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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 12
  • 1
    Harrison, Sean Jessop
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2006-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Smiley, Alexander Hugh
    Individual (23 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Fick, Claes Goran
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    2004-02-17 ~ 2005-06-01
    OF - Director → CIF 0
  • 4
    Mapplebeck, Ailsa Mary Robertson
    Individual (23 offsprings)
    Officer
    2014-01-31 ~ 2019-05-21
    OF - Secretary → CIF 0
  • 5
    Macnab, Stuart
    Accountant born in May 1964
    Individual (139 offsprings)
    Officer
    2014-01-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Berggren, Carl Jacob Andreas
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2004-02-17 ~ 2006-02-02
    OF - Director → CIF 0
  • 7
    Jackson, Anthony James
    Individual (14 offsprings)
    Officer
    2005-07-01 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 8
    James, David John
    Individual (11 offsprings)
    Officer
    2004-02-17 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 9
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (124 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 10
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2004-02-17 ~ 2004-02-17
    OF - Nominee Director → CIF 0
  • 11
    COATES & CO. (PLYMOUTH) LIMITED
    - now 03169422 05046583
    V&S PLYMOUTH LIMITED - 2015-05-29
    COATES & CO. (PLYMOUTH) LIMITED
    - 2004-03-01
    MIRENSTRONG LIMITED - 1996-05-20
    Blackfriars Distilery, 60 Southside Street, Plymouth, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 12
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2004-02-17 ~ 2004-02-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED

Period: 2016-06-10 ~ now
Company number: 05046583
Registered names
THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - now SC003427
PR NEWCO 6 LIMITED - 2016-06-10
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2015-06-30
1 GBP2014-06-30
Net assets/liabilities including pension asset/liability
1 GBP2015-06-30
1 GBP2014-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2015-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-07-01 ~ 2015-06-30
Paid-up share capital
Class 1 ordinary share
1 GBP2015-06-30
1 GBP2014-06-30
Shareholder's fund
1 GBP2015-06-30
1 GBP2014-06-30

  • THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED
    Info
    PR NEWCO 6 LIMITED - 2016-06-10
    COATES & CO. (PLYMOUTH) LIMITED - 2016-06-10
    ESSENTIALCORP LIMITED - 2016-06-10
    Registered number 05046583
    Black Friars Distillery, Southside Street, Plymouth, Devon PL1 2LQ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-17 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.