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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
Active 2
  • 1
    Mathieson, John Neil Macleod
    Born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-01-29 ~ now
    OF - Director → CIF 0
    Mathieson, John Neil Macleod
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-27 ~ now
    OF - Secretary → CIF 0
  • 2
    EAUX DE VIE LIMITED - 2011-05-04
    HALLWALK LIMITED - 1988-02-04
    icon of addressEdison House, Old Marylebone Road, London, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mathieson, Susan Katherine
    Individual
    Officer
    icon of calendar 2001-01-29 ~ 2012-01-27
    OF - Secretary → CIF 0
  • 2
    Farrell, Carol
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-26 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 3
    BUSINESSLEGAL LTD - now
    M.J.F. (SERVICES) LIMITED - 2000-07-04
    icon of address9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,005 GBP2024-09-30
    Officer
    2001-01-26 ~ 2001-01-30
    PE - Director → CIF 0
parent relation
Company in focus

DISTILLERIES & DOMAINES LTD.

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Current Assets
1 GBP2020-12-31
1 GBP2019-12-31
Net Current Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Total Assets Less Current Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31

  • DISTILLERIES & DOMAINES LTD.
    Info
    Registered number 04148835
    icon of addressEdison House, 223-231 Old Marylebone Road, London NW1 5QT
    PRIVATE LIMITED COMPANY incorporated on 2001-01-26 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.