THE BEVERAGE COMPANY LIMITED

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
Cunningham-brown, Robert
Born in September 1975
Individual (20 offsprings)
Officer
2025-02-05 ~ now
OF - Director → CIF 0
2
Cunningham-brown, Victoria Elizabeth
Born in April 1945
Individual (9 offsprings)
Officer
2025-02-05 ~ now
OF - Director → CIF 0
3
UNICHEQ GROUP LIMITED
Crest House, Middle Wallop, Stockbridge, Hampshire, United Kingdom
Active Corporate (2 parents, 17 offsprings)
Equity (Company account)
2,967,585 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 17

1
Sueden, Malcolm
Sales Director born in April 1939
Individual
Officer
1993-12-02 ~ 1995-09-28
OF - Director → CIF 0
2
Wing, Adrian John
Accountancy born in November 1961
Individual
Officer
1993-12-02 ~ 1994-07-31
OF - Director → CIF 0
3
Coxhill, Anthony Frank
Director / General Manager born in April 1947
Individual
Officer
1997-04-30 ~ 1999-02-01
OF - Director → CIF 0
4
Freedman, Cyril Winston
Company Director born in August 1945
Individual (1 offspring)
Officer
1995-06-13 ~ 1999-04-01
OF - Director → CIF 0
5
Bradford, David
Managing Director(Food) born in May 1945
Individual
Officer
1993-12-02 ~ 1996-03-29
OF - Director → CIF 0
6
Kershaw, Kenneth Peter
Food Manufacturing born in March 1939
Individual
Officer
1993-12-02 ~ 1999-05-12
OF - Director → CIF 0
7
Cunningham-brown, Kenneth Owen
Director born in May 1931
Individual (3 offsprings)
Officer
1999-04-01 ~ 2025-02-05
OF - Director → CIF 0
8
Walton, John Anthony
Accountant born in September 1960
Individual (4 offsprings)
Officer
1995-01-27 ~ 1999-04-01
OF - Director → CIF 0
Walton, John Anthony
Accountant
Individual (4 offsprings)
Officer
1995-07-10 ~ 1999-04-01
OF - Secretary → CIF 0
9
Mills, Michael John
Company Director born in May 1947
Individual (3 offsprings)
Officer
1995-06-13 ~ 1999-04-01
OF - Director → CIF 0
10
Emmerson, John
Accountant born in September 1955
Individual (2 offsprings)
Officer
1994-07-31 ~ 1995-01-27
OF - Director → CIF 0
11
Cohen, Andrew Martin
Company Director born in June 1947
Individual (1 offspring)
Officer
~ 1993-12-02
OF - Director → CIF 0
12
Daniels, Paul Joseph
Company Chairman born in March 1943
Individual (3 offsprings)
Officer
~ 1997-02-26
OF - Director → CIF 0
13
Hallam, Nigel
Company Director born in July 1953
Individual
Officer
1997-03-03 ~ 1999-04-01
OF - Director → CIF 0
14
Kershaw, Edward John, Lord
Chartered Accountant born in May 1936
Individual (1 offspring)
Officer
1999-04-01 ~ 2017-05-31
OF - Director → CIF 0
Kershaw, Edward John, Lord
Chartered Accountant
Individual (1 offspring)
Officer
1999-04-01 ~ 2017-05-31
OF - Secretary → CIF 0
15
Kluman, Geoffrey Alan
Company Director born in June 1951
Individual (1 offspring)
Officer
~ 1993-12-02
OF - Director → CIF 0
16
Rogers, Robert David
Managing Director born in May 1941
Individual
Officer
1996-02-01 ~ 1997-04-30
OF - Director → CIF 0
17
Brocklebank, John Daniel, Mr.
Company Executive born in September 1945
Individual (1 offspring)
Officer
~ 1995-06-30
OF - Director → CIF 0
Brocklebank, John Daniel, Mr.
Individual (1 offspring)
Officer
~ 1995-06-30
OF - Secretary → CIF 0

Company in focus

Previous names

DANIELS FOODS LIMITED - 1999-01-28

SELLCHOICE LIMITED - 1993-12-24

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Cash at bank and in hand

100 GBP2024-12-31

100 GBP2024-01-01

Net Assets/Liabilities

100 GBP2024-12-31

100 GBP2024-01-01

Number of shares allotted

Class 1 ordinary share

100 shares2024-01-01 ~ 2024-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

Equity

100 GBP2024-12-31

100 GBP2024-01-01

THE BEVERAGE COMPANY LIMITED
Info
DANIELS FOODS LIMITED - 1999-01-28
SELLCHOICE LIMITED - 1999-01-28
Registered number 01081200
Crest Farm, Middle Wallop, Stockbridge, Hampshire SO20 8EG
PRIVATE LIMITED COMPANY incorporated on 1972-11-10 (53 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-10-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.