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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 20
  • 1
    Kluman, Geoffrey Alan
    Born in June 1951
    Individual (5 offsprings)
    Officer
    (before 1992-10-17) ~ 1993-12-02
    OF - Director → CIF 0
  • 2
    Cunningham-brown, Victoria Elizabeth
    Born in April 1945
    Individual (10 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Sueden, Malcolm
    Born in April 1939
    Individual (1 offspring)
    Officer
    1993-12-02 ~ 1995-09-28
    OF - Director → CIF 0
  • 4
    Rogers, Robert David
    Born in May 1941
    Individual (4 offsprings)
    Officer
    1996-02-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 5
    Coxhill, Anthony Frank
    Born in April 1947
    Individual (8 offsprings)
    Officer
    1997-04-30 ~ 1999-02-01
    OF - Director → CIF 0
  • 6
    Kershaw, Edward John, Lord
    Born in May 1936
    Individual (20 offsprings)
    Officer
    1999-04-01 ~ 2017-05-31
    OF - Director → CIF 0
    Kershaw, Edward John, Lord
    Individual (20 offsprings)
    Officer
    1999-04-01 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 7
    Hallam, Nigel
    Born in July 1953
    Individual (3 offsprings)
    Officer
    1997-03-03 ~ 1999-04-01
    OF - Director → CIF 0
  • 8
    Mills, Michael John
    Born in May 1947
    Individual (384 offsprings)
    Officer
    1995-06-13 ~ 1999-04-01
    OF - Director → CIF 0
  • 9
    Cohen, Andrew Martin
    Born in June 1947
    Individual (3 offsprings)
    Officer
    (before 1992-10-17) ~ 1993-12-02
    OF - Director → CIF 0
  • 10
    Kershaw, Kenneth Peter
    Born in March 1939
    Individual (2 offsprings)
    Officer
    1993-12-02 ~ 1999-05-12
    OF - Director → CIF 0
  • 11
    Emmerson, John
    Born in September 1955
    Individual (7 offsprings)
    Officer
    1994-07-31 ~ 1995-01-27
    OF - Director → CIF 0
  • 12
    Freedman, Cyril Winston
    Born in August 1945
    Individual (34 offsprings)
    Officer
    1995-06-13 ~ 1999-04-01
    OF - Director → CIF 0
  • 13
    Daniels, Paul Joseph
    Born in February 1943
    Individual (20 offsprings)
    Officer
    (before 1992-10-17) ~ 1997-02-26
    OF - Director → CIF 0
  • 14
    Walton, John Anthony
    Born in September 1960
    Individual (26 offsprings)
    Officer
    1995-01-27 ~ 1999-04-01
    OF - Director → CIF 0
    Walton, John Anthony
    Individual (26 offsprings)
    Officer
    1995-07-10 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 15
    Bradford, David
    Born in May 1945
    Individual (7 offsprings)
    Officer
    1993-12-02 ~ 1996-03-29
    OF - Director → CIF 0
  • 16
    Wing, Adrian John
    Born in November 1961
    Individual (1 offspring)
    Officer
    1993-12-02 ~ 1994-07-31
    OF - Director → CIF 0
  • 17
    Cunningham-brown, Robert
    Born in September 1975
    Individual (21 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 18
    Cunningham-brown, Kenneth Owen
    Director born in May 1931
    Individual (18 offsprings)
    Officer
    1999-04-01 ~ 2025-02-05
    OF - Director → CIF 0
  • 19
    Brocklebank, John Daniel, Mr.
    Born in September 1945
    Individual (12 offsprings)
    Officer
    (before 1992-10-17) ~ 1995-06-30
    OF - Director → CIF 0
    Brocklebank, John Daniel, Mr.
    Individual (12 offsprings)
    Officer
    (before 1992-10-17) ~ 1995-06-30
    OF - Secretary → CIF 0
  • 20
    UNICHEQ GROUP LIMITED
    06703423
    Crest House, Middle Wallop, Stockbridge, Hampshire, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE BEVERAGE COMPANY LIMITED

Period: 1999-01-28 ~ now
Company number: 01081200 03423270
Registered names
THE BEVERAGE COMPANY LIMITED - now 03423270
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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