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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
    Ward, Thomas Richard
    Born in July 1955
    Individual (24 offsprings)
    Officer
    1995-10-23 ~ 1997-07-15
    OF - Director → CIF 0
  • 2
    Vasques, Ricardo Queiroga
    Born in July 1978
    Individual (1 offspring)
    Officer
    2020-03-27 ~ 2021-06-16
    OF - Director → CIF 0
  • 3
    Newell, Iain Edward Ross
    Born in February 1972
    Individual (17 offsprings)
    Officer
    2016-03-08 ~ 2016-12-01
    OF - Director → CIF 0
  • 4
    Francis, Terri Nicole
    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
  • 5
    Lake, Clare
    Born in April 1977
    Individual (16 offsprings)
    Officer
    2010-12-31 ~ 2016-01-01
    OF - Director → CIF 0
  • 6
    Mclellan, Rory
    Born in August 1978
    Individual (27 offsprings)
    Officer
    2014-06-02 ~ 2016-12-01
    OF - Director → CIF 0
  • 7
    Schobel, James Edward
    Born in November 1963
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Swan, Alan
    Individual (4 offsprings)
    Officer
    1997-07-15 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 9
    Schuback, Roberto
    Born in October 1969
    Individual (16 offsprings)
    Officer
    2009-03-31 ~ 2009-07-17
    OF - Director → CIF 0
  • 10
    Bassett, Neill
    Individual (1 offspring)
    Officer
    2005-01-08 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 11
    Jackson, Peter Richard
    Born in March 1963
    Individual (37 offsprings)
    Officer
    1997-07-15 ~ 2000-06-30
    OF - Director → CIF 0
  • 12
    Ruggles, Ben
    Individual (21 offsprings)
    Officer
    2015-10-06 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 13
    Longobardi, Rosanna
    Born in September 1971
    Individual (17 offsprings)
    Officer
    2009-03-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Wilshaw, Kayleigh Anne
    Individual (14 offsprings)
    Officer
    2011-12-15 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 15
    Mallett, Andrew Howard
    Born in December 1949
    Individual (36 offsprings)
    Officer
    1995-02-17 ~ 1995-10-23
    OF - Director → CIF 0
  • 16
    Ghiglieri, Stephen Allen
    Born in October 1954
    Individual (1 offspring)
    Officer
    1995-05-04 ~ 1997-06-10
    OF - Director → CIF 0
  • 17
    Stainow, Christopher Gregory
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1995-05-04 ~ 1996-04-12
    OF - Director → CIF 0
  • 18
    Plochaet, Ingeborg
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2011-12-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 19
    Simek, Franklin Edward
    Born in February 1956
    Individual (3 offsprings)
    Officer
    1995-05-04 ~ 1998-08-14
    OF - Director → CIF 0
  • 20
    Mcallister, Stephen Christopher
    Born in October 1965
    Individual (15 offsprings)
    Officer
    2015-05-21 ~ 2016-04-08
    OF - Director → CIF 0
  • 21
    Day, Andrew John
    Born in October 1962
    Individual (8 offsprings)
    Officer
    2000-07-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 22
    Dos Santos Neves, Ricardo
    Born in April 1985
    Individual (1 offspring)
    Officer
    2018-06-27 ~ 2019-12-12
    OF - Director → CIF 0
  • 23
    Mirant-borde, Pedro
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2013-11-25 ~ 2017-01-12
    OF - Director → CIF 0
  • 24
    Ward, Martin Gerard
    Individual (3 offsprings)
    Officer
    2004-02-01 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 25
    Tolley, Anna Elizabeth
    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
  • 26
    Mcmain, Anthony
    Individual (5 offsprings)
    Officer
    1995-02-17 ~ 1997-07-15
    OF - Secretary → CIF 0
  • 27
    Su, Taner
    Born in August 1967
    Individual (11 offsprings)
    Officer
    2018-06-27 ~ 2019-01-11
    OF - Director → CIF 0
  • 28
    Mahieu, Adrien Pierre Bernard Frederic
    Born in September 1985
    Individual (2 offsprings)
    Officer
    2018-10-02 ~ 2020-03-27
    OF - Director → CIF 0
  • 29
    DufournÉ, Paul Willem
    Born in May 1989
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2022-07-21
    OF - Director → CIF 0
  • 30
    Macfarlane, Stuart Murray
    Born in July 1967
    Individual (21 offsprings)
    Officer
    2009-03-31 ~ 2011-12-01
    OF - Director → CIF 0
  • 31
    Pavlosky, Christopher John
    Born in December 1948
    Individual (21 offsprings)
    Officer
    1995-02-17 ~ 1995-10-23
    OF - Director → CIF 0
  • 32
    Johns, Ophelia
    Born in March 1978
    Individual (10 offsprings)
    Officer
    2011-11-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 33
    Hoffmann, Jens
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2017-01-12 ~ 2018-05-03
    OF - Director → CIF 0
  • 34
    Mcnulty, William Hayes
    Born in December 1954
    Individual (4 offsprings)
    Officer
    1996-04-12 ~ 2000-07-28
    OF - Director → CIF 0
  • 35
    De Porres Cargas, Martin
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2007-12-01
    OF - Director → CIF 0
  • 36
    Palmieri, Ana
    Born in November 1986
    Individual (17 offsprings)
    Officer
    2021-06-18 ~ 2022-05-25
    OF - Director → CIF 0
  • 37
    Brown, Lynette
    Born in December 1977
    Individual (10 offsprings)
    Officer
    2010-12-31 ~ 2011-11-21
    OF - Director → CIF 0
  • 38
    Straetemans, Anneleen
    Born in February 1986
    Individual (8 offsprings)
    Officer
    2019-11-28 ~ 2024-01-31
    OF - Director → CIF 0
  • 39
    Gore, John Richard
    Born in January 1949
    Individual (12 offsprings)
    Officer
    1995-10-23 ~ 1997-07-15
    OF - Director → CIF 0
  • 40
    Wakswaser Cordeiro, Daniel
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2018-05-03 ~ 2018-10-02
    OF - Director → CIF 0
  • 41
    Pellaud, Jerome
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2021-06-18 ~ 2026-04-06
    OF - Director → CIF 0
  • 42
    HallgatÓ, Rita
    Born in September 1980
    Individual (1 offspring)
    Officer
    2018-05-03 ~ 2022-05-26
    OF - Director → CIF 0
  • 43
    Hall, Iain Robert Lindley
    Born in August 1983
    Individual (25 offsprings)
    Officer
    2016-02-18 ~ 2018-03-15
    OF - Director → CIF 0
  • 44
    Mistry, Bhavesh
    Born in March 1972
    Individual (98 offsprings)
    Officer
    2009-07-17 ~ 2010-09-03
    OF - Director → CIF 0
  • 45
    Judd, Ralph Andrew
    Born in January 1956
    Individual (1 offspring)
    Officer
    1998-11-19 ~ 2001-04-27
    OF - Director → CIF 0
  • 46
    Richardson, Claire Louise
    Born in April 1983
    Individual (24 offsprings)
    Officer
    2016-12-01 ~ 2018-05-03
    OF - Director → CIF 0
  • 47
    Faase, Noah
    Born in September 1984
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 48
    Monteiro, Antonio
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2008-01-29 ~ 2009-03-31
    OF - Director → CIF 0
  • 49
    Walker, Natalie Louise
    Individual (22 offsprings)
    Officer
    2016-08-15 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 50
    Henderson, Alan Leslie
    Born in September 1951
    Individual (3 offsprings)
    Officer
    1998-11-19 ~ 2008-01-29
    OF - Director → CIF 0
  • 51
    Bartholomeeusen, Nicolas Katleen Jozef
    Born in January 1988
    Individual (22 offsprings)
    Officer
    2016-12-01 ~ 2018-06-27
    OF - Director → CIF 0
  • 52
    Sibthorp, Catriona Mary
    Born in January 1991
    Individual (1 offspring)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 53
    Whiting, Andrew George
    Born in August 1982
    Individual (14 offsprings)
    Officer
    2018-04-03 ~ 2018-06-27
    OF - Director → CIF 0
  • 54
    Coulson, David John
    Individual (9 offsprings)
    Officer
    2005-09-01 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 55
    Gielen, Johannes Hubertus Leonardus
    Born in September 1984
    Individual (1 offspring)
    Officer
    2020-03-27 ~ 2021-06-16
    OF - Director → CIF 0
  • 56
    Dryden, David Michael
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2006-07-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 57
    Bahoshy, Claude Louis
    Born in July 1973
    Individual (17 offsprings)
    Officer
    2009-05-20 ~ 2011-04-29
    OF - Director → CIF 0
    Bahoshy, Claude Louis
    Individual (17 offsprings)
    Officer
    2009-04-28 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 58
    Leite Da Rocha Azevedo, Victor
    Born in March 1986
    Individual (5 offsprings)
    Officer
    2019-11-28 ~ 2023-08-11
    OF - Director → CIF 0
  • 59
    Logan, Andy Kenneith
    Born in January 1985
    Individual (5 offsprings)
    Officer
    2017-08-30 ~ now
    OF - Director → CIF 0
  • 60
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1995-02-17 ~ 1995-02-17
    OF - Nominee Director → CIF 0
  • 61
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-02-17 ~ 1995-02-17
    OF - Nominee Secretary → 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 63
    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 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
parent relation
Company in focus

ZX VENTURES LIMITED

Period: 2018-05-09 ~ now
Company number: 03023279 04290423
Registered names
ZX VENTURES LIMITED - now 04290423
Recent 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 6 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
  • ZX VENTURES LIMITED
    S
    Registered number 3023279
    Bureau, Fetter Lane, London, England, EC4A 1EN
    Private Limited Company in Companies House, England
    CIF 4 CIF 5
(more)
(less)
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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → 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 voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.