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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 1
Ceased 10
  • 1
    Smith, Wesley Grainger
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-27 ~ 2017-04-30
    OF - Director → CIF 0
  • 2
    Gibson, Garry Harold
    Entrepeneur born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ 2018-12-07
    OF - Director → CIF 0
    Mr Garry Harold Gibson
    Born in August 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-14 ~ 2018-12-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Gibson, Faye Ellen Louise
    Director born in January 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-27 ~ 2018-12-07
    OF - Director → CIF 0
    Gibson, Faye Ellen Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ 2018-12-07
    OF - Secretary → CIF 0
    Mrs Faye Ellen Louise Gibson
    Born in January 1941
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-14 ~ 2018-12-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Khan, Farooq
    Engineering Consultant born in March 1976
    Individual
    Officer
    icon of calendar 2024-05-07 ~ 2025-03-11
    OF - Director → CIF 0
    Mr Farooq Khan
    Born in March 1976
    Individual
    Person with significant control
    icon of calendar 2024-05-07 ~ 2025-03-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Mizak, Miroslaw
    Company Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-16 ~ 2021-12-23
    OF - Director → CIF 0
  • 6
    Chacha, Mohammed Salman Umar Faruk
    Retailer born in October 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-11 ~ 2025-03-13
    OF - Director → CIF 0
    Mr Mohammed Salman Umar Faruk Chacha
    Born in October 1990
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-03-11 ~ 2025-03-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Wright, Faye Ellen Louise
    Individual
    Officer
    icon of calendar 2002-05-28 ~ 2009-11-16
    OF - Secretary → CIF 0
  • 8
    Hull, Richard John
    Director born in May 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ 2020-01-05
    OF - Director → CIF 0
  • 9
    De Fries, William
    Company Director born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-08 ~ 2024-03-01
    OF - Director → CIF 0
    Mr William De Fries
    Born in September 1953
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-12-14 ~ 2024-03-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    COMPANY CREATIONS & CONTROL LIMITED - now
    EQIUS LIMITED - 1997-03-07
    icon of address15a, Hall Gate, Doncaster, South Yorkshire, England
    Active Corporate (1 parent, 215 offsprings)
    Equity (Company account)
    20 GBP2024-04-30
    Officer
    2009-11-16 ~ 2009-11-16
    PE - Director → CIF 0
    2009-11-16 ~ 2017-05-09
    PE - Secretary → CIF 0
parent relation
Company in focus

LA EMPRESA DE BEBIDAS Y CONFITERIA LTD

Previous names
JBS WHOLESALE ENTERPRISE LTD - 2025-03-12
ADEBIT LIMITED - 2006-07-14
VETT LIMITED - 2021-05-28
LINKPAY LIMITED - 2004-02-20
GRAY & BLACK LTD - 2024-05-07
Standard Industrial Classification
47890 - Retail Sale Via Stalls And Markets Of Other Goods
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks
46900 - Non-specialised Wholesale Trade
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Fixed Assets
1,717 GBP2022-05-30
Creditors
Amounts falling due within one year
-50,000 GBP2023-05-30
0 GBP2022-05-30
Net Current Assets/Liabilities
-48,283 GBP2023-05-30
50,000 GBP2022-05-30
Total Assets Less Current Liabilities
-48,283 GBP2023-05-30
51,717 GBP2022-05-30
Creditors
Amounts falling due after one year
0 GBP2023-05-30
-50,000 GBP2022-05-30
Net Assets/Liabilities
-48,283 GBP2023-05-30
1,717 GBP2022-05-30
Equity
-48,283 GBP2023-05-30
1,717 GBP2022-05-30
Average Number of Employees
12022-05-31 ~ 2023-05-30
12021-05-31 ~ 2022-05-30

  • LA EMPRESA DE BEBIDAS Y CONFITERIA LTD
    Info
    JBS WHOLESALE ENTERPRISE LTD - 2025-03-12
    ADEBIT LIMITED - 2025-03-12
    VETT LIMITED - 2025-03-12
    LINKPAY LIMITED - 2025-03-12
    GRAY & BLACK LTD - 2025-03-12
    Registered number 04448719
    icon of address290 North Street, Romford, Essex RM5 3AB
    Private Limited Company incorporated on 2002-05-28 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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 16 October 2025 and licensed under the Open Government Licence v3.0.