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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 13
  • 1
    Wiegman, Albert Edward Bernard
    Managing Partner born in March 1952
    Individual (38 offsprings)
    Officer
    2021-03-17 ~ 2021-10-22
    OF - Director → CIF 0
  • 2
    Pitchford, Joshua
    Private Equity Associate born in May 1992
    Individual (6 offsprings)
    Officer
    2019-06-17 ~ 2021-02-24
    OF - Director → CIF 0
  • 3
    Waley Cohen, Marcus Richard
    Company Director born in May 1977
    Individual (26 offsprings)
    Officer
    2002-02-06 ~ 2014-05-30
    OF - Director → CIF 0
    Waley Cohen, Marcus Richard
    Company Director
    Individual (26 offsprings)
    Officer
    2002-02-06 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 4
    Grogan, Richard Henry
    Company Director born in November 1953
    Individual (25 offsprings)
    Officer
    2002-11-13 ~ 2014-05-30
    OF - Director → CIF 0
  • 5
    Waley-cohen, Robert Bernard
    Company Director born in November 1948
    Individual (41 offsprings)
    Officer
    2002-02-06 ~ 2014-05-30
    OF - Director → CIF 0
  • 6
    Briggs, Harry Charles David
    Company Director born in February 1977
    Individual (13 offsprings)
    Officer
    2002-03-05 ~ 2014-05-30
    OF - Director → CIF 0
  • 7
    Baldwin, Sarah Jane
    Chief Executive Officer born in July 1970
    Individual (14 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 8
    Lister, Thomas Matthew
    Financial Director born in June 1978
    Individual (10 offsprings)
    Officer
    2014-05-30 ~ 2018-11-30
    OF - Director → CIF 0
  • 9
    Caroe, Mark Frederick
    Management Consultant born in October 1961
    Individual (45 offsprings)
    Officer
    2021-12-24 ~ now
    OF - Director → CIF 0
  • 10
    Bell, David James
    Ceo born in February 1965
    Individual (10 offsprings)
    Officer
    2014-05-30 ~ 2018-07-02
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-02-06 ~ 2002-02-06
    OF - Nominee Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-02-06 ~ 2002-02-06
    OF - Nominee Director → CIF 0
  • 13
    JB DRINKS LIMITED
    - now 07602188 07993043
    JUICEBURST LIMITED - 2023-08-09 07602188 07993043
    TIMIK LIMITED - 2013-04-19
    Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

JB DRINKS PROPCO LIMITED

Period: 2023-08-09 ~ 2024-02-20
Company number: 04368369
Registered names
JB DRINKS PROPCO LIMITED - Dissolved 08172506
ISSUI LIMITED - 2003-04-22
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
2,071,095 GBP2023-03-31
2,071,095 GBP2022-04-01
Net Current Assets/Liabilities
2,071,095 GBP2023-03-31
2,071,095 GBP2022-04-01
Equity
Called up share capital
1,421 GBP2023-03-31
1,421 GBP2022-04-01
Share premium
1,572,600 GBP2023-03-31
1,572,600 GBP2022-04-01
Retained earnings (accumulated losses)
497,074 GBP2023-03-31
497,074 GBP2022-04-01
Equity
2,071,095 GBP2023-03-31
2,071,095 GBP2022-04-01
Amounts Owed By Related Parties
2,071,095 GBP2023-03-31
Current
2,071,095 GBP2022-04-01

  • JB DRINKS PROPCO LIMITED
    Info
    FIREFLY TONICS LIMITED - 2023-08-09
    ISSUI LIMITED - 2023-08-09
    WELLNESS ENTERPRISES (EUROPE) LIMITED - 2023-08-09
    Registered number 04368369
    Douglas House, Mounts Road, Wednesbury, West Midlands WS10 0BU
    PRIVATE LIMITED COMPANY incorporated on 2002-02-06 and dissolved on 2024-02-20 (22 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.