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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Shanghavi, Sunil
    Born in September 1960
    Individual (26 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
    Mr Sunil Shanghavi
    Born in September 1960
    Individual (26 offsprings)
    Person with significant control
    2026-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Kumar, Villivalam Sampath
    Company Director born in July 1947
    Individual (2 offsprings)
    Officer
    (before 1992-07-11) ~ 2001-08-13
    OF - Director → CIF 0
  • 3
    Merchant, Jerome
    Investment Banker born in June 1961
    Individual (2 offsprings)
    Officer
    2001-08-10 ~ 2018-09-16
    OF - Director → CIF 0
  • 4
    Barlow, Douglas Gordon
    Finance Manager
    Individual (2 offsprings)
    Officer
    2008-12-16 ~ 2010-06-29
    OF - Secretary → CIF 0
  • 5
    Ramamurthy, Sankaranarayanan
    Born in May 1960
    Individual (15 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 6
    Lakshmi Kanthan, Thiruvannamalai Venkatesan
    Born in December 1947
    Individual (40 offsprings)
    Officer
    2019-09-20 ~ 2025-10-31
    OF - Director → CIF 0
  • 7
    Nambiar, Mavila Krishnan
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    1993-02-26 ~ 2001-08-13
    OF - Director → CIF 0
  • 8
    Lodhi, Gul Mohammad Khan
    Company Director born in October 1949
    Individual (17 offsprings)
    Officer
    1993-02-26 ~ 2008-10-19
    OF - Director → CIF 0
    Lodhi, Gul Mohammad Khan
    Accountant
    Individual (17 offsprings)
    Officer
    1995-07-11 ~ 2008-10-19
    OF - Secretary → CIF 0
  • 9
    Narayanan, Mahadevan
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2008-12-16 ~ 2019-09-20
    OF - Director → CIF 0
  • 10
    Walawalkar, Surojit
    Company Director born in October 1940
    Individual (4 offsprings)
    Officer
    (before 1992-07-11) ~ 1993-02-26
    OF - Director → CIF 0
  • 11
    Mallya, Vijay, Dr
    Industrialist And Business Exe born in December 1955
    Individual (17 offsprings)
    Officer
    2001-08-10 ~ 2021-09-14
    OF - Director → CIF 0
  • 12
    Davis, Mark Edward
    Individual (4 offsprings)
    Officer
    2010-06-29 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 13
    James, Kenneth Gardner
    Company Director born in March 1946
    Individual (4 offsprings)
    Officer
    1993-02-26 ~ 1999-06-30
    OF - Director → CIF 0
  • 14
    Pincock, Robert Logan
    Born in September 1979
    Individual (4 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 15
    CENTAUR SECRETARIES LIMITED
    01413329
    3rd Floor, 24 Old Bond Street, London
    Dissolved Corporate (3 parents, 44 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-07-11
    OF - Secretary → CIF 0
parent relation
Company in focus

UNITED BREWERIES INTERNATIONAL (U.K.) LIMITED

Period: 1982-12-21 ~ now
Company number: 01688201
Registered name
UNITED BREWERIES INTERNATIONAL (U.K.) LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Fixed Assets - Investments
799,119 GBP2023-12-31
299,119 GBP2022-12-31
Debtors
158,642 GBP2023-12-31
158,642 GBP2022-12-31
Net Current Assets/Liabilities
-41,700 GBP2023-12-31
-41,700 GBP2022-12-31
Total Assets Less Current Liabilities
757,419 GBP2023-12-31
257,419 GBP2022-12-31
Net Assets/Liabilities
236,586 GBP2023-12-31
257,419 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
136,586 GBP2023-12-31
157,419 GBP2022-12-31
Equity
236,586 GBP2023-12-31
257,419 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
146,050 GBP2023-12-31
127,684 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
34,616 GBP2023-12-31
23,448 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
11,168 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
111,434 GBP2023-12-31
104,236 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,115 GBP2023-12-31
11,115 GBP2022-12-31
Plant and equipment
1,882,866 GBP2023-12-31
1,615,395 GBP2022-12-31
Vehicles
145,096 GBP2023-12-31
145,096 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,039,077 GBP2023-12-31
1,771,606 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,779 GBP2023-12-31
1,390 GBP2022-12-31
Plant and equipment
1,492,470 GBP2023-12-31
1,308,876 GBP2022-12-31
Vehicles
66,504 GBP2023-12-31
57,882 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,561,753 GBP2023-12-31
1,368,148 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,389 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
183,594 GBP2023-01-01 ~ 2023-12-31
Vehicles
8,622 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
193,605 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
8,336 GBP2023-12-31
9,725 GBP2022-12-31
Plant and equipment
390,396 GBP2023-12-31
306,519 GBP2022-12-31
Vehicles
78,592 GBP2023-12-31
87,214 GBP2022-12-31
Property, Plant & Equipment
477,324 GBP2023-12-31
403,458 GBP2022-12-31
Investments in Group Undertakings
799,119 GBP2023-12-31
299,119 GBP2022-12-31
Additions to investments
500,000 GBP2023-12-31
Other Debtors
158,642 GBP2023-12-31
158,642 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
200,342 GBP2023-12-31
200,342 GBP2022-12-31
Other Creditors
Amounts falling due after one year
520,833 GBP2023-12-31
Related profiles found in government register
  • UNITED BREWERIES INTERNATIONAL (U.K.) LIMITED
    Info
    Registered number 01688201
    Kingfisher House, 380c, New Hythe Lane, Aylesford, Kent ME20 6RZ
    PRIVATE LIMITED COMPANY incorporated on 1982-12-21 (43 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
  • UNITED BREWERIES INTERNATIONAL (U.K.) LIMITED
    S
    Registered number 01688201
    Kingfisher House, New Hythe Lane, Aylesford, England, ME20 6RZ
    Private Limited Company in Uk Regsiter Of Companies, England
    CIF 1
  • UNITED BREWERIES INTERNATIONAL (U.K.) LIMITED
    S
    Registered number 01688201
    Springfield House, Sandling Road, Maidstone, Kent, United Kingdom, ME14 2LP
    Limited in Companies House, United Kingdom
    CIF 2
  • UNITED BREWERIES INTERNATIONAL UK LTD
    S
    Registered number 01688201
    Kingfisher House, 380c New Hythe Lane, Aylesford, Kent, United Kingdom, ME20 6RZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KINGFISHER BEER EUROPE LIMITED
    - now 02367133
    UBSN LIMITED - 2011-03-30
    FASTSTRIKE LIMITED - 1989-08-25
    Kingfisher House, 380c, New Hythe Lane, Aylesford, Kent, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2026-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    KINGFISHER DRINKS LIMITED
    14555632
    Kingfisher House, 380c New Hythe Lane, Aylesford, Kent, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-12-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    UBI DRINKS ENTERPRISES LIMITED
    11804157
    Kingfisher House, 380c, New Hythe Lane, Aylesford, Kent, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-02-04 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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