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 1
  • Seth-smith, William Jonathan Cory
    Director born in January 1985
    Individual (2 offsprings)
    Officer
    2016-07-27 ~ now
    OF - director → CIF 0
    Mr William Jonathan Cory Seth-smith
    Born in January 1985
    Individual (2 offsprings)
    Person with significant control
    2022-05-24 ~ now
    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 5
  • 1
    Malcolm John Cashmore
    Born in August 1951
    Individual (34 offsprings)
    Person with significant control
    2020-07-01 ~ 2022-05-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Seth Smith, John David Vaughan
    Wine Merchant born in October 1946
    Individual
    Officer
    1992-03-10 ~ 2020-07-01
    OF - director → CIF 0
    Mr. John David Vaughan Seth-smith
    Born in October 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2020-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1992-03-09 ~ 1992-03-09
    PE - nominee-director → CIF 0
  • 4
    GREYS FM LIMITED - now
    GREYS SECRETARIAL SERVICES LIMITED - 2024-09-03
    COUNTSECURE LIMITED - 1991-03-15
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Corporate (1 parent, 50 offsprings)
    Officer
    1992-03-10 ~ 2023-10-27
    PE - secretary → CIF 0
  • 5
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1992-03-09 ~ 1992-03-09
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

IMPORTED BRANDS INTERNATIONAL LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Fixed Assets
3 GBP2022-04-30
3 GBP2021-04-30
Current Assets
326,027 GBP2022-04-30
340,534 GBP2021-04-30
Creditors
Amounts falling due within one year
-118,345 GBP2022-04-30
-101,340 GBP2021-04-30
Net Current Assets/Liabilities
208,585 GBP2022-04-30
239,977 GBP2021-04-30
Total Assets Less Current Liabilities
208,588 GBP2022-04-30
239,980 GBP2021-04-30
Creditors
Amounts falling due after one year
-31,567 GBP2022-04-30
-39,583 GBP2021-04-30
Net Assets/Liabilities
145,095 GBP2022-04-30
172,398 GBP2021-04-30
Equity
145,095 GBP2022-04-30
172,398 GBP2021-04-30
Average Number of Employees
12021-05-01 ~ 2022-04-30
12020-05-01 ~ 2021-04-30

  • IMPORTED BRANDS INTERNATIONAL LIMITED
    Info
    Registered number 02695230
    The Robbins Building, Albert Street, Rugby, Warwickshire CV21 2SD
    Private Limited Company incorporated on 1992-03-09 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.