logo
explain how to read the page

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 22
  • 1
    Restoy Cabrera, Emilio
    Born in September 1969
    Individual (1 offspring)
    Officer
    2017-01-02 ~ 2021-10-31
    OF - Director → CIF 0
  • 2
    Lofberg, Monica Therese
    Individual (1 offspring)
    Officer
    2001-06-13 ~ 2005-05-19
    OF - Secretary → CIF 0
  • 3
    Magnusson, Stefan
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2011-10-25 ~ 2018-01-02
    OF - Director → CIF 0
    Magnusson, Claes Stefan Gustav
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2020-05-13 ~ 2024-02-29
    OF - Director → CIF 0
  • 4
    Hemsley, Maarten Duncan
    Born in May 1949
    Individual (35 offsprings)
    Officer
    2003-12-24 ~ 2006-12-15
    OF - Director → CIF 0
  • 5
    Marin, Javier Pijoan
    Born in September 1967
    Individual (1 offspring)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 6
    Bromige, David Charles
    Born in November 1948
    Individual (3 offsprings)
    Officer
    1999-10-21 ~ 2018-01-02
    OF - Director → CIF 0
  • 7
    Conesa, Ignacio
    Born in March 1974
    Individual (1 offspring)
    Officer
    2021-09-10 ~ 2022-03-14
    OF - Director → CIF 0
  • 8
    Versteegh, Andreas Mikael
    Born in March 1969
    Individual (13 offsprings)
    Officer
    1999-10-21 ~ 2020-05-13
    OF - Director → CIF 0
    Versteegh, Andreas Mikael
    Individual (13 offsprings)
    Officer
    1999-10-21 ~ 2001-06-13
    OF - Secretary → CIF 0
    Mr Andreas Versteegh
    Born in March 1969
    Individual (13 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-01-02
    PE - Has significant influence or control → CIF 0
  • 9
    Estevez, Julian Fernandez
    Born in September 1972
    Individual (1 offspring)
    Officer
    2022-09-27 ~ 2023-05-05
    OF - Director → CIF 0
  • 10
    Ljungh, Anders
    Born in July 1942
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2018-01-02
    OF - Director → CIF 0
  • 11
    Lomnitz, David Henry
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2000-04-07 ~ 2002-12-06
    OF - Director → CIF 0
  • 12
    Clamens, Thomas Daniel Michel
    Born in September 1965
    Individual (1 offspring)
    Officer
    2018-01-02 ~ 2022-08-29
    OF - Director → CIF 0
  • 13
    Eastham, Robert Stephen
    Born in July 1967
    Individual (1 offspring)
    Officer
    2021-09-21 ~ 2022-07-20
    OF - Director → CIF 0
  • 14
    Guerra Fagalde, Lorenzo
    Born in June 1968
    Individual (1 offspring)
    Officer
    2018-01-02 ~ 2021-09-10
    OF - Director → CIF 0
  • 15
    Rivas, Montserrat Diez
    Born in June 1970
    Individual (1 offspring)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 16
    Ehrenkrona, Jacob
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2011-10-25 ~ 2024-02-29
    OF - Director → CIF 0
    Ehrenkrona, Jacob
    Individual (2 offsprings)
    Officer
    2005-05-19 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 17
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    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 (10 parents, 479 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Secretary → CIF 0
  • 18
    LIVING CAPITAL LIMITED
    03728551
    553, Kings Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    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
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1999-10-21 ~ 1999-10-21
    OF - Nominee Secretary → CIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1999-10-21 ~ 1999-10-21
    OF - Nominee Director → CIF 0
  • 21
    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
  • 22
    10, C/silicio, Cartagena, Spain
    Corporate (1 offspring)
    Person with significant control
    2018-01-02 ~ 2018-01-02
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

MARTIN MILLER'S GIN LIMITED

Period: 2018-10-03 ~ now
Company number: 03863002
Registered names
MARTIN MILLER'S GIN LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Intangible Assets
19,881 GBP2024-12-31
64,545 GBP2023-12-31
Debtors
2,185,912 GBP2024-12-31
2,871,188 GBP2023-12-31
Cash at bank and in hand
7,277,941 GBP2024-12-31
5,964,858 GBP2023-12-31
Current Assets
9,843,746 GBP2024-12-31
9,593,212 GBP2023-12-31
Net Current Assets/Liabilities
7,945,238 GBP2024-12-31
7,508,445 GBP2023-12-31
Total Assets Less Current Liabilities
7,965,119 GBP2024-12-31
7,572,990 GBP2023-12-31
Equity
Called up share capital
2,718 GBP2024-12-31
2,718 GBP2023-12-31
Share premium
13,065,963 GBP2024-12-31
13,065,963 GBP2023-12-31
Retained earnings (accumulated losses)
-5,103,562 GBP2024-12-31
-5,495,691 GBP2023-12-31
Equity
7,965,119 GBP2024-12-31
7,572,990 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
2,736,668 GBP2024-12-31
2,736,668 GBP2023-12-31
Other than goodwill
8,608 GBP2024-12-31
7,538 GBP2023-12-31
Intangible Assets - Gross Cost
2,745,276 GBP2024-12-31
2,744,206 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,725,395 GBP2024-12-31
2,679,661 GBP2023-12-31
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,725,395 GBP2024-12-31
2,679,661 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
45,734 GBP2024-01-01 ~ 2024-12-31
Other than goodwill
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
45,734 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
11,273 GBP2024-12-31
57,007 GBP2023-12-31
Other than goodwill
8,608 GBP2024-12-31
7,538 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
107,416 GBP2024-12-31
190,157 GBP2023-12-31
Amounts Owed By Related Parties
2,075,800 GBP2024-12-31
Current
2,667,829 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,696 GBP2024-12-31
13,202 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,185,912 GBP2024-12-31
Amounts falling due within one year, Current
2,871,188 GBP2023-12-31
Trade Creditors/Trade Payables
Current
22,552 GBP2024-12-31
97,575 GBP2023-12-31
Amounts owed to group undertakings
Current
1,599,853 GBP2024-12-31
1,509,619 GBP2023-12-31
Corporation Tax Payable
Current
158,191 GBP2024-12-31
412,637 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,871 GBP2024-12-31
8,128 GBP2023-12-31
Other Creditors
Current
113,041 GBP2024-12-31
56,808 GBP2023-12-31
Creditors
Current
1,898,508 GBP2024-12-31
2,084,767 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,718 shares2024-12-31
2,718 shares2023-12-31
  • 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 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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