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 4
  • 1
    Mr. Oleksandr Rytman Nevzorov
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Volodymyr Tatarinov
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2023-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Winkler, Hugo
    Manager born in December 1954
    Individual (140 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 4
    MARGARETTA CORPORATE SECRETARIES LIMITED - now
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    Suite A, Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents, 558 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Thistlewood, Ian
    General Manager born in February 1982
    Individual (7 offsprings)
    Officer
    2015-04-08 ~ 2017-04-27
    OF - Director → CIF 0
  • 2
    Mr. Ivor Omson
    Born in September 1968
    Individual (9 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-09-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Colgan, Pfilip
    Manager born in December 1951
    Individual
    Officer
    2018-03-02 ~ 2018-06-08
    OF - Director → CIF 0
  • 4
    Winkler, Hugo
    Management Consultant born in December 1954
    Individual (140 offsprings)
    Officer
    2017-04-28 ~ 2018-02-19
    OF - Director → CIF 0
    Winkler, Hugo
    Manager born in December 1954
    Individual (140 offsprings)
    2018-06-18 ~ 2019-01-18
    OF - Director → CIF 0
  • 5
    Colgan, Philip Edward
    Manager born in December 1951
    Individual (6 offsprings)
    Officer
    2011-04-11 ~ 2015-04-08
    OF - Director → CIF 0
    Colgan, Philip Edward, Mr.
    Manager born in December 1951
    Individual (6 offsprings)
    Officer
    2019-01-18 ~ 2019-03-12
    OF - Director → CIF 0
parent relation
Company in focus

W&S DISTILLERY LIMITED

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Fixed Assets
781,103 GBP2024-04-30
781,103 GBP2023-04-30
Current Assets
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Creditors
Amounts falling due within one year
-1,010,818 GBP2024-04-30
-1,010,818 GBP2023-04-30
Net Current Assets/Liabilities
-1,000,818 GBP2024-04-30
-1,000,818 GBP2023-04-30
Total Assets Less Current Liabilities
-219,715 GBP2024-04-30
-219,715 GBP2023-04-30
Net Assets/Liabilities
-220,197 GBP2024-04-30
-220,197 GBP2023-04-30
Equity
-220,197 GBP2024-04-30
-220,197 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • W&S DISTILLERY LIMITED
    Info
    Registered number 07598886
    Suite A Bank House, 81 Judes Road, Egham TW20 0DF
    Private Limited Company incorporated on 2011-04-11 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.