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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
    Davis, Mark Edward
    Individual (4 offsprings)
    Officer
    2010-06-29 ~ 2019-12-13
    OF - Secretary → 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
    Mallya, Vijay, Dr
    Industrialist And Business Exe born in December 1955
    Individual (18 offsprings)
    Officer
    2001-08-10 ~ 2021-09-14
    OF - Director → CIF 0
  • 4
    Pincock, Robert Logan
    Born in September 1979
    Individual (4 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Narayanan, Mahadevan
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2008-12-16 ~ 2019-09-20
    OF - Director → CIF 0
  • 6
    Ramamurthy, Sankaranarayanan
    Born in May 1960
    Individual (16 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 7
    Shanghavi, Sunil
    Born in September 1960
    Individual (27 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
    Mr Sunil Shanghavi
    Born in September 1960
    Individual (27 offsprings)
    Person with significant control
    2026-01-01 ~ 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
  • 8
    Barlow, Douglas Gordon
    Finance Manager
    Individual (2 offsprings)
    Officer
    2008-12-16 ~ 2010-06-29
    OF - Secretary → CIF 0
  • 9
    Nambiar, Mavila Krishnan
    Company Director born in April 1960
    Individual (3 offsprings)
    Officer
    1993-02-26 ~ 2001-08-13
    OF - Director → CIF 0
  • 10
    Walawalkar, Surojit
    Company Director born in October 1940
    Individual (5 offsprings)
    Officer
    (before 1992-07-11) ~ 1993-02-26
    OF - Director → CIF 0
  • 11
    James, Kenneth Gardner
    Company Director born in March 1946
    Individual (4 offsprings)
    Officer
    1993-02-26 ~ 1999-06-30
    OF - Director → CIF 0
  • 12
    Merchant, Jerome
    Investment Banker born in June 1961
    Individual (2 offsprings)
    Officer
    2001-08-10 ~ 2018-09-16
    OF - Director → CIF 0
  • 13
    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
  • 14
    Lakshmi Kanthan, Thiruvannamalai Venkatesan
    Born in December 1947
    Individual (43 offsprings)
    Officer
    2019-09-20 ~ 2025-10-31
    OF - Director → CIF 0
  • 15
    CENTAUR SECRETARIES LIMITED
    01413329
    3rd Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents, 46 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
Cash at bank and in hand
44,501 GBP2024-12-31
191,061 GBP2023-12-31
Debtors
158,642 GBP2024-12-31
158,642 GBP2023-12-31
Net Current Assets/Liabilities
-41,700 GBP2024-12-31
-41,700 GBP2023-12-31
Total Assets Less Current Liabilities
757,419 GBP2024-12-31
757,419 GBP2023-12-31
Net Assets/Liabilities
210,544 GBP2024-12-31
236,586 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
110,544 GBP2024-12-31
136,586 GBP2023-12-31
Equity
210,544 GBP2024-12-31
236,586 GBP2023-12-31
Wages/Salaries
227,242 GBP2024-01-01 ~ 2024-12-31
251,829 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
21,878 GBP2024-01-01 ~ 2024-12-31
24,672 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,005 GBP2024-01-01 ~ 2024-12-31
2,983 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
251,125 GBP2024-01-01 ~ 2024-12-31
279,484 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
799,119 GBP2024-12-31
799,119 GBP2023-12-31
Fixed Assets - Investments
799,119 GBP2024-12-31
799,119 GBP2023-12-31
Other Debtors
158,642 GBP2024-12-31
158,642 GBP2023-12-31
Other Creditors
546,875 GBP2024-12-31
520,833 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100,000 GBP2024-01-01 ~ 2024-12-31
100,000 GBP2023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500,000 shares2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
500,000 GBP2024-01-01 ~ 2024-12-31
500,000 GBP2023-01-01 ~ 2023-12-31
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 4 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 (27 parents, 1 offspring)
    Person with significant control
    2026-01-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → 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 shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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