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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Farthing, Natalie
    Individual (2 offsprings)
    Officer
    2015-01-20 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 2
    Vowles, Matthew Robert
    Managing Director born in November 1987
    Individual (1 offspring)
    Officer
    2023-09-27 ~ 2025-07-31
    OF - Director → CIF 0
  • 3
    Ronald, Ian Christopher
    Company Director born in May 1966
    Individual (23 offsprings)
    Officer
    2008-10-03 ~ 2012-02-24
    OF - Director → CIF 0
  • 4
    Laing, Michael Richard
    Wine Merchant born in January 1976
    Individual (3 offsprings)
    Officer
    2013-09-19 ~ 2016-08-24
    OF - Director → CIF 0
    Mr Michael Richard Laing
    Born in January 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-24
    PE - Has significant influence or control → CIF 0
  • 5
    Jeffs, Graham Alan
    Chartered Accountant born in December 1946
    Individual (33 offsprings)
    Officer
    2012-02-24 ~ 2015-06-26
    OF - Director → CIF 0
    Jeffs, Graham Alan
    Individual (33 offsprings)
    Officer
    2008-10-16 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 6
    Ellis, Karen Lesley
    Finance Director born in July 1973
    Individual (4 offsprings)
    Officer
    2017-01-23 ~ 2023-05-31
    OF - Director → CIF 0
  • 7
    Collier, Dominic Edwin
    Investment Banking born in August 1955
    Individual (29 offsprings)
    Officer
    2013-09-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Harper, Susan
    Sales And Marketing Director born in July 1971
    Individual (2 offsprings)
    Officer
    2018-10-08 ~ 2020-01-01
    OF - Director → CIF 0
  • 9
    Kilby, Kirsten Emma
    Managing Director born in April 1977
    Individual (3 offsprings)
    Officer
    2016-10-10 ~ 2019-04-09
    OF - Director → CIF 0
  • 10
    Fleming, Brett Michael
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
    Fleming, Brett Michael
    Managing Director born in August 1967
    Individual (3 offsprings)
    2020-02-06 ~ 2021-09-30
    OF - Director → CIF 0
    2023-05-31 ~ 2023-09-27
    OF - Director → CIF 0
  • 11
    Van Der Hoek, Tjeerd
    Ceo born in July 1967
    Individual (2 offsprings)
    Officer
    2008-09-04 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Burton, David
    Individual (10 offsprings)
    Officer
    2016-03-01 ~ 2016-10-05
    OF - Secretary → CIF 0
    Mr David John Burton
    Born in March 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-05
    PE - Has significant influence or control → CIF 0
  • 13
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, Uk
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2008-07-15 ~ 2008-09-04
    OF - Director → CIF 0
  • 14
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, Uk
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2008-07-15 ~ 2008-09-04
    OF - Director → CIF 0
    2008-07-15 ~ 2008-09-04
    OF - Secretary → CIF 0
  • 15
    3, Rontgenlaan, Zoetermeer, Netherlands
    Corporate (2 offsprings)
    Officer
    2008-09-04 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CORDIER UK LIMITED

Period: 2021-03-24 ~ now
Company number: 06646063
Registered names
CORDIER UK LIMITED - now
DE FACTO 1651 LIMITED - 2008-09-03 06643953... (more)
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Fixed Assets - Investments
13,021,135 GBP2024-06-30
13,021,135 GBP2023-06-30
Net Current Assets/Liabilities
-1,445,802 GBP2024-06-30
-1,445,802 GBP2023-06-30
Total Assets Less Current Liabilities
11,575,333 GBP2024-06-30
11,575,333 GBP2023-06-30
Equity
Called up share capital
4,720,607 GBP2024-06-30
4,720,607 GBP2023-06-30
4,720,607 GBP2022-07-01
Retained earnings (accumulated losses)
6,854,726 GBP2024-06-30
6,854,726 GBP2023-06-30
6,854,726 GBP2022-07-01
Equity
11,575,333 GBP2024-06-30
11,575,333 GBP2023-06-30
11,575,333 GBP2022-07-01
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-07-01 ~ 2024-06-30
Computers
202023-07-01 ~ 2024-06-30
Amounts owed to group undertakings
Current
1,445,802 GBP2024-06-30
1,445,802 GBP2023-06-30
Creditors
Current
1,445,802 GBP2024-06-30
1,445,802 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,201,341 shares2024-06-30
4,201,341 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
519,266 shares2024-06-30
519,266 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1.002023-07-01 ~ 2024-06-30
  • CORDIER UK LIMITED
    Info
    ARMIT HOLDING LIMITED - 2021-03-24
    DE FACTO 1651 LIMITED - 2021-03-24
    Registered number 06646063
    2nd Floor, The Triangle, 5-17 Hammersmith Grove, London W6 0LG
    PRIVATE LIMITED COMPANY incorporated on 2008-07-15 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    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.