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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 19
  • 1
    Keenan, John Michael
    Management Consultant born in October 1936
    Individual (26 offsprings)
    Officer
    2008-08-04 ~ 2009-02-05
    OF - Director → CIF 0
  • 2
    Khairallah, Karim Michael
    Director born in June 1972
    Individual (6 offsprings)
    Officer
    2007-07-19 ~ 2013-10-21
    OF - Director → CIF 0
  • 3
    Weatherley, Steven Colin
    Lawyer born in September 1968
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Lowry, Dorothy Elizabeth
    Group Hr Director born in November 1960
    Individual (8 offsprings)
    Officer
    2016-05-04 ~ 2018-05-14
    OF - Director → CIF 0
  • 5
    Peters, Sheila
    Individual (45 offsprings)
    Officer
    2007-06-20 ~ 2007-06-27
    OF - Secretary → CIF 0
  • 6
    Bal, Raj Paul Singh
    Chief Financial Officer born in February 1967
    Individual (9 offsprings)
    Officer
    2017-11-07 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Stachowicz, Miroslaw
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    2022-03-31 ~ 2022-07-31
    OF - Director → CIF 0
  • 8
    Bickle, Justin Andrew
    Company Director born in January 1971
    Individual (83 offsprings)
    Officer
    2007-06-27 ~ 2013-10-21
    OF - Director → CIF 0
    Bickle, Justin Andrew
    Company Director
    Individual (83 offsprings)
    Officer
    2007-06-27 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 9
    Heath, Christopher
    Chief Financial Officer born in December 1960
    Individual (10 offsprings)
    Officer
    2009-05-01 ~ 2016-04-18
    OF - Director → CIF 0
  • 10
    Dec, Szymon
    Company Director born in July 1978
    Individual (1 offspring)
    Officer
    2007-06-27 ~ 2013-10-21
    OF - Director → CIF 0
  • 11
    Kenward, Sally
    Individual (5 offsprings)
    Officer
    2017-04-20 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 12
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (1180 offsprings)
    Officer
    2007-06-20 ~ 2007-06-27
    OF - Director → CIF 0
  • 13
    SzŐke, István Tadeusz
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Everitt, Neil John
    Director born in February 1961
    Individual (15 offsprings)
    Officer
    2008-01-23 ~ 2009-02-05
    OF - Director → CIF 0
  • 15
    Jackson, Veronica Lesley
    Chief Financial Officer born in February 1964
    Individual (15 offsprings)
    Officer
    2012-10-12 ~ 2017-11-07
    OF - Director → CIF 0
  • 16
    Gonzalez, Elisa Gomez De Bonilla
    Individual (5 offsprings)
    Officer
    2009-05-01 ~ 2017-04-10
    OF - Secretary → CIF 0
  • 17
    STOCK SPIRITS GROUP LIMITED
    - now 08687223 06288038
    STOCK SPIRITS GROUP PLC - 2022-01-19 08687223 06288038
    STOCK SPIRITS GROUP LIMITED
    - 2013-10-07
    STOCK SPIRITS (UK) LIMITED - 2013-10-02
    Solar House, Wycombe Lane, Wooburn Green, High Wycombe, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London
    Active Corporate (20 parents, 497 offsprings)
    Officer
    2009-05-01 ~ 2014-01-23
    OF - Secretary → CIF 0
  • 19
    SALTGATE (UK) LIMITED
    06453876 08377981
    2nd Floor 107, Cheapside, London, England
    Active Corporate (11 parents, 142 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

STOCK SPIRITS (UK) LIMITED

Period: 2013-10-02 ~ now
Company number: 06288038
Registered names
STOCK SPIRITS (UK) LIMITED - now 08687223
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • STOCK SPIRITS (UK) LIMITED
    Info
    STOCK SPIRITS GROUP LIMITED - 2013-10-02
    CHERRY HOLDINGS (UK) LIMITED - 2013-10-02
    Registered number 06288038
    2nd Floor 107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 2007-06-20 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • STOCK SPIRITS (UK) LIMITED
    S
    Registered number missing
    Solar House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, England, HP10 0HH
    Limited By Shares
    CIF 1 CIF 2
  • STOCK SPIRITS (UK) LIMITED
    S
    Registered number 6288038
    Solar House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, England, HP10 0HH
    Limited By Shares in Uk Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    STOCK FINANCE (EURO) LIMITED
    08727538
    Solar House, Mercury Park, Wooburn Green, Buckinghamshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    STOCK FINANCE (KORUNA) LIMITED
    08727535
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    STOCK FINANCE (ZLOTY) LIMITED
    08727539
    Solar House, Mercury Park, Wooburn Green, Buckinghamshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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