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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
    Chapman, Andre Eugene
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2007-05-10 ~ 2024-03-20
    OF - Director → CIF 0
  • 2
    Dorman, Mark Jocelyn
    Born in June 1956
    Individual (7 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Rolfe, Marilyn Anne
    Individual (5 offsprings)
    Officer
    2000-06-30 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 4
    Foster, Anthony Charles
    Wine Merchant born in July 1943
    Individual (6 offsprings)
    Officer
    2004-10-20 ~ 2013-05-30
    OF - Director → CIF 0
  • 5
    Pettigrew, Guy Simon Charles
    Individual (35 offsprings)
    Officer
    2004-05-14 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 6
    Durie, Alistair John Lindsay
    Accountant born in November 1944
    Individual (1 offspring)
    Officer
    2007-02-07 ~ 2009-05-28
    OF - Director → CIF 0
    Durie, Alistair John Lindsay
    Accountant
    Individual (1 offspring)
    Officer
    2006-12-15 ~ 2009-05-28
    OF - Secretary → CIF 0
  • 7
    Chaproniere, Karon Louise
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2013-06-10 ~ 2024-03-20
    OF - Director → CIF 0
  • 8
    Maxwell, Wellwood George Charles
    Distiller born in June 1952
    Individual (12 offsprings)
    Officer
    2007-02-07 ~ 2024-03-20
    OF - Director → CIF 0
  • 9
    Gosling, Alistair Martin
    Director born in June 1971
    Individual (29 offsprings)
    Officer
    2000-06-30 ~ 2013-05-19
    OF - Director → CIF 0
  • 10
    Day, Robin Alan
    Director born in October 1969
    Individual (9 offsprings)
    Officer
    2004-10-20 ~ 2013-05-17
    OF - Director → CIF 0
  • 11
    Eden, James Michael
    Director born in October 1975
    Individual (25 offsprings)
    Officer
    2013-06-10 ~ 2024-03-20
    OF - Director → CIF 0
    Mr James Michael Eden
    Born in October 1975
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5440 offsprings)
    Officer
    2000-06-30 ~ 2000-06-30
    OF - Nominee Director → CIF 0
  • 13
    EURO-AMERICAN MARKETING SERVICES LIMITED
    - now 01998921
    RESINRATE LIMITED - 1986-06-24
    Moat Mill, Newick Lane, Mayfield, East Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-02-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2000-06-30 ~ 2000-06-30
    OF - Nominee Secretary → CIF 0
  • 15
    A E CHAPMAN & SON LIMITED
    00470272
    2, Timber Mill Way, Gauden Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WOKKA SPIRITS LIMITED

Period: 2013-06-13 ~ now
Company number: 04024166
Registered names
WOKKA SPIRITS LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Fixed Assets
1 GBP2024-06-30
1 GBP2023-06-30
Current Assets
1,062 GBP2024-06-30
1,717 GBP2023-06-30
Creditors
Current
-594 GBP2024-06-30
-655 GBP2023-06-30
Net Current Assets/Liabilities
468 GBP2024-06-30
1,062 GBP2023-06-30
Total Assets Less Current Liabilities
469 GBP2024-06-30
1,063 GBP2023-06-30
Net Assets/Liabilities
469 GBP2024-06-30
1,063 GBP2023-06-30
Equity
469 GBP2024-06-30
1,063 GBP2023-06-30

  • WOKKA SPIRITS LIMITED
    Info
    EXTREME SPIRITS LIMITED - 2013-06-13
    EXTREME WORKS LIMITED - 2013-06-13
    Registered number 04024166
    20 Mornish Road, Poole, Dorset BH13 7BZ
    PRIVATE LIMITED COMPANY incorporated on 2000-06-30 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.