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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
    Hall, Richard Colchester
    Born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Wolfenden, Samuel James
    Born in June 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Mayer, James Forster
    Born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Director → CIF 0
  • 4
    WATER BRANDS LIMITED - 2014-05-13
    icon of addressHarlow Moor Road, Harlow Moor Road, Harrogate, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    403 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Boulay, Olivier
    Vice-President Finance Transformation born in November 1968
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2021-01-21
    OF - Director → CIF 0
  • 2
    Parker, Anthony Lancelot
    Finance Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-11 ~ 2014-07-01
    OF - Director → CIF 0
    Parker, Anthony Lancelot
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-04 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 3
    Stammkoetter, Christian Bernd
    Senior Vice-President born in November 1971
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2021-01-21
    OF - Director → CIF 0
  • 4
    Knaggs, Simon David
    Operations Director born in January 1966
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 5
    Pickering, Robert James
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 6
    Brocard, Maud
    Head Of Business Control born in July 1984
    Individual
    Officer
    icon of calendar 2021-01-21 ~ 2022-05-09
    OF - Director → CIF 0
  • 7
    Pearson, James Philip
    Director born in May 1973
    Individual
    Officer
    icon of calendar 2021-01-21 ~ 2021-12-17
    OF - Director → CIF 0
  • 8
    Cain, James Anthony
    Director born in December 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-11 ~ 2022-04-30
    OF - Director → CIF 0
  • 9
    Wilkinson, Damien Michael
    Finance Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 10
    Martin, Paul John
    Director born in September 1959
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2011-02-04
    OF - Director → CIF 0
    Martin, Paul John
    Director
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 11
    Cain, Anthony Joseph
    Born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2020-07-01
    OF - Director → CIF 0
  • 12
    Burnett, Stephen Douglas
    Accountant born in July 1970
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2015-12-11
    OF - Director → CIF 0
  • 13
    Lewko, Catherine Germaine
    Svp Finance And Data born in June 1968
    Individual
    Officer
    icon of calendar 2021-12-17 ~ 2023-11-01
    OF - Director → CIF 0
  • 14
    Dickinson, Paul Michael, The Executors Of Mr
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2018-06-01
    OF - Director → CIF 0
  • 15
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-11-10 ~ 2007-03-05
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-11-10 ~ 2007-03-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THIRSTY PLANET LIMITED

Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-04-01 ~ 2020-12-31
Debtors
Current
26,807 GBP2021-12-31
18,549 GBP2020-12-31
Cash at bank and in hand
36 GBP2021-12-31
106 GBP2020-12-31
Current Assets
26,843 GBP2021-12-31
18,655 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-18,654 GBP2020-12-31
Net Current Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Total Assets Less Current Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
26,807 GBP2021-12-31
18,548 GBP2020-12-31
Other Debtors
Current
1 GBP2020-12-31
Trade Creditors/Trade Payables
Current
18,654 GBP2020-12-31
Other Creditors
Current
26,842 GBP2021-12-31
Creditors
Current
26,842 GBP2021-12-31
18,654 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31
1 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31

  • THIRSTY PLANET LIMITED
    Info
    Registered number 05995296
    icon of addressThirsty Planet Limited, Harlow Moor Road, Harrogate, North Yorkshire HG2 0QB
    PRIVATE LIMITED COMPANY incorporated on 2006-11-10 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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.