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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 3
  • 1
    Cranwell, Timiko Naomi
    Legal Director born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Roddy, Matthew
    Finance Director born in May 1987
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    INBEV UK LIMITED - 2012-02-28
    INTERBREW UK LIMITED - 2005-07-29
    CHECKOPTION LIMITED - 2000-05-09
    icon of addressBureau, 90 Fetter Lane, London, England
    Active Corporate (13 parents, 4 offsprings)
    Equity (Company account)
    83,729,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 38
  • 1
    Hall, Iain Robert Lindley
    Budgeting And Business Performance Director born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-18 ~ 2016-12-01
    OF - Director → CIF 0
  • 2
    Tolley, Anna Elizabeth
    Legal Director born in September 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2018-04-03
    OF - Director → CIF 0
    Tolley, Anna
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-14 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 3
    Walewski, Paul
    Individual
    Officer
    icon of calendar 2020-05-12 ~ 2020-11-08
    OF - Secretary → CIF 0
  • 4
    Parmar, Hina
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2018-06-26
    OF - Secretary → CIF 0
    icon of calendar 2019-09-16 ~ 2020-05-12
    OF - Secretary → CIF 0
  • 5
    Johns, Ophelia
    Employee born in March 1978
    Individual
    Officer
    icon of calendar 2011-11-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Winand, Pierre Nicolas Simon
    Company Director born in May 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-10-05 ~ 2004-02-18
    OF - Director → CIF 0
  • 7
    Braney, Alison Joanne
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-07 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    Phillips, Simon Gordon
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-27 ~ 2006-09-26
    OF - Secretary → CIF 0
  • 9
    Macfarlane, Stuart Murray
    Company Director born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 10
    Stanton, Matthew Adam
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-18 ~ 2006-09-26
    OF - Director → CIF 0
  • 11
    Cremona, Giuseppe
    People Director born in July 1966
    Individual
    Officer
    icon of calendar 2007-11-07 ~ 2008-03-01
    OF - Director → CIF 0
  • 12
    Malhotra, Deepak Kumar
    Solicitor born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-27 ~ 2006-09-26
    OF - Director → CIF 0
  • 13
    Evans, Richard Steven Laycock
    General Manager born in October 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-06-16 ~ 2008-03-01
    OF - Director → CIF 0
  • 14
    Ruggles, Ben
    Individual
    Officer
    icon of calendar 2015-10-06 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 15
    Lake, Clare
    Finance Director born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-31 ~ 2016-01-01
    OF - Director → CIF 0
  • 16
    Williams, Christopher
    Company Director born in October 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-05 ~ 2003-06-27
    OF - Director → CIF 0
    Williams, Christopher
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-05 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 17
    Wilshaw, Kayleigh Anne
    Individual
    Officer
    icon of calendar 2011-12-15 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 18
    Walker, Natalie Louise
    Individual
    Officer
    icon of calendar 2016-08-15 ~ 2016-12-01
    OF - Secretary → CIF 0
    icon of calendar 2018-06-26 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 19
    Welch, Julie Dawn
    People Director born in April 1967
    Individual
    Officer
    icon of calendar 2006-06-16 ~ 2007-11-07
    OF - Director → CIF 0
  • 20
    Devon, Oliver James
    Finance Director born in May 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2021-12-15
    OF - Director → CIF 0
  • 21
    Longobardi, Rosanna
    People Director born in September 1971
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 22
    Brown, Lynette
    Hr Business Partner born in December 1977
    Individual
    Officer
    icon of calendar 2010-12-31 ~ 2011-11-21
    OF - Director → CIF 0
  • 23
    Mistry, Bhavesh
    Finance And Ibs Director born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-17 ~ 2010-09-03
    OF - Director → CIF 0
  • 24
    Bahoshy, Claude Louis
    Legal Director born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-29 ~ 2011-04-29
    OF - Director → CIF 0
    Bahoshy, Claude Louis
    Legal Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-07 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 25
    Schuback, Roberto
    Finance Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-07 ~ 2009-07-17
    OF - Director → CIF 0
  • 26
    Bartholomeeusen, Nicolas Katleen Jozef
    Bbp Director born in January 1988
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 27
    Allard, David
    Accountant born in May 1963
    Individual
    Officer
    icon of calendar 2006-06-16 ~ 2007-07-31
    OF - Director → CIF 0
  • 28
    Mccarey, Jemma Louise
    Individual
    Officer
    icon of calendar 2006-09-26 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 29
    Whiting, Andrew George
    Legal Director born in April 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2020-02-04
    OF - Director → CIF 0
  • 30
    Richardson, Claire Louise
    People Director born in April 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 31
    Plochaet, Ingeborg
    Bu President born in March 1968
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 32
    Shaw, Lesley Margaret
    Barrister born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-16 ~ 2006-12-15
    OF - Director → CIF 0
  • 33
    Mclellan, Rory
    People Director Uk born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ 2016-12-01
    OF - Director → CIF 0
  • 34
    Penny, Megan Ruth
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 35
    Kitching, Steven
    Director born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2008-06-30
    OF - Director → CIF 0
  • 36
    Mcallister, Stephen Christopher
    Bu President born in October 1965
    Individual
    Officer
    icon of calendar 2015-05-21 ~ 2016-04-08
    OF - Director → CIF 0
  • 37
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-09-19 ~ 2001-10-05
    PE - Nominee Secretary → CIF 0
  • 38
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-09-19 ~ 2001-10-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ZXV UK LIMITED

Previous names
ZX VENTURES LIMITED - 2018-05-08
STAG BREWING COMPANY LIMITED - 2016-03-02
PIONEER BREWING COMPANY LTD - 2016-02-20
LOWENBRAU LIMITED - 2015-08-28
METROZOOM LIMITED - 2007-04-23
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

  • ZXV UK LIMITED
    Info
    ZX VENTURES LIMITED - 2018-05-08
    STAG BREWING COMPANY LIMITED - 2016-03-02
    PIONEER BREWING COMPANY LTD - 2016-02-20
    LOWENBRAU LIMITED - 2015-08-28
    METROZOOM LIMITED - 2007-04-23
    Registered number 04290423
    icon of addressBureau, 90 Fetter Lane, London EC4A 1EN
    Private Limited Company incorporated on 2001-09-19 and dissolved on 2024-02-13 (22 years 4 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.