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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Sawhney, Narinder Singh
    Director born in May 1938
    Individual
    Officer
    2011-01-12 ~ 2021-10-31
    OF - Director → CIF 0
  • 2
    Sawhney, Sukhinder Singh
    Wines & Spirits Specialist born in March 1968
    Individual (11 offsprings)
    Officer
    2005-07-15 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Sawhney, Rajbir Singh
    Wines & Spirits Specialist born in December 1971
    Individual (11 offsprings)
    Officer
    2005-07-15 ~ 2023-10-31
    OF - Director → CIF 0
    Sawhney, Rajbir Singh
    Individual (11 offsprings)
    Officer
    2005-07-15 ~ 2011-01-12
    OF - Secretary → CIF 0
  • 4
    Sawhney, Bhupinder Kaur
    Individual
    Officer
    2011-01-12 ~ 2021-10-31
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Elixir House, Whitby Avenue, Park Royal, 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
  • 7
    Elixir House, Whitby Avenue, Park Royal, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE WHISKY EXPERIENCE LTD

Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Property, Plant & Equipment
829,443 GBP2021-06-30
1,033,640 GBP2020-06-30
Total Inventories
5,339,340 GBP2021-06-30
5,512,452 GBP2020-06-30
Debtors
172,675 GBP2021-06-30
386,500 GBP2020-06-30
Cash at bank and in hand
46,069 GBP2021-06-30
120,896 GBP2020-06-30
Current Assets
5,558,084 GBP2021-06-30
6,019,848 GBP2020-06-30
Creditors
Current
1,269,670 GBP2021-06-30
6,602,421 GBP2020-06-30
Net Current Assets/Liabilities
4,288,414 GBP2021-06-30
-582,573 GBP2020-06-30
Total Assets Less Current Liabilities
5,117,857 GBP2021-06-30
451,067 GBP2020-06-30
Creditors
Non-current
-5,044,288 GBP2021-06-30
Net Assets/Liabilities
9,788 GBP2021-06-30
377,786 GBP2020-06-30
Equity
Called up share capital
1,000 GBP2021-06-30
1,000 GBP2020-06-30
Share premium
24,750 GBP2021-06-30
24,750 GBP2020-06-30
Retained earnings (accumulated losses)
-15,962 GBP2021-06-30
352,036 GBP2020-06-30
Equity
9,788 GBP2021-06-30
377,786 GBP2020-06-30
Average Number of Employees
322020-07-01 ~ 2021-06-30
342019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
1,699,163 GBP2021-06-30
1,670,172 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
869,720 GBP2021-06-30
636,532 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
233,188 GBP2020-07-01 ~ 2021-06-30

  • THE WHISKY EXPERIENCE LTD
    Info
    Registered number 05510445
    Elixir House Whitby Avenue, Park Royal, London NW10 7SF
    Private Limited Company incorporated on 2005-07-15 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.