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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 24
  • 1
    Stone, Mark James
    Born in September 1983
    Individual (10 offsprings)
    Officer
    2015-03-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    James, Timothy Henry Thorpe
    Born in October 1954
    Individual (20 offsprings)
    Officer
    2010-09-21 ~ 2015-11-25
    OF - Director → CIF 0
    James, Timothy Henry Thorpe
    Individual (20 offsprings)
    Officer
    2010-09-21 ~ 2015-11-25
    OF - Secretary → CIF 0
  • 3
    Huggett, Steven Charles
    Born in April 1961
    Individual (8 offsprings)
    Officer
    1993-11-05 ~ 1994-06-23
    OF - Director → CIF 0
  • 4
    Gansser Potts, Michael David
    Born in August 1964
    Individual (25 offsprings)
    Officer
    2003-01-01 ~ 2009-06-26
    OF - Director → CIF 0
  • 5
    Garner, Brian Stephen
    Born in December 1952
    Individual (19 offsprings)
    Officer
    (before 1992-11-18) ~ 2002-03-08
    OF - Director → CIF 0
  • 6
    Mcenhill, Peter Raymond
    Born in January 1940
    Individual (45 offsprings)
    Officer
    (before 1992-11-18) ~ 1996-04-02
    OF - Director → CIF 0
  • 7
    Grinman, Michael
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 8
    Jenkins, Blair Ashley Bedford
    Born in February 1958
    Individual (21 offsprings)
    Officer
    2010-09-21 ~ 2012-05-30
    OF - Director → CIF 0
  • 9
    Burton, Ernest Walter
    Born in July 1937
    Individual (12 offsprings)
    Officer
    (before 1992-11-18) ~ 2000-10-24
    OF - Director → CIF 0
  • 10
    Stepto, Jon Morgan
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2000-03-31 ~ 2018-10-15
    OF - Director → CIF 0
    Stepto, Jon Morgan
    Individual (3 offsprings)
    Officer
    2000-03-31 ~ 2004-02-18
    OF - Secretary → CIF 0
  • 11
    De Silva, Jivan
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2000-10-24 ~ 2004-02-18
    OF - Director → CIF 0
  • 12
    Simon Renshaw
    Individual (1 offspring)
    Insolvency
    2019-03-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Williams, Brian Frank Rodney
    Born in April 1940
    Individual (2 offsprings)
    Officer
    (before 1992-11-18) ~ 2000-03-31
    OF - Director → CIF 0
  • 14
    Santillo, Alan John
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2000-01-04 ~ 2009-12-14
    OF - Director → CIF 0
  • 15
    Alan Simon
    Individual (1 offspring)
    Insolvency
    2019-03-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Caulfield, Paul James
    Born in September 1963
    Individual (4 offsprings)
    Officer
    1996-05-30 ~ 2000-03-31
    OF - Director → CIF 0
    Caulfield, Paul James
    Individual (4 offsprings)
    Officer
    1994-05-04 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 17
    Vickers, Paul
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2004-02-18 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Rom-colthoff, Derk Hendrik
    Born in January 1958
    Individual (6 offsprings)
    Officer
    2009-06-26 ~ 2010-09-21
    OF - Director → CIF 0
  • 19
    Shields, Mark Anthony
    Born in June 1953
    Individual (5 offsprings)
    Officer
    1993-03-04 ~ 1994-05-04
    OF - Director → CIF 0
    Shields, Mark Anthony
    Individual (5 offsprings)
    Officer
    (before 1992-11-18) ~ 1994-05-04
    OF - Secretary → CIF 0
  • 20
    Hamer, Jeremy John
    Born in May 1952
    Individual (36 offsprings)
    Officer
    2012-10-01 ~ 2015-03-02
    OF - Director → CIF 0
  • 21
    Smith, Douglas
    Born in June 1969
    Individual (14 offsprings)
    Officer
    2000-10-24 ~ 2003-01-01
    OF - Director → CIF 0
  • 22
    Rawlins, Steven Clive
    Born in September 1962
    Individual (91 offsprings)
    Officer
    2004-02-18 ~ 2011-11-01
    OF - Director → CIF 0
  • 23
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2004-02-18 ~ 2010-09-21
    OF - Secretary → CIF 0
  • 24
    VENDIA UK LIMITED - now 03941416
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-04-03 during the appointment or period of control
    BENCHMARK VENDING GROUP LIMITED - 2004-01-16
    INHOCO 2024 LIMITED - 2000-09-20
    27, Broad Street, Wokingham, England
    Liquidation Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DRINKMASTER HOLDINGS LIMITED

Period: 1992-06-11 ~ 2025-06-05
Company number: 02663746
Registered names
DRINKMASTER HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-20
Dissolved on 2025-06-05
INGLEBY (592) LIMITED - 1992-06-11 02663734... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
50,000 GBP2016-12-31
50,000 GBP2016-03-31
Net assets/liabilities including pension asset/liability
50,000 GBP2016-12-31
50,000 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
500,000 shares2016-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2016-04-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
50,000 GBP2016-12-31
50,000 GBP2016-03-31
Shareholder's fund
50,000 GBP2016-12-31
50,000 GBP2016-03-31

  • DRINKMASTER HOLDINGS LIMITED
    Info
    INGLEBY (592) LIMITED - 1992-06-11
    Registered number 02663746
    6a Nesbitts Alley, Barnet EN5 5XG
    PRIVATE LIMITED COMPANY incorporated on 1991-11-18 and dissolved on 2025-06-05 (33 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2018-11-17
    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.