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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 5
  • 1
    Fenton, Sophia
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2012-06-25 ~ 2013-12-22
    OF - Director → CIF 0
  • 2
    Meynell, Charlotte Marion
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    2013-12-22 ~ now
    OF - Director → CIF 0
    Meynell, Charlotte Marion
    Cordon Bleu Cook born in March 1963
    Individual (5 offsprings)
    2009-12-21 ~ 2012-06-25
    OF - Director → CIF 0
    Mrs Charlotte Marion Meynell
    Born in March 1963
    Individual (5 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2018-01-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Phillips, Christopher Robin Leslie
    Director born in April 1950
    Individual (217 offsprings)
    Officer
    2012-06-25 ~ 2013-12-22
    OF - Director → CIF 0
  • 4
    Errington, Alaric John
    Director born in October 1968
    Individual (17 offsprings)
    Officer
    2009-12-21 ~ 2013-12-22
    OF - Director → CIF 0
  • 5
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2009-12-21 ~ 2011-01-19
    OF - Secretary → CIF 0
parent relation
Company in focus

MEYNELL HUNT WHISKY LIMITED

Period: 2010-01-15 ~ 2023-04-25
Company number: 07109776
Registered names
MEYNELL HUNT WHISKY LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2021-12-31
100 GBP2020-12-31
Net Assets/Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
100 GBP2021-12-31
100 GBP2020-12-31

  • MEYNELL HUNT WHISKY LIMITED
    Info
    MEYNELL HUNT WHISKEY LIMITED - 2010-01-15
    Registered number 07109776
    Breedon Hall, Breedon On The Hill, Derby, Leicestershire DE73 8AN
    PRIVATE LIMITED COMPANY incorporated on 2009-12-21 and dissolved on 2023-04-25 (13 years 4 months). The company status is Dissolved.
    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.