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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
    Pellaud, Jerome
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Faase, Noah
    Born in September 1984
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Sibthorp, Catriona Mary
    Born in January 1991
    Individual (1 offspring)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Logan, Andy Kenneith
    Born in January 1985
    Individual (4 offsprings)
    Officer
    2017-08-30 ~ now
    OF - Director → CIF 0
  • 5
    Porter Tun House, 500 Capability Green, Luton, England
    Active Corporate (5 parents, 4 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
Ceased 58
  • 1
    Day, Andrew John
    Company Director born in October 1962
    Individual (3 offsprings)
    Officer
    2000-07-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Francis, Terri Nicole
    Lawyer born in February 1986
    Individual
    Officer
    2018-05-03 ~ 2021-06-21
    OF - Director → CIF 0
    Francis, Terri
    Individual
    Officer
    2017-10-01 ~ 2020-01-06
    OF - Secretary → CIF 0
  • 3
    Stainow, Christopher Gregory
    Managing Director born in December 1955
    Individual (2 offsprings)
    Officer
    1995-05-04 ~ 1996-04-12
    OF - Director → CIF 0
  • 4
    Macfarlane, Stuart Murray
    Company Director born in July 1967
    Individual (4 offsprings)
    Officer
    2009-03-31 ~ 2011-12-01
    OF - Director → CIF 0
  • 5
    Gore, John Richard
    Company Director born in January 1949
    Individual (2 offsprings)
    Officer
    1995-10-23 ~ 1997-07-15
    OF - Director → CIF 0
  • 6
    Schuback, Roberto
    Finance Director born in October 1969
    Individual (1 offspring)
    Officer
    2009-03-31 ~ 2009-07-17
    OF - Director → CIF 0
  • 7
    Vasques, Ricardo Queiroga
    Global Vp Craft And Specialties born in July 1978
    Individual
    Officer
    2020-03-27 ~ 2021-06-16
    OF - Director → CIF 0
  • 8
    Ruggles, Ben
    Individual
    Officer
    2015-10-06 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 9
    Henderson, Alan Leslie
    Production Director born in September 1951
    Individual
    Officer
    1998-11-19 ~ 2008-01-29
    OF - Director → CIF 0
  • 10
    Tolley, Anna Elizabeth
    Legal Director born in September 1982
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ 2018-04-03
    OF - Director → CIF 0
    Tolley, Anna
    Individual (4 offsprings)
    Officer
    2009-08-14 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 11
    Mirant-borde, Pedro
    Uk Brewery Operations Director born in June 1973
    Individual
    Officer
    2013-11-25 ~ 2017-01-12
    OF - Director → CIF 0
  • 12
    Longobardi, Rosanna
    Human Resources Director born in September 1971
    Individual
    Officer
    2009-03-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    DufournÉ, Paul Willem
    Brand Experience Director Europe born in May 1989
    Individual
    Officer
    2019-02-01 ~ 2022-07-21
    OF - Director → CIF 0
  • 14
    Ghiglieri, Stephen Allen
    Brewer born in October 1954
    Individual
    Officer
    1995-05-04 ~ 1997-06-10
    OF - Director → CIF 0
  • 15
    Brown, Lynette
    Hr Business Partner born in December 1977
    Individual
    Officer
    2010-12-31 ~ 2011-11-21
    OF - Director → CIF 0
  • 16
    Walker, Natalie Louise
    Individual
    Officer
    2016-08-15 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 17
    Dos Santos Neves, Ricardo
    Head Of Finance born in April 1985
    Individual
    Officer
    2018-06-27 ~ 2019-12-12
    OF - Director → CIF 0
  • 18
    Leite Da Rocha Azevedo, Victor
    Finance Director born in March 1986
    Individual (2 offsprings)
    Officer
    2019-11-28 ~ 2023-08-11
    OF - Director → CIF 0
  • 19
    Gielen, Johannes Hubertus Leonardus
    Director born in September 1984
    Individual
    Officer
    2020-03-27 ~ 2021-06-16
    OF - Director → CIF 0
  • 20
    Bassett, Neill
    Business Mgr
    Individual
    Officer
    2005-01-08 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 21
    Jackson, Peter Richard
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    1997-07-15 ~ 2000-06-30
    OF - Director → CIF 0
  • 22
    Newell, Iain Edward Ross
    Company Director born in February 1972
    Individual (4 offsprings)
    Officer
    2016-03-08 ~ 2016-12-01
    OF - Director → CIF 0
  • 23
    Mcallister, Stephen Christopher
    Bu President born in October 1965
    Individual
    Officer
    2015-05-21 ~ 2016-04-08
    OF - Director → CIF 0
  • 24
    Mclellan, Rory
    People Director Uk born in August 1978
    Individual (2 offsprings)
    Officer
    2014-06-02 ~ 2016-12-01
    OF - Director → CIF 0
  • 25
    Richardson, Claire Louise
    People Director born in April 1983
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2018-05-03
    OF - Director → CIF 0
  • 26
    Johns, Ophelia
    Employee born in March 1978
    Individual
    Officer
    2011-11-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 27
    Whiting, Andrew George
    Legal Director born in August 1982
    Individual (2 offsprings)
    Officer
    2018-04-03 ~ 2018-06-27
    OF - Director → CIF 0
  • 28
    Schobel, James Edward
    Attorney born in November 1963
    Individual
    Officer
    2007-12-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 29
    Dryden, David Michael
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 30
    Mahieu, Adrien Pierre Bernard Frederic
    Head Of Craft & Specialties born in September 1985
    Individual
    Officer
    2018-10-02 ~ 2020-03-27
    OF - Director → CIF 0
  • 31
    Bartholomeeusen, Nicolas Katleen Jozef
    Bbp Director born in January 1988
    Individual
    Officer
    2016-12-01 ~ 2018-06-27
    OF - Director → CIF 0
  • 32
    Pavlosky, Christopher John
    Group Executive Director born in December 1948
    Individual (3 offsprings)
    Officer
    1995-02-17 ~ 1995-10-23
    OF - Director → CIF 0
  • 33
    Ward, Thomas Richard
    Company Director born in July 1955
    Individual (6 offsprings)
    Officer
    1995-10-23 ~ 1997-07-15
    OF - Director → CIF 0
  • 34
    Simek, Franklin Edward
    Director Business Analysis born in February 1956
    Individual
    Officer
    1995-05-04 ~ 1998-08-14
    OF - Director → CIF 0
  • 35
    Lake, Clare
    Finance Director born in April 1977
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2016-01-01
    OF - Director → CIF 0
  • 36
    Mistry, Bhavesh
    Finance And Ibs Director born in March 1972
    Individual (2 offsprings)
    Officer
    2009-07-17 ~ 2010-09-03
    OF - Director → CIF 0
  • 37
    Su, Taner
    Accountant born in August 1967
    Individual (2 offsprings)
    Officer
    2018-06-27 ~ 2019-01-11
    OF - Director → CIF 0
  • 38
    Wakswaser Cordeiro, Daniel
    Business Administrator born in January 1985
    Individual
    Officer
    2018-05-03 ~ 2018-10-02
    OF - Director → CIF 0
  • 39
    Swan, Alan
    Individual
    Officer
    1997-07-15 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 40
    Mcnulty, William Hayes
    Company Director born in December 1954
    Individual
    Officer
    1996-04-12 ~ 2000-07-28
    OF - Director → CIF 0
  • 41
    Plochaet, Ingeborg
    Bu President born in March 1968
    Individual
    Officer
    2011-12-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 42
    Palmieri, Ana
    Finance Director born in November 1986
    Individual
    Officer
    2021-06-18 ~ 2022-05-25
    OF - Director → CIF 0
  • 43
    Hall, Iain Robert Lindley
    Budgeting And Business Performance Director born in August 1983
    Individual (1 offspring)
    Officer
    2016-02-18 ~ 2018-03-15
    OF - Director → CIF 0
  • 44
    Monteiro, Antonio
    Production Director born in April 1970
    Individual
    Officer
    2008-01-29 ~ 2009-03-31
    OF - Director → CIF 0
  • 45
    Ward, Martin Gerard
    Chartered Accountant
    Individual
    Officer
    2004-02-01 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 46
    Hoffmann, Jens
    Supply Director Ger & Uk born in January 1975
    Individual
    Officer
    2017-01-12 ~ 2018-05-03
    OF - Director → CIF 0
  • 47
    HallgatÓ, Rita
    People Director born in September 1980
    Individual
    Officer
    2018-05-03 ~ 2022-05-26
    OF - Director → CIF 0
  • 48
    Wilshaw, Kayleigh Anne
    Individual
    Officer
    2011-12-15 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 49
    Mcmain, Anthony
    Individual (2 offsprings)
    Officer
    1995-02-17 ~ 1997-07-15
    OF - Secretary → CIF 0
  • 50
    Coulson, David John
    Accountant
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 51
    Bahoshy, Claude Louis
    Legal Director born in July 1973
    Individual (1 offspring)
    Officer
    2009-05-20 ~ 2011-04-29
    OF - Director → CIF 0
    Bahoshy, Claude Louis
    Company Secretary
    Individual (1 offspring)
    Officer
    2009-04-28 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 52
    Straetemans, Anneleen
    Lawyer born in February 1986
    Individual (3 offsprings)
    Officer
    2019-11-28 ~ 2024-01-31
    OF - Director → CIF 0
  • 53
    Mallett, Andrew Howard
    Group Executive Director Finan born in December 1949
    Individual
    Officer
    1995-02-17 ~ 1995-10-23
    OF - Director → CIF 0
  • 54
    De Porres Cargas, Martin
    Corp Legal Exec born in October 1958
    Individual
    Officer
    2000-12-01 ~ 2007-12-01
    OF - Director → CIF 0
  • 55
    Judd, Ralph Andrew
    Brewing born in January 1956
    Individual
    Officer
    1998-11-19 ~ 2001-04-27
    OF - Director → CIF 0
  • 56
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-02-17 ~ 1995-02-17
    PE - Nominee Secretary → CIF 0
  • 57
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-02-17 ~ 1995-02-17
    PE - Nominee Director → CIF 0
  • 58
    ANHEUSER-BUSCH EUROPEAN TRADE LIMITED - 2000-04-20
    SPHEREPRIDE LIMITED - 1989-12-21
    Porter Tun House, 500 Capability Green, Luton, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ZX VENTURES LIMITED

Previous names
PIONEER BREWING COMPANY LIMITED - 2018-05-09
STAG BREWING COMPANY LIMITED - 2016-02-20
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). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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
Active 3
  • 1
    CAMDEN BREWERY INDUSTRIES LIMITED - 2015-06-19
    Bureau, Fetter Lane, London, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,641,649 GBP2021-12-31
    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
  • 2
    BEER HAWK LIMITED - 2022-06-09
    Bureau, Fetter Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -31,467,547 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Bureau, 90 Fetter Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    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
Ceased 2
  • 1
    FORAY 932 LIMITED - 1996-08-12
    Unit 1 Ton Business Park, 2-8 Morley Road, Tonbridge, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    -15,740,686 GBP2019-12-31
    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
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,763 GBP2024-05-31
    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

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