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
    Dhrona, Rajesh
    Finance Director born in January 1971
    Individual (6 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Gasperin, Olivier Jean Marie
    Director born in March 1966
    Individual (6 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 3
    20, Montford Place, Kennington, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2021-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Sawhney, Sukhinder Singh
    Wine Spirit Specialist born in March 1968
    Individual (11 offsprings)
    Officer
    2002-05-28 ~ 2023-10-31
    OF - Director → CIF 0
    Sawhney, Sukhinder Singh
    Wines Spirits Specialist
    Individual (11 offsprings)
    Officer
    2002-05-28 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 2
    Sawhney, Rajbir Singh
    Wines Spirits Specialist born in December 1971
    Individual (11 offsprings)
    Officer
    2002-05-28 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    2002-05-28 ~ 2002-05-28
    OF - Nominee Secretary → CIF 0
  • 4
    Maupas-oudinot De Reggio, Nicolas
    Ceo D2c Business Unit, Pernod Ricard born in December 1980
    Individual
    Officer
    2023-07-01 ~ 2024-03-25
    OF - Director → CIF 0
  • 5
    Elixir House, Whitby Avenue, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2020-07-01 ~ 2022-02-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-05-28 ~ 2002-05-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPECIALITY DRINKS LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Related profiles found in government register
  • SPECIALITY DRINKS LIMITED
    Info
    Registered number 04449145
    Elixir House Whitby Avenue, Park Royal, London NW10 7SF
    Private Limited Company incorporated on 2002-05-28 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • SPECIALITY DRINKS LIMITED
    S
    Registered number 04449145
    Elixir House, Whitby Avenue, Park Royal, London, England, NW10 7SF
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Speciality Drinks Ltd Elixir House, Whitby Avenue, Park Royal, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    9,600 GBP2017-04-30
    Person with significant control
    2018-04-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    Elixir House Whitby Avenue, Park Royal, London
    Active Corporate (3 parents)
    Equity (Company account)
    -9,614 GBP2021-06-30
    Person with significant control
    2017-01-28 ~ 2020-07-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ISLAY DISTILLERY CO. LTD - 2020-07-27
    Alchemy House/45 Park Royal Road, Park Royal, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    103,054,185 GBP2023-06-30
    Person with significant control
    2018-07-01 ~ 2020-07-01
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ELIXIR HOUSE LTD - 2023-04-14
    Alchemy House/45 Park Royal Road, Park Royal, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -16,164 GBP2023-06-30
    Person with significant control
    2017-01-10 ~ 2020-07-01
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    ELIXIR DISTILLERS LTD - 2020-07-27
    Alchemy House/45 Park Royal Road, Park Royal, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-04-13 ~ 2020-07-01
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    Elixir House Whitby Avenue, Park Royal, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,788 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2020-07-01
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    Elixir House, Whitby Avenue, Park Royal, London
    Active Corporate (3 parents)
    Equity (Company account)
    596,988 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2020-07-01
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.