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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
    Caroe, Mark Frederick
    Management Consultant born in October 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-12-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Baldwin, Sarah Jane
    Chief Executive Officer born in July 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressDouglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Bell, David James
    Ceo born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2018-07-02
    OF - Director → CIF 0
  • 2
    Lister, Thomas Matthew
    Financial Director born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2018-11-30
    OF - Director → CIF 0
  • 3
    Waley Cohen, Marcus Richard
    Company Director born in May 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ 2014-05-30
    OF - Director → CIF 0
    Waley Cohen, Marcus Richard
    Company Director
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 4
    Grogan, Richard Henry
    Company Director born in November 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-11-13 ~ 2014-05-30
    OF - Director → CIF 0
  • 5
    Pitchford, Joshua
    Private Equity Associate born in May 1992
    Individual
    Officer
    icon of calendar 2019-06-17 ~ 2021-02-24
    OF - Director → CIF 0
  • 6
    Briggs, Harry Charles David
    Company Director born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-05 ~ 2014-05-30
    OF - Director → CIF 0
  • 7
    Wiegman, Albert Edward Bernard
    Managing Partner born in March 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-17 ~ 2021-10-22
    OF - Director → CIF 0
  • 8
    Waley-cohen, Robert Bernard
    Company Director born in November 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ 2014-05-30
    OF - Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-02-06 ~ 2002-02-06
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-02-06 ~ 2002-02-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JB DRINKS PROPCO LIMITED

Previous names
ISSUI LIMITED - 2003-04-22
WELLNESS ENTERPRISES (EUROPE) LIMITED - 2002-07-10
FIREFLY TONICS LIMITED - 2023-08-09
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
    ISSUI LIMITED - 2003-04-22
    WELLNESS ENTERPRISES (EUROPE) LIMITED - 2003-04-22
    FIREFLY TONICS LIMITED - 2003-04-22
    Registered number 04368369
    icon of addressDouglas 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
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.