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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 3
  • 1
    Thakrar, Prakash
    Born in January 1949
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-11-29 ~ now
    OF - Director → CIF 0
    Thakrar, Prakash
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-09-14 ~ now
    OF - Secretary → CIF 0
    Mr Prakash Thakrar
    Born in January 1949
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Thakrar, Sagar
    Born in May 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Thakrar, Sanjay
    Born in January 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Thakrar, Bharat Kumar Hirji
    Director born in July 1957
    Individual (117 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2007-10-24
    OF - Director → CIF 0
  • 2
    Gandesha, Shailly
    Individual
    Officer
    icon of calendar 1994-08-22 ~ 1994-09-26
    OF - Secretary → CIF 0
  • 3
    Gaglani, Harish
    Chartered Accountant born in May 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-08-22 ~ 2009-09-01
    OF - Director → CIF 0
    Gaglani, Bela Harish
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-10-03 ~ 1995-01-03
    OF - Secretary → CIF 0
  • 4
    Popat, Kirtiben
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-03 ~ 1995-09-14
    OF - Secretary → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-08-11 ~ 1994-08-22
    PE - Nominee Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-08-11 ~ 1994-08-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HT DRINKS HOLDINGS LTD

Previous name
EVERWINE LIMITED - 2018-12-10
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
10,000 GBP2024-03-31
2,000 GBP2023-03-31
Debtors
6,000 GBP2024-03-31
15,000 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
6,000 GBP2024-03-31
15,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
11,000 GBP2024-03-31
12,000 GBP2023-03-31
11,000 GBP2022-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Equity
11,000 GBP2024-03-31
Cash and Cash Equivalents
0 GBP2022-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
10,000 GBP2024-03-31
2,000 GBP2023-03-31
Amounts invested in assets
10,000 GBP2024-03-31
2,000 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
Non-current, Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
1,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • HT DRINKS HOLDINGS LTD
    Info
    EVERWINE LIMITED - 2018-12-10
    Registered number 02957932
    icon of address31-37 Park Royal Road, Park Royal, London NW10 7LQ
    PRIVATE LIMITED COMPANY incorporated on 1994-08-11 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • HT DRINKS HOLDINGS LTD
    S
    Registered number 02957932
    icon of address31-37, Park Royal Road, London, England, NW10 7LQ
    Limited in England And Wales Companies House, England
    CIF 1 CIF 2
    Limited in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address31 - 37, Park Royal Road, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    KSS DRINKS LIMITED - 2013-11-08
    icon of address263 Water Road, Abbeydale Industrial Estate, Wembley, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 3
    BOOZEDELIVERED.COM LIMITED - 2010-10-22
    icon of address31 - 37, Park Royal Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -343,387 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Has significant influence or control as a member of a firmOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directors as a member of a firmOE
  • 4
    icon of address31-37 Park Royal Road, Park Royal
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    icon of address31-37 Park Royal Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -970 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directors as a member of a firmOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Has significant influence or control as a member of a firmOE
  • 6
    HT & CO (DRINKS) LIMITED - 2018-12-21
    HOTHI CASH & CARRY LIMITED - 2007-05-14
    icon of address31-37 Park Royal Road, Park Royal, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    24,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Has significant influence or control as a member of a firmOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of address31-37 Park Royal Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    220,522 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 8
    icon of address31-37 Park Royal Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    13,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Has significant influence or control as a member of a firmOE
    CIF 7 - Right to appoint or remove directorsOE
  • 9
    icon of address31-37 Park Royal Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    8,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Has significant influence or control as a member of a firmOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 8 - Right to appoint or remove directors as a member of a firmOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 8 - Ownership of shares – 75% or moreOE

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