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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 9
  • 1
    Davis, Georgina Denise
    Individual (82 offsprings)
    Officer
    2008-06-09 ~ now
    OF - Secretary → CIF 0
    2005-06-27 ~ 2007-11-27
    OF - Secretary → CIF 0
  • 2
    Khemka, Sheel
    Individual (13 offsprings)
    Officer
    2007-11-27 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 3
    Kanbar, Maurice
    Director born in March 1929
    Individual (1 offspring)
    Officer
    2008-05-13 ~ now
    OF - Director → CIF 0
    Mr Maurice Kanbar
    Born in March 1929
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Muirhead, Maureen
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    2006-02-03 ~ 2007-11-27
    OF - Director → CIF 0
  • 5
    Steeples, Matthew
    Company Director born in January 1981
    Individual (1 offspring)
    Officer
    2004-08-24 ~ 2007-10-08
    OF - Director → CIF 0
    Steeples, Matthew
    Self Employed born in January 1981
    Individual (1 offspring)
    2007-11-27 ~ 2008-05-13
    OF - Director → CIF 0
    Steeples, Matthew
    Company Director
    Individual (1 offspring)
    Officer
    2004-08-24 ~ 2005-06-27
    OF - Secretary → CIF 0
  • 6
    Warren, Rachel
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2008-05-13 ~ now
    OF - Director → CIF 0
  • 7
    Graber, Stuart
    Company Director born in June 1953
    Individual (6 offsprings)
    Officer
    2004-08-24 ~ 2005-06-27
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2004-08-24 ~ 2004-08-24
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2004-08-24 ~ 2004-08-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VERMEER SPIRITS LIMITED

Period: 2004-08-24 ~ 2018-08-14
Company number: 05213556
Registered name
VERMEER SPIRITS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
747 GBP2016-08-31
1,006 GBP2015-08-31
Fixed Assets
747 GBP2016-08-31
1,006 GBP2015-08-31
Debtors
326 GBP2016-08-31
304 GBP2015-08-31
Cash at bank and in hand
1,344 GBP2016-08-31
323 GBP2015-08-31
Current Assets
1,670 GBP2016-08-31
627 GBP2015-08-31
Current liabilities
-608,067 GBP2016-08-31
-594,324 GBP2015-08-31
Net Current Assets/Liabilities
-606,397 GBP2016-08-31
-593,697 GBP2015-08-31
Total Assets Less Current Liabilities
-605,650 GBP2016-08-31
-592,691 GBP2015-08-31
Net assets/liabilities including pension asset/liability
-605,650 GBP2016-08-31
-592,691 GBP2015-08-31
Called-up share capital
1 GBP2016-08-31
1 GBP2015-08-31
Retained earnings
-605,651 GBP2016-08-31
-592,692 GBP2015-08-31
Shareholder's fund
-605,650 GBP2016-08-31
-592,691 GBP2015-08-31
Cost/valuation of tangible fixed assets
13,329 GBP2016-08-31
13,329 GBP2015-08-31
Depreciation of tangible fixed assets
12,582 GBP2016-08-31
12,323 GBP2015-08-31
Depreciation expense of tangible fixed assets in the period
259 GBP2015-09-01 ~ 2016-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-09-01 ~ 2016-08-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-08-31
1 GBP2015-08-31

  • VERMEER SPIRITS LIMITED
    Info
    Registered number 05213556
    Palladium House, 1 - 4 Argyll Street, London W1F 7LD
    PRIVATE LIMITED COMPANY incorporated on 2004-08-24 and dissolved on 2018-08-14 (13 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.