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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 4
  • 1
    Potocki, Jan Roman
    Vodka Supplier born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ now
    OF - Director → CIF 0
    Jan Roman Potocki
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-11-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr George Emmanuel Ortiz
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-05-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Erskine, Robin David
    Accountant born in February 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-08-29 ~ now
    OF - Director → CIF 0
  • 4
    BMAS LIMITED - 2013-05-22
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Active Corporate (1 parent, 148 offsprings)
    Equity (Company account)
    2,036 GBP2024-12-31
    Officer
    icon of calendar 2007-11-09 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Watling, Henry Richard Mclaren
    Chartered Accountant born in December 1956
    Individual (40 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2002-11-01
    OF - Director → CIF 0
  • 2
    icon of address3 Old Garden House, The Lanterns Bridge Lane, London
    Corporate
    Officer
    2001-11-12 ~ 2007-11-09
    PE - Secretary → CIF 0
  • 3
    icon of address60, G Cali Street, Suite 6, Taxbiex Xbx, 1424, Malta
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-11-11
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POTOCKI SPIRITS (EUROPE) LIMITED

Previous names
BOMBAX LIMITED - 2002-01-30
POTOCKI SPIRITS LIMITED - 2003-07-25
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Fixed Assets
2,717 GBP2024-12-31
2,717 GBP2023-12-31
Current Assets
61,168 GBP2024-12-31
88,705 GBP2023-12-31
Creditors
Amounts falling due within one year
-22,476 GBP2024-12-31
-57,142 GBP2023-12-31
Net Current Assets/Liabilities
38,692 GBP2024-12-31
31,563 GBP2023-12-31
Total Assets Less Current Liabilities
41,409 GBP2024-12-31
34,280 GBP2023-12-31
Creditors
Amounts falling due after one year
-32,043 GBP2024-12-31
-33,746 GBP2023-12-31
Net Assets/Liabilities
9,366 GBP2024-12-31
534 GBP2023-12-31
Equity
9,366 GBP2024-12-31
534 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • POTOCKI SPIRITS (EUROPE) LIMITED
    Info
    BOMBAX LIMITED - 2002-01-30
    POTOCKI SPIRITS LIMITED - 2002-01-30
    Registered number 04321025
    icon of addressPenhurst House, 352 - 356 Battersea Park Road, London SW11 3BY
    Private Limited Company incorporated on 2001-11-12 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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 26 August 2025 and licensed under the Open Government Licence v3.0.