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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
    Tennent, Natalie Elizabeth
    Director born in December 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Dhrona, Rajesh
    Finance Director born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Olomo, Samuel
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address20, Montford Place, Kennington, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Maupas-oudinot De Reggio, Nicolas
    Ceo D2c Business Unit, Pernod Ricard born in December 1980
    Individual
    Officer
    icon of calendar 2023-07-01 ~ 2024-03-25
    OF - Director → CIF 0
  • 2
    Sawhney, Sukhinder Singh
    Wine Spirit Specialist born in March 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ 2023-10-31
    OF - Director → CIF 0
    Sawhney, Sukhinder Singh
    Wines Spirits Specialist
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 3
    Gasperin, Olivier Jean Marie
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2022-05-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Sawhney, Rajbir Singh
    Wines Spirits Specialist born in December 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ 2002-05-28
    OF - Nominee Secretary → CIF 0
  • 6
    UNICOT LIMITED - 1989-06-02
    icon of address47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-05-28 ~ 2002-05-28
    PE - Nominee Director → CIF 0
  • 7
    icon of addressElixir 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 moreCIF 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
    icon of addressElixir House Whitby Avenue, Park Royal, London NW10 7SF
    Private Limited Company incorporated on 2002-05-28 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • SPECIALITY DRINKS LIMITED
    S
    Registered number 04449145
    icon of addressElixir House, Whitby Avenue, Park Royal, London, England, NW10 7SF
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressSpeciality Drinks Ltd Elixir House, Whitby Avenue, Park Royal, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 6
  • 1
    icon of addressElixir House Whitby Avenue, Park Royal, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,739 GBP2021-06-30
    Person with significant control
    icon of calendar 2017-01-28 ~ 2020-07-01
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ISLAY DISTILLERY CO. LTD - 2020-07-27
    icon of addressAlchemy House/45 Park Royal Road, Park Royal, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,318,467 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-07-01 ~ 2020-07-01
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    ELIXIR HOUSE LTD - 2023-04-14
    icon of addressAlchemy House/45 Park Royal Road, Park Royal, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,037,979 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-01-10 ~ 2020-07-01
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    ELIXIR DISTILLERS LTD - 2020-07-27
    icon of addressAlchemy House/45 Park Royal Road, Park Royal, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-13 ~ 2020-07-01
    CIF 6 - Ownership of shares – 75% or more as a member of a firm OE
  • 5
    icon of addressElixir House Whitby Avenue, Park Royal, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,962 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-01
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    icon of addressElixir House, Whitby Avenue, Park Royal, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    596,888 GBP2021-06-30
    Person with significant control
    icon of calendar 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 26 August 2025 and licensed under the Open Government Licence v3.0.