 2009-12-31
    OF - Director → CIF 0
  • 20
    Cosslett, Andrew
    Born in April 1955
    Individual (25 offsprings)
    Officer
    1992-07-01 ~ 1993-11-17
    OF - Director → CIF 0
  • 21
    Pratt, Kevin Robert
    Born in March 1957
    Individual (5 offsprings)
    Officer
    1994-07-12 ~ 1999-07-30
    OF - Director → CIF 0
  • 22
    Loupret Ep. Gregoire, Annie Henriette
    Born in August 1960
    Individual (1 offspring)
    Officer
    2012-02-28 ~ now
    OF - Director → CIF 0
  • 23
    Jonathan Harris Sinclair
    Individual (697 offsprings)
    Insolvency
    2017-01-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Stuyfzand, Benedictus Carolus
    Individual (4 offsprings)
    Officer
    2006-02-02 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 25
    Lousada, Peter Allen
    Born in March 1937
    Individual (5 offsprings)
    Officer
    (before 1992-06-02) ~ 1993-06-02
    OF - Director → CIF 0
  • 26
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, United Kingdom
    Active Corporate (38 parents, 369 offsprings)
    Officer
    2006-03-06 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    9/10f Tokyo Square Garden, 3-1-1, Kyobashi, Chuo-ku, Tokyo, 104-0031, Japan
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLARENDON BEVERAGES LIMITED

Period: 2006-02-06 ~ 2018-11-10
Company number: 00149075
Registered names
CLARENDON BEVERAGES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-23
Dissolved on 2018-11-10
Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters

  • CLARENDON BEVERAGES LIMITED
    Info
    CADBURY BEVERAGES LIMITED - 2006-02-06
    CADBURY INTERNATIONAL LIMITED - 2006-02-06
    CADBURY BROTHERS LIMITED - 2006-02-06
    Registered number 00149075
    46 Vivian Avenue, Hendon Central, London NW4 3XP
    PRIVATE LIMITED COMPANY incorporated on 1917-12-07 and dissolved on 2018-11-10 (100 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.