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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 22
  • 1
    Kawasaki, Hiroshi
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    2002-11-21 ~ 2004-12-08
    OF - Director → CIF 0
    Kawasaki, Hiroshi
    Director
    Individual (2 offsprings)
    Officer
    2002-11-21 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 2
    Hara, Nobuo
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 3
    Yamashita, Hiroshi
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    (before 1992-05-14) ~ 1994-12-01
    OF - Director → CIF 0
    Yamashita, Hiroshi
    Company Director born in October 1947
    Individual (2 offsprings)
    2000-06-07 ~ 2003-02-03
    OF - Director → CIF 0
    Yamashita, Hiroshi
    Director born in October 1947
    Individual (2 offsprings)
    2005-03-25 ~ 2013-03-29
    OF - Director → CIF 0
  • 4
    Harada, Koji
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    1993-12-30 ~ 1997-04-01
    OF - Director → CIF 0
    Harada, Koji
    Company Director
    Individual (1 offspring)
    Officer
    1993-12-30 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 5
    Kishimoto, Taketoshi
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    2009-09-24 ~ 2010-12-13
    OF - Director → CIF 0
    Kishimoto, Taketoshi
    Managing Director born in May 1959
    Individual (2 offsprings)
    2016-03-17 ~ 2023-05-01
    OF - Director → CIF 0
  • 6
    Takeda, Masaru
    Senior Managing Director born in November 1937
    Individual (2 offsprings)
    Officer
    1996-04-30 ~ 2000-06-07
    OF - Director → CIF 0
  • 7
    Nishikawa, Koichi
    Company Secretary
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 8
    Tamesada, Kazutomo
    Managing Director born in March 1967
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ 2025-03-26
    OF - Director → CIF 0
  • 9
    Umezawa, Hiroshi
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2000-09-26
    OF - Director → CIF 0
    Umezawa, Hiroshi
    Company Director
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2000-09-26
    OF - Secretary → CIF 0
  • 10
    Noda, Kenji
    Director born in September 1954
    Individual (1 offspring)
    Officer
    2000-09-26 ~ 2002-11-21
    OF - Director → CIF 0
    Noda, Kenji
    Director
    Individual (1 offspring)
    Officer
    2000-09-26 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 11
    Hikita, Kazumi
    Director born in May 1951
    Individual (1 offspring)
    Officer
    (before 1992-05-14) ~ 1993-12-30
    OF - Director → CIF 0
    Hikita, Kazumi
    Individual (1 offspring)
    Officer
    (before 1992-05-14) ~ 1993-12-30
    OF - Secretary → CIF 0
  • 12
    Sugawara, Hisayoshi
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Nakagawa, Keiichi
    Director born in December 1955
    Individual (1 offspring)
    Officer
    2013-03-29 ~ 2016-03-17
    OF - Director → CIF 0
  • 14
    Uno, Masahiro
    Director born in December 1940
    Individual (3 offsprings)
    Officer
    2001-04-01 ~ 2005-05-27
    OF - Director → CIF 0
  • 15
    Motojima, Yoshisuke
    Office Worker born in June 1964
    Individual (2 offsprings)
    Officer
    2017-12-25 ~ 2022-04-01
    OF - Director → CIF 0
  • 16
    Sugiura, Tadashi
    Director born in October 1944
    Individual (3 offsprings)
    Officer
    2003-02-03 ~ 2005-03-25
    OF - Director → CIF 0
  • 17
    Tomio, Yozo
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2004-12-08 ~ 2006-10-25
    OF - Director → CIF 0
    Tomio, Yozo
    Director
    Individual (1 offspring)
    Officer
    2004-12-08 ~ 2006-10-25
    OF - Secretary → CIF 0
  • 18
    Ono, Naoto
    Born in February 1978
    Individual (1 offspring)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 19
    Yamaji, Hiroaki
    Director born in December 1947
    Individual (2 offsprings)
    Officer
    2005-05-27 ~ 2009-09-24
    OF - Director → CIF 0
  • 20
    Takahashi, Tatsushiro
    Company Director born in November 1940
    Individual (3 offsprings)
    Officer
    2000-06-07 ~ 2001-04-01
    OF - Director → CIF 0
  • 21
    Yamamoto, Eishi
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2010-12-13 ~ 2017-12-25
    OF - Director → CIF 0
  • 22
    THE NIKKA WHISKY DISTILLING CO.,LTD. FC014543
    5-4-31, Minami-aoyama, Minato, Japan
    Active Corporate (63 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DEMBALL LIMITED

Period: 1988-10-06 ~ now
Company number: 02302862
Registered name
DEMBALL LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Fixed Assets - Investments
1,014,650 GBP2024-12-31
1,014,650 GBP2023-12-31
Debtors
1,028,507 GBP2024-12-31
1,034,172 GBP2023-12-31
Cash at bank and in hand
8,724 GBP2024-12-31
8,719 GBP2023-12-31
Current Assets
1,037,231 GBP2024-12-31
1,042,891 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,800 GBP2023-12-31
Net Current Assets/Liabilities
1,033,431 GBP2024-12-31
1,039,091 GBP2023-12-31
Total Assets Less Current Liabilities
2,048,081 GBP2024-12-31
2,053,741 GBP2023-12-31
Equity
Called up share capital
2,000,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
48,081 GBP2024-12-31
53,741 GBP2023-12-31
Equity
2,048,081 GBP2024-12-31
2,053,741 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
1,028,506 GBP2024-12-31
Current
1,034,171 GBP2023-12-31
Other Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Other Creditors
Current
3,800 GBP2024-12-31
3,800 GBP2023-12-31
Related profiles found in government register
  • DEMBALL LIMITED
    Info
    Registered number 02302862
    6 Charterhouse Square, Fc33, London EC1M 6EU
    PRIVATE LIMITED COMPANY incorporated on 1988-10-06 (37 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • DEMBALL LIMITED
    S
    Registered number 2302862
    65, London Wall, London, England, EC2M 5TU
    Limited Company in Registrar Of Companies For England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEN NEVIS DISTILLERY (FORT WILLIAM) LIMITED
    SC022667
    Ben Nevis Distillery, Lochy Bridge, Fort William
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.