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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
Active 2
  • 1
    Grinman, Michael
    Director born in December 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    VENDIA UK LIMITED - now
    BENCHMARK VENDING GROUP LIMITED - 2004-01-16
    INHOCO 2024 LIMITED - 2000-09-20
    icon of address27, Broad Street, Wokingham, England
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Stone, Mark James
    Chief Executive Officer born in September 1983
    Individual
    Officer
    icon of calendar 2015-03-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Vickers, Paul
    Md Beverage Manufacturers Supp born in February 1956
    Individual
    Officer
    icon of calendar 2004-02-18 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Mcenhill, Peter Raymond
    Company Director born in January 1940
    Individual
    Officer
    icon of calendar ~ 1996-04-02
    OF - Director → CIF 0
  • 4
    De Silva, Jivan
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2000-10-24 ~ 2004-02-18
    OF - Director → CIF 0
  • 5
    Rawlins, Steven Clive
    Cfo born in September 1962
    Individual (57 offsprings)
    Officer
    icon of calendar 2004-02-18 ~ 2011-11-01
    OF - Director → CIF 0
  • 6
    Caulfield, Paul James
    Company Director born in September 1963
    Individual
    Officer
    icon of calendar 1996-05-30 ~ 2000-03-31
    OF - Director → CIF 0
    Caulfield, Paul James
    Individual
    Officer
    icon of calendar 1994-05-04 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 7
    Jenkins, Blair Ashley Bedford
    Director born in February 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ 2012-05-30
    OF - Director → CIF 0
  • 8
    James, Timothy Henry Thorpe
    Consultant born in October 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ 2015-11-25
    OF - Director → CIF 0
    James, Timothy Henry Thorpe
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ 2015-11-25
    OF - Secretary → CIF 0
  • 9
    Santillo, Alan John
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2009-12-14
    OF - Director → CIF 0
  • 10
    Rom-colthoff, Derk Hendrik
    Ceo born in January 1958
    Individual
    Officer
    icon of calendar 2009-06-26 ~ 2010-09-21
    OF - Director → CIF 0
  • 11
    Stepto, Jon Morgan
    Finance Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2018-10-15
    OF - Director → CIF 0
    Stepto, Jon Morgan
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2004-02-18
    OF - Secretary → CIF 0
  • 12
    Williams, Brian Frank Rodney
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 13
    Hamer, Jeremy John
    Director born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2015-03-02
    OF - Director → CIF 0
  • 14
    Shields, Mark Anthony
    Chartered Accountant born in June 1953
    Individual
    Officer
    icon of calendar 1993-03-04 ~ 1994-05-04
    OF - Director → CIF 0
    Shields, Mark Anthony
    Individual
    Officer
    icon of calendar ~ 1994-05-04
    OF - Secretary → CIF 0
  • 15
    Huggett, Steven Charles
    Commercial Director born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-11-05 ~ 1994-06-23
    OF - Director → CIF 0
  • 16
    Garner, Brian Stephen
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-03-08
    OF - Director → CIF 0
  • 17
    Smith, Douglas
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-24 ~ 2003-01-01
    OF - Director → CIF 0
  • 18
    Gansser Potts, Michael David
    Chief Executive Officer born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2009-06-26
    OF - Director → CIF 0
  • 19
    Burton, Ernest Walter
    Certified Accountant/Company Director born in July 1937
    Individual
    Officer
    icon of calendar ~ 2000-10-24
    OF - Director → CIF 0
  • 20
    icon of address100 Barbirolli Square, Manchester
    Corporate (143 offsprings)
    Officer
    2004-02-18 ~ 2010-09-21
    PE - Secretary → CIF 0
parent relation
Company in focus

DRINKMASTER HOLDINGS LIMITED

Previous name
INGLEBY (592) LIMITED - 1992-06-11
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
    icon of address6a Nesbitts Alley, Barnet EN5 5XG
    PRIVATE LIMITED COMPANY incorporated on 1991-11-18 and dissolved on 2025-06-05 (33 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2018-11-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.