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
    Pearce, Chris
    Director born in October 1949
    Individual (1 offspring)
    Officer
    2008-08-19 ~ now
    OF - director → CIF 0
  • 2
    Lewis, Asami
    Sales Director born in October 1979
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - director → CIF 0
  • 3
    1144, Tenth Avenue, Suite 401, Honolulu, Hawaii, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Whitehead, Mark Andrew Milton
    Accountant born in December 1958
    Individual (4 offsprings)
    Officer
    2017-01-05 ~ 2017-04-20
    OF - director → CIF 0
    Whitehead, Mark Andrew Milton
    Individual (4 offsprings)
    Officer
    2008-08-19 ~ 2017-04-20
    OF - secretary → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2008-07-28 ~ 2008-07-28
    PE - director → CIF 0
parent relation
Company in focus

WORLD SAKE IMPORTS UK LTD

Previous name
WORLD SAKE UK LTD - 2008-09-04
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Fixed Assets
3,083 GBP2023-12-31
4,073 GBP2022-12-31
Current Assets
329,867 GBP2023-12-31
328,537 GBP2022-12-31
Creditors
Amounts falling due within one year
-254,236 GBP2023-12-31
-248,836 GBP2022-12-31
Net Current Assets/Liabilities
75,631 GBP2023-12-31
79,701 GBP2022-12-31
Total Assets Less Current Liabilities
78,714 GBP2023-12-31
83,774 GBP2022-12-31
Creditors
Amounts falling due after one year
-20,578 GBP2023-12-31
-28,906 GBP2022-12-31
Net Assets/Liabilities
58,136 GBP2023-12-31
54,868 GBP2022-12-31
Equity
58,136 GBP2023-12-31
54,868 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

Related profiles found in government register
  • WORLD SAKE IMPORTS UK LTD
    Info
    WORLD SAKE UK LTD - 2008-09-04
    Registered number 06657251
    Phoenix House, 2 Braithwaite Rd, Long Melford, Suffolk CO10 9FS
    Private Limited Company incorporated on 2008-07-28 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • WORLD SAKE IMPORTS UK LTD
    S
    Registered number missing
    Gilmoora House, 57-61, Mortimer Street, London, United Kingdom, W1W 8HS
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hoste House, Whiting Street, Bury St Edmunds, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-12-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.