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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 6
  • 1
    Parker, Alexander William
    Born in January 1973
    Individual (12 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
    Mr Alexander William Parker
    Born in January 1973
    Individual (12 offsprings)
    Person with significant control
    2022-03-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Parker, Heather Patricia
    Born in August 1941
    Individual (4 offsprings)
    Officer
    1992-07-28 ~ 2022-03-24
    OF - Director → CIF 0
  • 3
    Parker, Christopher Ronald
    Born in December 1941
    Individual (14 offsprings)
    Officer
    1993-02-09 ~ 2018-08-26
    OF - Director → CIF 0
    Parker, Christopher Ronald
    Individual (14 offsprings)
    Officer
    1992-07-28 ~ 2008-04-01
    OF - Secretary → CIF 0
    Mr Christopher Ronald Parker
    Born in December 1941
    Individual (14 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-08-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Bonney, Stephen Andrew
    Individual (31 offsprings)
    Officer
    2008-04-01 ~ 2013-10-24
    OF - Secretary → CIF 0
  • 5
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1992-07-28 ~ 1992-07-28
    OF - Nominee Director → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1992-07-28 ~ 1992-07-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON & SCOTTISH SPIRITS LIMITED

Period: 1993-02-09 ~ now
Company number: 02734820
Registered names
LONDON & SCOTTISH SPIRITS LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Creditors
Amounts falling due within one year
-256,709 GBP2024-07-31
-256,709 GBP2023-07-31
Net Current Assets/Liabilities
-256,709 GBP2024-07-31
-256,709 GBP2023-07-31
Total Assets Less Current Liabilities
-256,709 GBP2024-07-31
-256,709 GBP2023-07-31
Net Assets/Liabilities
-256,709 GBP2024-07-31
-256,709 GBP2023-07-31
Equity
-256,709 GBP2024-07-31
-256,709 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31

  • LONDON & SCOTTISH SPIRITS LIMITED
    Info
    WHITMORE & BAYLEY LIMITED - 1993-02-09
    Registered number 02734820
    9 West End, Kemsing, Sevenoaks TN15 6PX
    PRIVATE LIMITED COMPANY incorporated on 1992-07-28 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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