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 4
  • 1
    Marin, Javier Pijoan
    Chairman born in September 1967
    Individual (1 offspring)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Rivas, Montserrat Diez
    Company Cfo born in June 1970
    Individual (1 offspring)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 3
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 276 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Secretary → CIF 0
  • 4
    10, Calle Silicio, Poligono Industrial Los Camachos, Cartagena, Murcia, Spain
    Corporate (1 offspring)
    Person with significant control
    2018-01-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 18
  • 1
    Bromige, David Charles
    Consultant born in November 1948
    Individual
    Officer
    1999-10-21 ~ 2018-01-02
    OF - Director → CIF 0
  • 2
    Restoy Cabrera, Emilio
    Chief Executive Officer born in September 1969
    Individual
    Officer
    2017-01-02 ~ 2021-10-31
    OF - Director → CIF 0
  • 3
    Conesa, Ignacio
    Corporate Investment Controller born in March 1974
    Individual
    Officer
    2021-09-10 ~ 2022-03-14
    OF - Director → CIF 0
  • 4
    Ljungh, Anders
    Banker born in July 1942
    Individual
    Officer
    2003-10-01 ~ 2018-01-02
    OF - Director → CIF 0
  • 5
    Lomnitz, David Henry
    Company Director born in August 1967
    Individual
    Officer
    2000-04-07 ~ 2002-12-06
    OF - Director → CIF 0
  • 6
    Estevez, Julian Fernandez
    Company Director born in September 1972
    Individual
    Officer
    2022-09-27 ~ 2023-05-05
    OF - Director → CIF 0
  • 7
    Ehrenkrona, Jacob
    Born in August 1975
    Individual (1 offspring)
    Officer
    2011-10-25 ~ 2024-02-29
    OF - Director → CIF 0
    Ehrenkrona, Jacob
    Investment Manager
    Individual (1 offspring)
    Officer
    2005-05-19 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 8
    Hemsley, Maarten Duncan
    Financial Consultant born in May 1949
    Individual (5 offsprings)
    Officer
    2003-12-24 ~ 2006-12-15
    OF - Director → CIF 0
  • 9
    Versteegh, Andreas Mikael
    Company Director born in March 1969
    Individual (6 offsprings)
    Officer
    1999-10-21 ~ 2020-05-13
    OF - Director → CIF 0
    Versteegh, Andreas Mikael
    Individual (6 offsprings)
    Officer
    1999-10-21 ~ 2001-06-13
    OF - Secretary → CIF 0
    Mr Andreas Versteegh
    Born in March 1969
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-01-02
    PE - Has significant influence or control → CIF 0
  • 10
    Clamens, Thomas Daniel Michel
    Company Director born in September 1965
    Individual
    Officer
    2018-01-02 ~ 2022-08-29
    OF - Director → CIF 0
  • 11
    Magnusson, Stefan
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2011-10-25 ~ 2018-01-02
    OF - Director → CIF 0
    Magnusson, Claes Stefan Gustav
    Company Director born in July 1971
    Individual (4 offsprings)
    Officer
    2020-05-13 ~ 2024-02-29
    OF - Director → CIF 0
  • 12
    Guerra Fagalde, Lorenzo
    Commercial Director born in June 1968
    Individual
    Officer
    2018-01-02 ~ 2021-09-10
    OF - Director → CIF 0
  • 13
    Eastham, Robert Stephen
    Sales And Marketing Director born in July 1967
    Individual
    Officer
    2021-09-21 ~ 2022-07-20
    OF - Director → CIF 0
  • 14
    Lofberg, Monica Therese
    Individual
    Officer
    2001-06-13 ~ 2005-05-19
    OF - Secretary → CIF 0
  • 15
    10, C/silicio, Cartagena, Spain
    Corporate
    Person with significant control
    2018-01-02 ~ 2018-01-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-10-21 ~ 1999-10-21
    PE - Nominee Secretary → CIF 0
  • 17
    553, Kings Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    45,970,729 GBP2023-12-31
    Person with significant control
    2018-01-02 ~ 2020-01-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-10-21 ~ 1999-10-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARTIN MILLER'S GIN LIMITED

Previous name
REFORMED SPIRITS COMPANY LIMITED - 2018-10-03
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Average Number of Employees
82023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
183,196 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
183,196 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
183,196 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
183,196 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
64,545 GBP2023-12-31
193,847 GBP2022-12-31
Total Inventories
757,166 GBP2023-12-31
723,579 GBP2022-12-31
Debtors
2,871,188 GBP2023-12-31
3,093,574 GBP2022-12-31
Cash at bank and in hand
5,964,858 GBP2023-12-31
4,654,272 GBP2022-12-31
Current Assets
9,593,212 GBP2023-12-31
8,471,425 GBP2022-12-31
Creditors
Amounts falling due within one year
2,084,767 GBP2023-12-31
2,295,266 GBP2022-12-31
Net Current Assets/Liabilities
7,508,445 GBP2023-12-31
6,176,159 GBP2022-12-31
Total Assets Less Current Liabilities
7,572,990 GBP2023-12-31
6,370,006 GBP2022-12-31
Net Assets/Liabilities
7,572,990 GBP2023-12-31
6,370,006 GBP2022-12-31
Equity
Called up share capital
2,718 GBP2023-12-31
2,718 GBP2022-12-31
Share premium
13,065,963 GBP2023-12-31
13,065,963 GBP2022-12-31
Retained earnings (accumulated losses)
-5,495,691 GBP2023-12-31
-6,698,675 GBP2022-12-31
Equity
7,572,990 GBP2023-12-31
6,370,006 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.332023-01-01 ~ 2023-12-31
Motor vehicles
0.202023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
2,736,668 GBP2023-12-31
2,736,668 GBP2022-12-31
Intangible Assets - Gross Cost
2,744,206 GBP2023-12-31
2,736,668 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
7,538 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,679,661 GBP2023-12-31
2,542,821 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,679,661 GBP2023-12-31
2,542,821 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
136,840 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
136,840 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
57,007 GBP2023-12-31
193,847 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
7,538 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
183,196 GBP2022-12-31
Property, Plant & Equipment - Disposals
-183,196 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
183,196 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-183,196 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
190,157 GBP2023-12-31
699,753 GBP2022-12-31
Amounts owed by group undertakings and participating interests
2,667,829 GBP2023-12-31
1,089,519 GBP2022-12-31
Other Debtors
13,202 GBP2023-12-31
1,304,302 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
97,575 GBP2023-12-31
251,986 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,509,619 GBP2023-12-31
1,286,164 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
420,765 GBP2023-12-31
655,127 GBP2022-12-31
Other Creditors
Amounts falling due within one year
56,808 GBP2023-12-31
101,989 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
271,768 shares2023-12-31
271,768 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,603 GBP2023-12-31
24,692 GBP2022-12-31
Between one and five year
5,355 GBP2023-12-31
6,248 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,958 GBP2023-12-31
30,940 GBP2022-12-31
  • MARTIN MILLER'S GIN LIMITED
    Info
    REFORMED SPIRITS COMPANY LIMITED - 2018-10-03
    Registered number 03863002
    12 New Fetter Lane, London EC4A 1JP
    Private Limited Company incorporated on 1999-10-21 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.