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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 8
  • 1
    Barton, Katherine Mary Charlotte
    Born in October 1969
    Individual (1 offspring)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
    Mrs Katherine Mary Charlotte Barton
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    2025-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Martin, Suzanne Margaret
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2001-03-05 ~ 2012-04-01
    OF - Director → CIF 0
  • 3
    Dartmouth, Matthew Charles
    Managing Director born in August 1969
    Individual (6 offsprings)
    Officer
    2000-11-21 ~ 2002-03-29
    OF - Director → CIF 0
  • 4
    Stuart, Dennis William
    Born in May 1939
    Individual (10 offsprings)
    Officer
    2000-11-21 ~ now
    OF - Director → CIF 0
    Stuart, Dennis William
    Company Secretary
    Individual (10 offsprings)
    Officer
    2000-11-21 ~ now
    OF - Secretary → CIF 0
    Mr Dennis William Stuart
    Born in May 1939
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Dartmouth, Katherine Mary Charlotte
    Secretary born in October 1969
    Individual (1 offspring)
    Officer
    2000-11-21 ~ 2002-03-29
    OF - Director → CIF 0
  • 6
    Rankmore, Stuart Gerald
    Electrician born in September 1962
    Individual (2 offsprings)
    Officer
    2003-03-28 ~ 2009-11-01
    OF - Director → CIF 0
  • 7
    LEGAL SECRETARIES LIMITED
    Collier House, 163-169 Brompton Road, London
    Dissolved Corporate (1 parent, 492 offsprings)
    Officer
    2000-11-21 ~ 2000-11-21
    OF - Nominee Secretary → CIF 0
  • 8
    BLACKBROOK NOMINEES 22 LIMITED - now
    LEGAL DIRECTION LIMITED - 2001-03-13 03960512
    BLACKBROOK NOMINEE 22 LIMITED - 2000-05-15
    Collier House, 163-169 Brompton Road, London
    Dissolved Corporate (7 parents, 385 offsprings)
    Officer
    2000-11-21 ~ 2000-11-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STUART INDEPENDENT SPIRITS LTD

Period: 2025-05-12 ~ now
Company number: 04111642
Registered names
STUART INDEPENDENT SPIRITS LTD - now
D STUART LTD - 2019-12-09
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

  • STUART INDEPENDENT SPIRITS LTD
    Info
    WOODLANDS PET RETREAT LTD - 2025-05-12
    D STUART LTD - 2025-05-12
    SDS BUILDING CONTRACTORS LTD - 2025-05-12
    1ST DELTA (CARDIFF) LIMITED - 2025-05-12
    Registered number 04111642
    57 Park Lane, Fareham, Hampshire PO16 7LE
    PRIVATE LIMITED COMPANY incorporated on 2000-11-21 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    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 April 2026 and licensed under the Open Government Licence v3.0.