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 1
  • Da Graca, Natal Alberto
    Chairman 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
Ceased 14
  • 1
    Oostrom, Cornelis Johannes Maria
    Managing Director born in October 1964
    Individual
    Officer
    2015-01-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 2
    Lake, Jacqueline Maria
    Individual (3 offsprings)
    Officer
    1998-03-12 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 3
    Smit, Maarten Bastiaan Pieter, Mr.
    Executive Director born in December 1969
    Individual
    Officer
    2000-03-13 ~ 2008-07-01
    OF - Director → CIF 0
  • 4
    De Wit, Christianus Adriaan
    Director born in January 1950
    Individual
    Officer
    2006-01-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 5
    Hansen, Everardus Johannes Wilhelmus
    Manager born in December 1956
    Individual
    Officer
    2008-09-01 ~ 2015-01-27
    OF - Director → CIF 0
  • 6
    Huyzer, Simon Eliza
    Non Executive Director born in February 1936
    Individual
    Officer
    2000-03-13 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Lake, Christopher John Neville
    Director-Wine Importer born in January 1954
    Individual (2 offsprings)
    Officer
    1998-03-12 ~ 2003-11-26
    OF - Director → CIF 0
  • 8
    Blij, Antoon Cornelis Jan
    Chairman born in November 1948
    Individual
    Officer
    2004-03-05 ~ 2019-03-27
    OF - Director → CIF 0
    Mr Antoon Cornelis Jan Blij
    Born in November 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Buhre, Tim
    Individual
    Officer
    2015-02-01 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 10
    Mr Hendrik Wladimir Albrecht Ernst Tadema
    Born in June 1957
    Individual
    Person with significant control
    2019-03-27 ~ 2021-08-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Thompson, Karen
    Individual
    Officer
    2004-01-05 ~ 2015-02-01
    OF - Secretary → CIF 0
  • 12
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-02-16 ~ 1998-03-10
    PE - Nominee Director → CIF 0
  • 13
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-02-16 ~ 1998-03-10
    PE - Nominee Secretary → CIF 0
  • 14
    Edisonstraat 80, 6902 Pk, Zevenaar, Netherlands
    Corporate
    Officer
    2018-07-01 ~ 2019-03-27
    PE - Director → CIF 0
parent relation
Company in focus

TOORANK UK LIMITED

Previous names
CDC WINES & SPIRITS LIMITED - 2004-01-07
CRESTMINE LIMITED - 2000-06-09
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Debtors
412,919 GBP2023-12-31
437,694 GBP2022-12-31
Cash at bank and in hand
263 GBP2023-12-31
4,846 GBP2022-12-31
Current Assets
413,182 GBP2023-12-31
442,540 GBP2022-12-31
Net Current Assets/Liabilities
396,844 GBP2023-12-31
417,773 GBP2022-12-31
Equity
Called up share capital
154 GBP2023-12-31
154 GBP2022-12-31
154 GBP2021-12-31
Other miscellaneous reserve
795,056 GBP2023-12-31
795,056 GBP2022-12-31
795,056 GBP2021-12-31
Retained earnings (accumulated losses)
-398,366 GBP2023-12-31
-377,437 GBP2022-12-31
-348,856 GBP2021-12-31
Equity
396,844 GBP2023-12-31
417,773 GBP2022-12-31
446,354 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-20,929 GBP2023-01-01 ~ 2023-12-31
-28,581 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-20,929 GBP2023-01-01 ~ 2023-12-31
-28,581 GBP2022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
412,919 GBP2023-12-31
Current
412,865 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
24,829 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
412,919 GBP2023-12-31
437,694 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
1,784 GBP2022-12-31
Amounts owed to group undertakings
Current
8,813 GBP2023-12-31
15,458 GBP2022-12-31
Other Creditors
Current
7,525 GBP2023-12-31
7,525 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • TOORANK UK LIMITED
    Info
    CDC WINES & SPIRITS LIMITED - 2004-01-07
    CRESTMINE LIMITED - 2000-06-09
    Registered number 03511447
    C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP
    Private Limited Company incorporated on 1998-02-16 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.