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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
    Yule, Laura Virginia
    Company Director born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Skinger, Christopher Robin
    Director born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    HEXAGON 299 LIMITED - 2004-01-27
    icon of address60, Marina Place, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    197,264,196 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-30 ~ 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
Ceased 17
  • 1
    Wyant, Steven
    Company Vice President born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-30 ~ 2017-03-07
    OF - Director → CIF 0
  • 2
    Ritchie, Christopher Douglas
    Director born in November 1972
    Individual
    Officer
    icon of calendar 2019-02-22 ~ 2023-02-03
    OF - Director → CIF 0
  • 3
    Hill, Susan
    Director born in September 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ 2015-12-30
    OF - Director → CIF 0
    Hill, Charlotte April Susan
    Director born in April 1991
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-17 ~ 2015-12-30
    OF - Director → CIF 0
    Hill, Susan
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-17 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 4
    Bolton, Daniel
    Managing Director born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ 2019-01-28
    OF - Director → CIF 0
  • 5
    Masters, Nicholas James Whishaw
    Sales Director born in January 1978
    Individual
    Officer
    icon of calendar 2009-01-08 ~ 2015-01-15
    OF - Director → CIF 0
  • 6
    Mr William Alan Goldring
    Born in January 1943
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Hill, Jeremy Simon John
    Director born in September 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-05-17 ~ 2015-12-30
    OF - Director → CIF 0
  • 8
    Turnage, William Jeremy
    Sales Director born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-08 ~ 2014-10-23
    OF - Director → CIF 0
  • 9
    Thelen, Kathy
    Company Secretary born in January 1953
    Individual
    Officer
    icon of calendar 2015-12-30 ~ 2016-01-11
    OF - Director → CIF 0
  • 10
    Bacon, Gavin Edward
    Managing Director born in June 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-08 ~ 2010-07-31
    OF - Director → CIF 0
  • 11
    Tadych, Magdalena Ewa
    Director born in December 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-12 ~ 2019-08-28
    OF - Director → CIF 0
  • 12
    Pape, Paul
    Treasurer born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-30 ~ 2017-03-07
    OF - Director → CIF 0
  • 13
    May, Guy
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-11 ~ 2019-02-10
    OF - Director → CIF 0
  • 14
    Pessoa De Araujo, Harriette May Louise
    Solicitor born in May 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-04 ~ 2015-12-30
    OF - Director → CIF 0
  • 15
    Brown, Mark Leonard
    Company President born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-30 ~ 2017-03-07
    OF - Director → CIF 0
  • 16
    icon of addressEffra House 34 High Street, Ewell, Surrey
    Corporate
    Officer
    2002-08-13 ~ 2004-05-14
    PE - Director → CIF 0
  • 17
    icon of addressEffra House, 34 High Street, Ewell, Surrey
    Corporate
    Officer
    2002-08-13 ~ 2004-05-14
    PE - Secretary → CIF 0
parent relation
Company in focus

HI-SPIRITS LTD

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Debtors
26,038 GBP2022-06-30
26,038 GBP2021-06-30
Net Current Assets/Liabilities
26,038 GBP2022-06-30
26,038 GBP2021-06-30
Equity
Called up share capital
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Retained earnings (accumulated losses)
25,038 GBP2022-06-30
25,038 GBP2021-06-30
Equity
26,038 GBP2022-06-30
26,038 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
Amount of corporation tax that is recoverable
Current
26,038 GBP2022-06-30
26,038 GBP2021-06-30

  • HI-SPIRITS LTD
    Info
    Registered number 04509791
    icon of address60 Marina Place, Hampton Wick, Kingston Upon Thames KT1 4BH
    PRIVATE LIMITED COMPANY incorporated on 2002-08-13 and dissolved on 2023-08-08 (20 years 11 months). 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.