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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 63
  • 1
    Brown, Lynette
    Hr Business Partner born in December 1977
    Individual (10 offsprings)
    Officer
    2010-12-31 ~ 2011-11-21
    OF - Director → CIF 0
  • 2
    Tolley, Anna Elizabeth
    Legal Director born in September 1982
    Individual (52 offsprings)
    Officer
    2011-12-01 ~ 2018-04-03
    OF - Director → CIF 0
    Tolley, Anna
    Individual (52 offsprings)
    Officer
    2009-08-14 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 3
    Monteiro, Antonio
    Production Director born in April 1970
    Individual (2 offsprings)
    Officer
    2008-01-29 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Simek, Franklin Edward
    Director Business Analysis born in February 1956
    Individual (3 offsprings)
    Officer
    1995-05-04 ~ 1998-08-14
    OF - Director → CIF 0
  • 5
    Dryden, David Michael
    Company Director born in August 1966
    Individual (6 offsprings)
    Officer
    2006-07-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Whiting, Andrew George
    Legal Director born in August 1982
    Individual (14 offsprings)
    Officer
    2018-04-03 ~ 2018-06-27
    OF - Director → CIF 0
  • 7
    Coulson, David John
    Accountant
    Individual (9 offsprings)
    Officer
    2005-09-01 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 8
    Ruggles, Ben
    Individual (21 offsprings)
    Officer
    2015-10-06 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 9
    Pellaud, Jerome
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 10
    Palmieri, Ana
    Finance Director born in November 1986
    Individual (17 offsprings)
    Officer
    2021-06-18 ~ 2022-05-25
    OF - Director → CIF 0
  • 11
    Schobel, James Edward
    Attorney born in November 1963
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Straetemans, Anneleen
    Lawyer born in February 1986
    Individual (8 offsprings)
    Officer
    2019-11-28 ~ 2024-01-31
    OF - Director → CIF 0
  • 13
    Bartholomeeusen, Nicolas Katleen Jozef
    Bbp Director born in January 1988
    Individual (22 offsprings)
    Officer
    2016-12-01 ~ 2018-06-27
    OF - Director → CIF 0
  • 14
    Schuback, Roberto
    Finance Director born in October 1969
    Individual (16 offsprings)
    Officer
    2009-03-31 ~ 2009-07-17
    OF - Director → CIF 0
  • 15
    Ward, Thomas Richard
    Company Director born in July 1955
    Individual (23 offsprings)
    Officer
    1995-10-23 ~ 1997-07-15
    OF - Director → CIF 0
  • 16
    Ghiglieri, Stephen Allen
    Brewer born in October 1954
    Individual (1 offspring)
    Officer
    1995-05-04 ~ 1997-06-10
    OF - Director → CIF 0
  • 17
    Francis, Terri Nicole
    Lawyer born in February 1986
    Individual (11 offsprings)
    Officer
    2018-05-03 ~ 2021-06-21
    OF - Director → CIF 0
    Francis, Terri
    Individual (11 offsprings)
    Officer
    2017-10-01 ~ 2020-01-06
    OF - Secretary → CIF 0
  • 18
    Mahieu, Adrien Pierre Bernard Frederic
    Head Of Craft & Specialties born in September 1985
    Individual (2 offsprings)
    Officer
    2018-10-02 ~ 2020-03-27
    OF - Director → CIF 0
  • 19
    Mcallister, Stephen Christopher
    Bu President born in October 1965
    Individual (15 offsprings)
    Officer
    2015-05-21 ~ 2016-04-08
    OF - Director → CIF 0
  • 20
    Plochaet, Ingeborg
    Bu President born in March 1968
    Individual (12 offsprings)
    Officer
    2011-12-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 21
    DufournÉ, Paul Willem
    Brand Experience Director Europe born in May 1989
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2022-07-21
    OF - Director → CIF 0
  • 22
    Ward, Martin Gerard
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2004-02-01 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 23
    Wakswaser Cordeiro, Daniel
    Business Administrator born in January 1985
    Individual (2 offsprings)
    Officer
    2018-05-03 ~ 2018-10-02
    OF - Director → CIF 0
  • 24
    Bassett, Neill
    Business Mgr
    Individual (1 offspring)
    Officer
    2005-01-08 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 25
    Sibthorp, Catriona Mary
    Born in January 1991
    Individual (1 offspring)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 26
    Bahoshy, Claude Louis
    Legal Director born in July 1973
    Individual (17 offsprings)
    Officer
    2009-05-20 ~ 2011-04-29
    OF - Director → CIF 0
    Bahoshy, Claude Louis
    Company Secretary
    Individual (17 offsprings)
    Officer
    2009-04-28 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 27
    Day, Andrew John
    Company Director born in October 1962
    Individual (8 offsprings)
    Officer
    2000-07-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 28
    Gielen, Johannes Hubertus Leonardus
    Director born in September 1984
    Individual (1 offspring)
    Officer
    2020-03-27 ~ 2021-06-16
    OF - Director → CIF 0
  • 29
    Judd, Ralph Andrew
    Brewing born in January 1956
    Individual (1 offspring)
    Officer
    1998-11-19 ~ 2001-04-27
    OF - Director → CIF 0
  • 30
    Vasques, Ricardo Queiroga
    Global Vp Craft And Specialties born in July 1978
    Individual (1 offspring)
    Officer
    2020-03-27 ~ 2021-06-16
    OF - Director → CIF 0
  • 31
    Leite Da Rocha Azevedo, Victor
    Finance Director born in March 1986
    Individual (5 offsprings)
    Officer
    2019-11-28 ~ 2023-08-11
    OF - Director → CIF 0
  • 32
    Mcmain, Anthony
    Individual (5 offsprings)
    Officer
    1995-02-17 ~ 1997-07-15
    OF - Secretary → CIF 0
  • 33
    Newell, Iain Edward Ross
    Company Director born in February 1972
    Individual (17 offsprings)
    Officer
    2016-03-08 ~ 2016-12-01
    OF - Director → CIF 0
  • 34
    Richardson, Claire Louise
    People Director born in April 1983
    Individual (24 offsprings)
    Officer
    2016-12-01 ~ 2018-05-03
    OF - Director → CIF 0
  • 35
    Logan, Andy Kenneith
    Born in January 1985
    Individual (5 offsprings)
    Officer
    2017-08-30 ~ now
    OF - Director → CIF 0
  • 36
    HallgatÓ, Rita
    People Director born in September 1980
    Individual (1 offspring)
    Officer
    2018-05-03 ~ 2022-05-26
    OF - Director → CIF 0
  • 37
    Walker, Natalie Louise
    Individual (22 offsprings)
    Officer
    2016-08-15 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 38
    Wilshaw, Kayleigh Anne
    Individual (14 offsprings)
    Officer
    2011-12-15 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 39
    Mirant-borde, Pedro
    Uk Brewery Operations Director born in June 1973
    Individual (2 offsprings)
    Officer
    2013-11-25 ~ 2017-01-12
    OF - Director → CIF 0
  • 40
    Faase, Noah
    Born in September 1984
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 41
    Pavlosky, Christopher John
    Group Executive Director born in December 1948
    Individual (21 offsprings)
    Officer
    1995-02-17 ~ 1995-10-23
    OF - Director → CIF 0
  • 42
    Jackson, Peter Richard
    Company Director born in March 1963
    Individual (37 offsprings)
    Officer
    1997-07-15 ~ 2000-06-30
    OF - Director → CIF 0
  • 43
    De Porres Cargas, Martin
    Corp Legal Exec born in October 1958
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2007-12-01
    OF - Director → CIF 0
  • 44
    Stainow, Christopher Gregory
    Managing Director born in December 1955
    Individual (6 offsprings)
    Officer
    1995-05-04 ~ 1996-04-12
    OF - Director → CIF 0
  • 45
    Johns, Ophelia
    Employee born in March 1978
    Individual (10 offsprings)
    Officer
    2011-11-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 46
    Dos Santos Neves, Ricardo
    Head Of Finance born in April 1985
    Individual (1 offspring)
    Officer
    2018-06-27 ~ 2019-12-12
    OF - Director → CIF 0
  • 47
    Henderson, Alan Leslie
    Production Director born in September 1951
    Individual (3 offsprings)
    Officer
    1998-11-19 ~ 2008-01-29
    OF - Director → CIF 0
  • 48
    Su, Taner
    Accountant born in August 1967
    Individual (11 offsprings)
    Officer
    2018-06-27 ~ 2019-01-11
    OF - Director → CIF 0
  • 49
    Swan, Alan
    Individual (4 offsprings)
    Officer
    1997-07-15 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 50
    Mistry, Bhavesh
    Finance And Ibs Director born in March 1972
    Individual (98 offsprings)
    Officer
    2009-07-17 ~ 2010-09-03
    OF - Director → CIF 0
  • 51
    Macfarlane, Stuart Murray
    Company Director born in July 1967
    Individual (21 offsprings)
    Officer
    2009-03-31 ~ 2011-12-01
    OF - Director → CIF 0
  • 52
    Mclellan, Rory
    People Director Uk born in August 1978
    Individual (27 offsprings)
    Officer
    2014-06-02 ~ 2016-12-01
    OF - Director → CIF 0
  • 53
    Mallett, Andrew Howard
    Group Executive Director Finan born in December 1949
    Individual (36 offsprings)
    Officer
    1995-02-17 ~ 1995-10-23
    OF - Director → CIF 0
  • 54
    Gore, John Richard
    Company Director born in January 1949
    Individual (12 offsprings)
    Officer
    1995-10-23 ~ 1997-07-15
    OF - Director → CIF 0
  • 55
    Mcnulty, William Hayes
    Company Director born in December 1954
    Individual (4 offsprings)
    Officer
    1996-04-12 ~ 2000-07-28
    OF - Director → CIF 0
  • 56
    Lake, Clare
    Finance Director born in April 1977
    Individual (16 offsprings)
    Officer
    2010-12-31 ~ 2016-01-01
    OF - Director → CIF 0
  • 57
    Hall, Iain Robert Lindley
    Budgeting And Business Performance Director born in August 1983
    Individual (25 offsprings)
    Officer
    2016-02-18 ~ 2018-03-15
    OF - Director → CIF 0
  • 58
    Longobardi, Rosanna
    Human Resources Director born in September 1971
    Individual (17 offsprings)
    Officer
    2009-03-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 59
    Hoffmann, Jens
    Supply Director Ger & Uk born in January 1975
    Individual (2 offsprings)
    Officer
    2017-01-12 ~ 2018-05-03
    OF - Director → CIF 0
  • 60
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-02-17 ~ 1995-02-17
    OF - Nominee Secretary → CIF 0
  • 61
    ABI UK HOLDING 1 LIMITED
    10377840 10414368
    Porter Tun House, 500 Capability Green, Luton, England
    Active Corporate (19 parents, 7 offsprings)
    Person with significant control
    2016-12-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 62
    ANHEUSER-BUSCH EUROPE LIMITED
    - now 02399274
    ANHEUSER-BUSCH EUROPEAN TRADE LIMITED - 2000-04-20
    SPHEREPRIDE LIMITED - 1989-12-21
    Porter Tun House, 500 Capability Green, Luton, England
    Active Corporate (66 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 63
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1995-02-17 ~ 1995-02-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ZX VENTURES LIMITED

Period: 2018-05-09 ~ now
Company number: 03023279 04290423
Registered names
ZX VENTURES LIMITED - now 04290423
Standard Industrial Classification
11050 - Manufacture Of Beer
Brief company account
Administrative Expenses
-1,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-6,000 GBP2024-01-01 ~ 2024-12-31
-92,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-6,000 GBP2024-01-01 ~ 2024-12-31
-92,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
106,000 GBP2024-12-31
115,000 GBP2023-12-31
Cash and Cash Equivalents
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
86,000 GBP2024-12-31
86,000 GBP2023-12-31
Share premium
17,000 GBP2024-12-31
17,000 GBP2023-12-31
Retained earnings (accumulated losses)
-51,000 GBP2024-12-31
-45,000 GBP2023-12-31
Equity
51,000 GBP2024-12-31
58,000 GBP2023-12-31
47,000 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
17,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2024-01-01 ~ 2024-12-31
20,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-2,000 GBP2024-01-01 ~ 2024-12-31
-22,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
0 GBP2023-12-31
Non-current
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Related profiles found in government register
  • ZX VENTURES LIMITED
    Info
    PIONEER BREWING COMPANY LIMITED - 2018-05-09
    STAG BREWING COMPANY LIMITED - 2018-05-09
    Registered number 03023279
    Bureau, Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 1995-02-17 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
  • ZX VENTURES LIMITED
    S
    Registered number missing
    Bureau, 90 Fetter Lane, London, England, EC4A 1EN
    Limited Company
    CIF 1
  • ZX VENTURES LIMITED
    S
    Registered number missing
    Porter Tun House, Capability Green, Luton, England, LU1 3LS
    Limited Company
    CIF 2
  • ZX VENTURES LIMITED
    S
    Registered number 03023279
    Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ATOM SUPPLIES LIMITED
    - now 03193057
    FORAY 932 LIMITED - 1996-08-12
    Unit 1 Ton Business Park, 2-8 Morley Road, Tonbridge, England
    Active Corporate (21 parents, 11 offsprings)
    Person with significant control
    2018-04-18 ~ 2024-07-09
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    CAMDEN BREWING GROUP LIMITED
    - now 09422924 06893129
    CAMDEN BREWERY INDUSTRIES LIMITED - 2015-06-19
    Bureau, Fetter Lane, London, England
    Dissolved Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    IMPRESSION BEVERAGES LTD
    10758570
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-12-10 ~ 2024-03-29
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    PERFECTDRAFT UK LIMITED
    - now 08118833
    BEER HAWK LIMITED
    - 2022-06-09 08118833
    Bureau, Fetter Lane, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    STAG BREWING PENSIONS LIMITED
    03075941
    Bureau, 90 Fetter Lane, London, England
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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