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.

Parent entities and officers 5
  • 1
    Farrell, Carol
    Individual (45 offsprings)
    Officer
    2001-01-26 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 2
    Mathieson, John Neil Macleod
    Born in May 1961
    Individual (8 offsprings)
    Officer
    2001-01-29 ~ now
    OF - Director → CIF 0
    Mathieson, John Neil Macleod
    Individual (8 offsprings)
    Officer
    2012-01-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Mathieson, Susan Katherine
    Individual (3 offsprings)
    Officer
    2001-01-29 ~ 2012-01-27
    OF - Secretary → CIF 0
  • 4
    MARUSSIA BEVERAGES UK LIMITED
    - now 02212643
    EAUX DE VIE LIMITED - 2011-05-04
    HALLWALK LIMITED - 1988-02-04
    Edison House, Old Marylebone Road, London, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    BUSINESSLEGAL LTD - now 02970617
    M.J.F. (SERVICES) LIMITED - 2000-07-04
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (5 parents, 456 offsprings)
    Officer
    2001-01-26 ~ 2001-01-30
    OF - Director → CIF 0
parent relation
Company in focus

DISTILLERIES & DOMAINES LTD.

Period: 2001-01-26 ~ now
Company number: 04148835
Registered name
DISTILLERIES & DOMAINES LTD. - now
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
    Edison House, 223-231 Old Marylebone Road, London NW1 5QT
    PRIVATE LIMITED COMPANY incorporated on 2001-01-26 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.