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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 5
  • 1
    Tunnicliffe, Shontell Marie
    Born in September 1979
    Individual (1 offspring)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Sagar, Andrew Jonathan
    Born in June 1959
    Individual (10 offsprings)
    Officer
    2004-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Baldwin, Sarah Jane
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Shelbourn, Simon David Joseph
    Born in November 1966
    Individual (10 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 5
    MARPLACE (NUMBER 638) LIMITED - 2016-03-29
    The Winery, Fairhills Road, Irlam, Manchester, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-08-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 22
  • 1
    Leach, Paul Alan
    Treasurer born in August 1957
    Individual (1 offspring)
    Officer
    1999-08-06 ~ 1999-12-29
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual
    Officer
    1994-03-04 ~ 1994-03-31
    OF - Nominee Director → CIF 0
  • 3
    Dixon, Mark
    Company Director born in August 1968
    Individual (2 offsprings)
    Officer
    2004-12-22 ~ 2023-04-03
    OF - Director → CIF 0
  • 4
    Maundrell, John William
    Individual (1 offspring)
    Officer
    1994-11-23 ~ 1996-01-15
    OF - Secretary → CIF 0
  • 5
    Sagar, Andrew Jonathan
    Company Director
    Individual (10 offsprings)
    Officer
    2004-12-22 ~ 2017-09-26
    OF - Secretary → CIF 0
  • 6
    Campbell, Rosalind Ilona
    Chartered Accountant born in October 1961
    Individual (2 offsprings)
    Officer
    1999-08-06 ~ 1999-12-29
    OF - Director → CIF 0
    Campbell, Rosalind Ilona
    Individual (2 offsprings)
    Officer
    1999-08-06 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 7
    Forde, Michael James
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    2004-12-22 ~ 2023-04-03
    OF - Director → CIF 0
  • 8
    Henderson, Andrew
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2023-04-03 ~ 2025-04-23
    OF - Director → CIF 0
  • 9
    Rosen, Andrew Scott
    Director born in July 1968
    Individual
    Officer
    1999-08-06 ~ 2001-02-15
    OF - Director → CIF 0
    Rosen, Andrew Scott
    Individual
    Officer
    1999-08-06 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 10
    Riley, Mark
    Director born in September 1970
    Individual
    Officer
    2023-04-03 ~ 2025-09-30
    OF - Director → CIF 0
  • 11
    Regan, Andrew James
    Company Director born in December 1965
    Individual
    Officer
    1994-04-28 ~ 1996-01-15
    OF - Director → CIF 0
  • 12
    Gardener, Nigel William
    Company Director born in July 1949
    Individual
    Officer
    1997-04-21 ~ 2004-12-22
    OF - Director → CIF 0
  • 13
    Hallett, Peter John
    Company Director born in November 1957
    Individual (11 offsprings)
    Officer
    1994-03-31 ~ 1996-01-15
    OF - Director → CIF 0
    Hallett, Peter John
    Individual (11 offsprings)
    Officer
    1994-03-31 ~ 1994-11-23
    OF - Secretary → CIF 0
  • 14
    Hunt, Barry Thomas
    Company Director born in April 1948
    Individual
    Officer
    1996-01-15 ~ 1997-04-01
    OF - Director → CIF 0
  • 15
    Lillington, Keith William
    Company Director born in May 1936
    Individual
    Officer
    1996-01-15 ~ 1996-05-09
    OF - Director → CIF 0
  • 16
    Holland, Joseph
    Company Director born in July 1946
    Individual
    Officer
    1994-04-21 ~ 1994-07-12
    OF - Director → CIF 0
  • 17
    Wilson, Karen
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    2004-12-22 ~ 2023-04-03
    OF - Director → CIF 0
  • 18
    Simpson, Edward Thomas Stephen
    Senior Executive born in May 1936
    Individual
    Officer
    1996-04-15 ~ 1999-04-30
    OF - Director → CIF 0
  • 19
    Baker, Edmund Anthony
    Director born in October 1973
    Individual (4 offsprings)
    Officer
    2023-04-03 ~ 2024-09-27
    OF - Director → CIF 0
    Baker, Edmund Anthony
    Individual (4 offsprings)
    Officer
    2017-09-26 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 20
    Brooks, John Eric
    Company Director born in June 1956
    Individual
    Officer
    1999-04-30 ~ 2004-12-22
    OF - Director → CIF 0
    Brooks, John Eric
    Individual
    Officer
    1999-09-24 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 21
    Chambers, Martin Bertram
    Individual (2 offsprings)
    Officer
    1996-01-15 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 22
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-03-04 ~ 1994-03-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KINGSLAND DRINKS LIMITED

Previous names
F.E. BARBER LIMITED - 2014-05-20
CHARTLEVEL LIMITED - 1994-05-27
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

Related profiles found in government register
  • KINGSLAND DRINKS LIMITED
    Info
    F.E. BARBER LIMITED - 2014-05-20
    CHARTLEVEL LIMITED - 2014-05-20
    Registered number 02905130
    The Winery, Fairhills Road, Irlam, Manchester, Lancashire M44 6BD
    PRIVATE LIMITED COMPANY incorporated on 1994-03-04 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • KINGSLAND DRINKS LIMITED
    S
    Registered number 02905130
    The Winery, Fairhills Road, Irlam, Manchester, England, M44 6BD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ASHVIPER LTD - 2012-10-04
    The Winery Fairhills Road, Irlam, Manchester
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    The Winery Fairhills Road, Irlam, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2020-10-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.