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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 15
  • 1
    Oostrom, Cornelis Johannes Maria
    Managing Director born in October 1964
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 2
    Buhre, Tim
    Individual (4 offsprings)
    Officer
    2015-02-01 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 3
    Lake, Christopher John Neville
    Director-Wine Importer born in January 1954
    Individual (4 offsprings)
    Officer
    1998-03-12 ~ 2003-11-26
    OF - Director → CIF 0
  • 4
    Da Graca, Natal Alberto
    Born in December 1968
    Individual (1 offspring)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
    Mr Natal Alberto Da Graca
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2019-03-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Lake, Jacqueline Maria
    Individual (4 offsprings)
    Officer
    1998-03-12 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 6
    Thompson, Karen
    Individual (1 offspring)
    Officer
    2004-01-05 ~ 2015-02-01
    OF - Secretary → CIF 0
  • 7
    Smit, Maarten Bastiaan Pieter, Mr.
    Executive Director born in December 1969
    Individual (1 offspring)
    Officer
    2000-03-13 ~ 2008-07-01
    OF - Director → CIF 0
  • 8
    Blij, Antoon Cornelis Jan
    Chairman born in November 1948
    Individual (1 offspring)
    Officer
    2004-03-05 ~ 2019-03-27
    OF - Director → CIF 0
    Mr Antoon Cornelis Jan Blij
    Born in November 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Mr Hendrik Wladimir Albrecht Ernst Tadema
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    2019-03-27 ~ 2021-08-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Hansen, Everardus Johannes Wilhelmus
    Manager born in December 1956
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2015-01-27
    OF - Director → CIF 0
  • 11
    Huyzer, Simon Eliza
    Non Executive Director born in February 1936
    Individual (1 offspring)
    Officer
    2000-03-13 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    De Wit, Christianus Adriaan
    Director born in January 1950
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1998-02-16 ~ 1998-03-10
    OF - Nominee Secretary → CIF 0
  • 14
    Edisonstraat 80, 6902 Pk, Zevenaar, Netherlands
    Corporate (1 offspring)
    Officer
    2018-07-01 ~ 2019-03-27
    OF - Director → CIF 0
  • 15
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1998-02-16 ~ 1998-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TOORANK UK LIMITED

Period: 2004-01-07 ~ now
Company number: 03511447
Registered names
TOORANK UK LIMITED - now
CRESTMINE LIMITED - 2000-06-09
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Debtors
386,344 GBP2024-12-31
412,919 GBP2023-12-31
Cash at bank and in hand
2,540 GBP2024-12-31
263 GBP2023-12-31
Current Assets
388,884 GBP2024-12-31
413,182 GBP2023-12-31
Net Current Assets/Liabilities
378,910 GBP2024-12-31
396,844 GBP2023-12-31
Equity
Called up share capital
154 GBP2024-12-31
154 GBP2023-12-31
154 GBP2022-12-31
Other miscellaneous reserve
795,056 GBP2024-12-31
795,056 GBP2023-12-31
795,056 GBP2022-12-31
Retained earnings (accumulated losses)
-416,300 GBP2024-12-31
-398,366 GBP2023-12-31
-377,437 GBP2022-12-31
Equity
378,910 GBP2024-12-31
396,844 GBP2023-12-31
417,773 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-17,934 GBP2024-01-01 ~ 2024-12-31
-20,929 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-17,934 GBP2024-01-01 ~ 2024-12-31
-20,929 GBP2023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
385,000 GBP2024-12-31
Current
412,919 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,344 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
386,344 GBP2024-12-31
Current, Amounts falling due within one year
412,919 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,355 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
120 GBP2024-12-31
8,813 GBP2023-12-31
Other Creditors
Current
7,499 GBP2024-12-31
7,525 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • TOORANK UK LIMITED
    Info
    CDC WINES & SPIRITS LIMITED - 2004-01-07
    CRESTMINE LIMITED - 2004-01-07
    Registered number 03511447
    C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP
    PRIVATE LIMITED COMPANY incorporated on 1998-02-16 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.