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
  • Thomas, Huw
    Company Director born in March 1967
    Individual (3 offsprings)
    Officer
    2022-12-08 ~ dissolved
    OF - Director → CIF 0
    Thomas, Huw
    Individual (3 offsprings)
    Officer
    2011-03-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Moore, Philip Robert
    Managing Director born in September 1952
    Individual (12 offsprings)
    Officer
    2002-11-20 ~ 2004-11-30
    OF - Director → CIF 0
  • 2
    Davies, Philip Arthur
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    2000-01-20 ~ 2002-11-20
    OF - Director → CIF 0
    Davies, Philip Arthur
    Individual (1 offspring)
    Officer
    1999-12-08 ~ 2002-11-20
    OF - Secretary → CIF 0
  • 3
    Clark, Edwina Josette
    Stocktaker born in November 1951
    Individual
    Officer
    2000-01-20 ~ 2021-01-12
    OF - Director → CIF 0
  • 4
    Clark, Nicholas John
    Engineer born in December 1947
    Individual
    Officer
    2000-01-20 ~ 2021-02-12
    OF - Director → CIF 0
  • 5
    Evans, Alun
    Innkeeper born in March 1952
    Individual (3 offsprings)
    Officer
    1999-12-08 ~ 2015-12-20
    OF - Director → CIF 0
  • 6
    Morgan, Brian, Professor
    University Lecturer born in October 1947
    Individual (6 offsprings)
    Officer
    1999-12-08 ~ 2022-12-08
    OF - Director → CIF 0
  • 7
    Barrett, James Shepherd
    Finance Director born in March 1955
    Individual
    Officer
    2002-11-20 ~ 2011-03-10
    OF - Director → CIF 0
    Barrett, James Shepherd
    Finance Director
    Individual
    Officer
    2002-11-20 ~ 2011-03-10
    OF - Secretary → CIF 0
parent relation
Company in focus

THE NEW WELSH WHISKEY COMPANY LIMITED

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-11-15
2 GBP2020-11-15
Net Assets/Liabilities
2 GBP2021-11-15
2 GBP2020-11-15
Number of shares allotted
Class 1 ordinary share
2 shares2020-11-16 ~ 2021-11-15
Par Value of Share
Class 1 ordinary share
1 GBP2020-11-16 ~ 2021-11-15
Equity
2 GBP2021-11-15
2 GBP2020-11-15

  • THE NEW WELSH WHISKEY COMPANY LIMITED
    Info
    Registered number 03890673
    Penderyn Distillery, Pontpren, Penderyn, Rhondda Cynon Taff CF44 0SX
    Private Limited Company incorporated on 1999-12-08 and dissolved on 2023-03-07 (23 years 2 months). The company status is Dissolved.
    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.