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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
    Rasul, Sohail Anwar
    Born in May 1960
    Individual (11 offsprings)
    Officer
    2016-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Mathias, Jonathan Cushman
    Company Director born in May 1953
    Individual (11 offsprings)
    Officer
    2010-04-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Theakston, Nicholas Robert
    Born in October 1955
    Individual (17 offsprings)
    Officer
    2007-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Miller, Tatiana Sergeevna
    Operations Director born in May 1978
    Individual (3 offsprings)
    Officer
    2008-03-12 ~ 2014-02-14
    OF - Director → CIF 0
  • 5
    Miller, Wayne
    Managing Director born in October 1966
    Individual (2 offsprings)
    Officer
    2008-03-12 ~ 2011-12-02
    OF - Director → CIF 0
    Miller, Wayne
    Managing Director
    Individual (2 offsprings)
    Officer
    2008-03-12 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 6
    Cox, Gavin Lloyd
    Company Director born in March 1973
    Individual (8 offsprings)
    Officer
    2012-07-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 7
    Lovell, John James Clifford
    Born in October 1955
    Individual (30 offsprings)
    Officer
    2008-03-13 ~ now
    OF - Director → CIF 0
    Mr John James Clifford Lovell
    Born in October 1955
    Individual (30 offsprings)
    Person with significant control
    2020-04-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Banks, Christopher Nigel
    Born in October 1959
    Individual (37 offsprings)
    Officer
    2016-12-09 ~ now
    OF - Director → CIF 0
    Mr Christopher Nigel Banks
    Born in October 1959
    Individual (37 offsprings)
    Person with significant control
    2023-04-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    MONKSMEAD PARTNERSHIP LLP
    OC317084
    The Coach House, Woolhampton Hill, Upper Woolhampton, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-12-10 ~ 2016-12-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2020-04-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    FRUIT DRINKS LIMITED
    10486007
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-12-09 ~ 2023-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    LUDGATE SECRETARIAL SERVICES LIMITED 02526917
    7 Pilgrim Street, London
    Active Corporate (31 parents, 188 offsprings)
    Officer
    2007-04-12 ~ 2007-08-02
    OF - Director → CIF 0
    2007-04-12 ~ 2010-04-12
    OF - Secretary → CIF 0
  • 12
    LUDGATE NOMINEES LIMITED
    - now 02787155
    LUDGATE FIFTY NINE LIMITED - 1993-06-10
    7 Pilgrim Street, London
    Active Corporate (25 parents, 154 offsprings)
    Officer
    2007-04-12 ~ 2007-08-02
    OF - Director → CIF 0
parent relation
Company in focus

CRACKER DRINKS CO. LIMITED

Period: 2007-08-15 ~ now
Company number: 06209979
Registered names
CRACKER DRINKS CO. LIMITED - now
LUDGATE 390 LIMITED - 2007-08-15 06337178... (more)
Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
Brief company account
Intangible Assets
47,946 GBP2024-12-31
51,976 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
47,947 GBP2024-12-31
51,977 GBP2023-12-31
Total Inventories
5,744 GBP2024-12-31
249,235 GBP2023-12-31
Debtors
Current
42,209 GBP2024-12-31
189,256 GBP2023-12-31
Cash at bank and in hand
29,920 GBP2024-12-31
5,222 GBP2023-12-31
Current Assets
77,873 GBP2024-12-31
443,713 GBP2023-12-31
Net Current Assets/Liabilities
-46,567 GBP2024-12-31
67,441 GBP2023-12-31
Total Assets Less Current Liabilities
1,380 GBP2024-12-31
119,418 GBP2023-12-31
Net Assets/Liabilities
-11,671 GBP2024-12-31
100,311 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
100,698 GBP2024-12-31
99,298 GBP2023-12-31
Intangible Assets - Gross Cost
100,698 GBP2024-12-31
99,298 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
52,752 GBP2024-12-31
47,322 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
52,752 GBP2024-12-31
47,322 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
5,430 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
5,430 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
47,946 GBP2024-12-31
51,976 GBP2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
14,983 GBP2024-12-31
117,317 GBP2023-12-31
Prepayments
26,604 GBP2024-12-31
41,205 GBP2023-12-31
Other Debtors
622 GBP2024-12-31
30,734 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
42,209 GBP2024-12-31
189,256 GBP2023-12-31
Bank Borrowings
Current
11,273 GBP2024-12-31
11,273 GBP2023-12-31
Bank Overdrafts
Current
679 GBP2024-12-31
80,844 GBP2023-12-31
Total Borrowings
Current
11,952 GBP2024-12-31
92,117 GBP2023-12-31
Bank Borrowings
Non-current
8,980 GBP2024-12-31
19,107 GBP2023-12-31

Related profiles found in government register
  • CRACKER DRINKS CO. LIMITED
    Info
    LUDGATE 390 LIMITED - 2007-08-15
    Registered number 06209979
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire RG1 1TG
    PRIVATE LIMITED COMPANY incorporated on 2007-04-12 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    CIF 0
  • CRACKER DRINKS CO. LIMITED
    S
    Registered number 06209979
    Victoria House, 26, Queen Victoria Street, Reading, Berkshire, United Kingdom, RG1 1TG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BEVERAGE INNOVATION LIMITED
    14681668
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-06-14 ~ 2025-09-23
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BEVERAGE MARKETING LIMITED
    12245341
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2019-10-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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