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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 2
  • 1
    Thakrar, Sagar
    Born in May 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ now
    OF - Director → CIF 0
  • 2
    EVERWINE LIMITED - 2018-12-10
    icon of address31-37, Park Royal Road, London, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    11,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Thakrar, Prakash
    Director born in January 1949
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-08-07 ~ 2011-07-08
    OF - Director → CIF 0
  • 2
    Bhardwaj, Ashok
    Individual
    Officer
    icon of calendar 2009-08-05 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 3
    Shah, Ela Jayendra
    Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-05 ~ 2009-08-05
    OF - Director → CIF 0
  • 4
    Thakrar, Sanjay
    Director born in January 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-08-07 ~ 2011-07-08
    OF - Director → CIF 0
  • 5
    Gandesha, Jailaxmi Shantilal
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2011-07-28 ~ 2015-09-03
    OF - Director → CIF 0
  • 6
    UNICOT LIMITED - 1989-06-02
    icon of address47-49, Green Lane, Northwood, Middlesex, U.k.
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2009-08-05 ~ 2009-08-05
    PE - Director → CIF 0
parent relation
Company in focus

MALCOLM COWEN (DRINKS) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
1 GBP2024-03-31
1 GBP2023-03-31
Property, Plant & Equipment
810,137 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
810,138 GBP2024-03-31
1 GBP2023-03-31
Debtors
419,030 GBP2024-03-31
933,072 GBP2023-03-31
Cash at bank and in hand
20,129 GBP2024-03-31
12,644 GBP2023-03-31
Current Assets
439,159 GBP2024-03-31
945,716 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,000,271 GBP2024-03-31
Net Current Assets/Liabilities
-561,112 GBP2024-03-31
-366,802 GBP2023-03-31
Total Assets Less Current Liabilities
249,026 GBP2024-03-31
-366,801 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-28,504 GBP2024-03-31
Net Assets/Liabilities
220,522 GBP2024-03-31
-395,305 GBP2023-03-31
Equity
Called up share capital
300,000 GBP2024-03-31
300,000 GBP2023-03-31
Retained earnings (accumulated losses)
-79,478 GBP2024-03-31
-695,305 GBP2023-03-31
Equity
220,522 GBP2024-03-31
-395,305 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
810,137 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
810,137 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
377,548 GBP2024-03-31
880,758 GBP2023-03-31
Prepayments/Accrued Income
Current
41,482 GBP2024-03-31
52,314 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
419,030 GBP2024-03-31
Amounts falling due within one year, Current
933,072 GBP2023-03-31
Amounts owed to group undertakings
Current
955,000 GBP2024-03-31
1,271,944 GBP2023-03-31
Other Creditors
Current
41,751 GBP2024-03-31
37,574 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,520 GBP2024-03-31
3,000 GBP2023-03-31
Creditors
Current
1,000,271 GBP2024-03-31
1,312,518 GBP2023-03-31
Other Creditors
Non-current
28,504 GBP2024-03-31
28,504 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Between two and five year
400,000 GBP2024-03-31
400,000 GBP2023-03-31
More than five year
633,333 GBP2024-03-31
733,333 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,133,333 GBP2024-03-31
1,233,333 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • MALCOLM COWEN (DRINKS) LIMITED
    Info
    Registered number 06981731
    icon of address31-37 Park Royal Road, London NW10 7LQ
    PRIVATE LIMITED COMPANY incorporated on 2009-08-05 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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.