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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 19
  • 1
    Sandys-lumsdaine, Nigel Graham
    Company Director born in December 1941
    Individual (1 offspring)
    Officer
    1998-03-17 ~ 2006-09-22
    OF - Director → CIF 0
  • 2
    Trinick, John Maxwell
    Tea Technologist born in May 1928
    Individual (3 offsprings)
    Officer
    ~ 1998-09-24
    OF - Director → CIF 0
  • 3
    Davies, Alban Campbell
    Tea Consultant born in July 1925
    Individual (4 offsprings)
    Officer
    ~ 1992-09-24
    OF - Director → CIF 0
  • 4
    Magor, Alexa Catherine
    Farmer born in March 1959
    Individual (11 offsprings)
    Officer
    2009-05-20 ~ 2009-07-03
    OF - Director → CIF 0
  • 5
    Stewart-smith, Christopher
    Business Executive born in January 1941
    Individual (20 offsprings)
    Officer
    ~ 1993-08-02
    OF - Director → CIF 0
  • 6
    Khaitan, Brij Mohan
    Company Director born in August 1927
    Individual (1 offspring)
    Officer
    ~ 1999-06-16
    OF - Director → CIF 0
  • 7
    Sandys-lumsdaine, Patrick Gillem
    East India Merchant born in October 1938
    Individual (6 offsprings)
    Officer
    ~ 1998-07-20
    OF - Director → CIF 0
  • 8
    Magor, Philip
    Chartered Accountant born in October 1956
    Individual (18 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Magor, Philip
    Farmer
    Individual (18 offsprings)
    Officer
    2009-07-03 ~ now
    OF - Secretary → CIF 0
  • 9
    Khaitan, Deepak
    Industrialist born in May 1955
    Individual (6 offsprings)
    Officer
    1994-03-24 ~ 2001-04-23
    OF - Director → CIF 0
  • 10
    Brain, Antony Edward Thompson
    Retired born in July 1936
    Individual (3 offsprings)
    Officer
    1998-06-10 ~ 2005-07-16
    OF - Director → CIF 0
  • 11
    Giessen, Maarten Willem Van De
    Company Director born in July 1927
    Individual (5 offsprings)
    Officer
    ~ 1997-09-23
    OF - Director → CIF 0
  • 12
    Magor, Richard Boycott
    East India Merchant born in March 1918
    Individual (2 offsprings)
    Officer
    ~ 1998-09-24
    OF - Director → CIF 0
  • 13
    Burridge, Ian David Cecil
    Company Director born in August 1937
    Individual (8 offsprings)
    Officer
    1995-09-20 ~ 2005-08-10
    OF - Director → CIF 0
  • 14
    Mitra, Shyamal Kumar
    Chartered Accountant born in December 1937
    Individual (1 offspring)
    Officer
    2001-05-02 ~ 2002-09-16
    OF - Director → CIF 0
  • 15
    Marsh, Anthony Stradling
    Marketing Executive born in March 1958
    Individual (6 offsprings)
    Officer
    1999-12-15 ~ 2009-05-20
    OF - Director → CIF 0
  • 16
    Clements, Victor Henry James
    Chartered Accountant born in May 1932
    Individual (4 offsprings)
    Officer
    1993-10-01 ~ 2006-09-22
    OF - Director → CIF 0
  • 17
    Carmichael, Alan Laurence
    Tea Technologist born in January 1957
    Individual (5 offsprings)
    Officer
    1999-12-15 ~ 2005-08-10
    OF - Director → CIF 0
  • 18
    GEORGE WILLIAMSON & CO LIMITED
    GEORGE WILLIAMSON & CO. LIMITED 01173126
    5 West Mills, Newbury, Berkshire
    Active Corporate (13 parents, 7 offsprings)
    Officer
    ~ 2009-07-03
    OF - Secretary → CIF 0
  • 19
    MAGOR TEA LTD
    MAGOR TEA LIMITED 05148367
    The Old Vicarage, Shepton Montague, Wincanton, Somerset, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2009-07-03 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WILLIAMSON TEA HOLDINGS LTD

Period: 2006-09-28 ~ 2025-10-21
Company number: 00826679
Registered names
WILLIAMSON TEA HOLDINGS LTD - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
Current
127,225 GBP2023-09-30
127,225 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-38,826 GBP2022-09-30
Net Assets/Liabilities
88,399 GBP2023-09-30
88,399 GBP2022-09-30
Equity
Called up share capital
2,349 GBP2023-09-30
2,349 GBP2022-09-30
Retained earnings (accumulated losses)
86,050 GBP2023-09-30
86,050 GBP2022-09-30
Equity
88,399 GBP2023-09-30
88,399 GBP2022-09-30
Other Debtors
Amounts falling due within one year, Current
127,225 GBP2023-09-30
Current, Amounts falling due within one year
127,225 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
127,225 GBP2023-09-30
Current, Amounts falling due within one year
127,225 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
0.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,304,590 shares2023-09-30
2,304,590 shares2022-09-30
Number of Shares Issued (Fully Paid)
2,348,610 shares2023-09-30
2,348,610 shares2022-09-30
Nominal value of allotted share capital
2,349 GBP2022-10-01 ~ 2023-09-30
2,349 GBP2021-10-01 ~ 2022-09-30

  • WILLIAMSON TEA HOLDINGS LTD
    Info
    WILLIAMSON TEA HOLDINGS PLC - 2006-09-28
    WILLIAMSON TEA HOLDINGS PLC - 2006-09-28
    Registered number 00826679
    The Old Vicarage, Shepton Montague, Wincanton, Somerset BA9 8JE
    PRIVATE LIMITED COMPANY incorporated on 1964-11-10 and dissolved on 2025-10-21 (60 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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