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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 7
  • 1
    Mcshane, Edward
    Director born in February 1972
    Individual (26 offsprings)
    Officer
    2023-03-10 ~ 2024-08-28
    OF - Director → CIF 0
  • 2
    Corradini, Elisabetta
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Oleary, Eoin
    Born in July 1990
    Individual (2 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Carroll, Stephen James
    Director born in June 1966
    Individual (7 offsprings)
    Officer
    2011-06-07 ~ 2023-03-10
    OF - Director → CIF 0
    Mr Stephen James Carroll
    Born in June 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (83 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Walsh, Conor
    Born in July 1984
    Individual (4 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 7
    GRAND METROPOLITAN LIMITED
    - now 00291848
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    16, Great Marlborough Street, London, United Kingdom
    Active Corporate (64 parents, 12 offsprings)
    Person with significant control
    2023-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KANLAON LIMITED

Period: 2011-06-07 ~ now
Company number: 07659894
Registered name
KANLAON LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Par Value of Share
Class 3 ordinary share
02024-01-01 ~ 2025-06-30
Turnover/Revenue
46,000 GBP2024-01-01 ~ 2025-06-30
32,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
25,000 GBP2024-01-01 ~ 2025-06-30
16,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
21,000 GBP2024-01-01 ~ 2025-06-30
17,000 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
1,000 GBP2024-01-01 ~ 2025-06-30
0 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
36,000 GBP2024-01-01 ~ 2025-06-30
33,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-15,000 GBP2024-01-01 ~ 2025-06-30
-17,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
2,000 GBP2024-01-01 ~ 2025-06-30
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-17,000 GBP2024-01-01 ~ 2025-06-30
-17,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2024-01-01 ~ 2025-06-30
-1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-17,000 GBP2024-01-01 ~ 2025-06-30
-17,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-17,000 GBP2024-01-01 ~ 2025-06-30
-17,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
23,000 GBP2025-06-30
23,000 GBP2023-12-31
Property, Plant & Equipment
0 GBP2025-06-30
1,000 GBP2023-12-31
Fixed Assets - Investments
5,000 GBP2025-06-30
0 GBP2023-12-31
Fixed Assets
29,000 GBP2025-06-30
24,000 GBP2023-12-31
Total Inventories
6,000 GBP2025-06-30
10,000 GBP2023-12-31
Debtors
13,000 GBP2025-06-30
11,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2025-06-30
1,000 GBP2023-12-31
Current Assets
18,000 GBP2025-06-30
22,000 GBP2023-12-31
Creditors
Current
48,000 GBP2025-06-30
30,000 GBP2023-12-31
Net Current Assets/Liabilities
-30,000 GBP2025-06-30
-8,000 GBP2023-12-31
Total Assets Less Current Liabilities
-1,000 GBP2025-06-30
16,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2025-06-30
0 GBP2023-12-31
0 GBP2022-12-31
Share premium
26,000 GBP2025-06-30
26,000 GBP2023-12-31
Retained earnings (accumulated losses)
-27,000 GBP2025-06-30
-11,000 GBP2023-12-31
6,000 GBP2022-12-31
Equity
-1,000 GBP2025-06-30
16,000 GBP2023-12-31
6,000 GBP2022-12-31
Issue of Equity Instruments
26,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-17,000 GBP2024-01-01 ~ 2025-06-30
-17,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,000 GBP2024-01-01 ~ 2025-06-30
6,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
0 GBP2024-01-01 ~ 2025-06-30
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2025-06-30
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,000 GBP2024-01-01 ~ 2025-06-30
7,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
132024-01-01 ~ 2025-06-30
132023-01-01 ~ 2023-12-31
Director Remuneration
682 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
0 GBP2024-01-01 ~ 2025-06-30
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-4,000 GBP2024-01-01 ~ 2025-06-30
-4,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
23,000 GBP2023-12-31
Intangible Assets
Development expenditure
23,000 GBP2025-06-30
23,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2023-12-31
Plant and equipment
1,000 GBP2025-06-30
1,000 GBP2023-12-31
Furniture and fittings
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2025-06-30
1,000 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-0 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-0 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2023-12-31
Plant and equipment
0 GBP2025-06-30
0 GBP2023-12-31
Furniture and fittings
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-06-30
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-0 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-0 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
0 GBP2025-06-30
1,000 GBP2023-12-31
Improvements to leasehold property
0 GBP2023-12-31
Furniture and fittings
0 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
5,000 GBP2025-06-30
0 GBP2023-12-31
Additions to investments
5,000 GBP2025-06-30
Investments in Group Undertakings
5,000 GBP2025-06-30
0 GBP2023-12-31
Raw Materials
3,000 GBP2025-06-30
6,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,000 GBP2025-06-30
3,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,000 GBP2025-06-30
4,000 GBP2023-12-31
Other Debtors
Current
1,000 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
1,000 GBP2025-06-30
1,000 GBP2023-12-31
Prepayments/Accrued Income
Current
2,000 GBP2025-06-30
3,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
13,000 GBP2025-06-30
11,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2025-06-30
4,000 GBP2023-12-31
Amounts owed to group undertakings
Current
36,000 GBP2025-06-30
17,000 GBP2023-12-31
Other Creditors
Current
2,000 GBP2025-06-30
Accrued Liabilities/Deferred Income
Current
10,000 GBP2025-06-30
9,000 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-1,000 GBP2025-06-30
-1,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
104,354 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
-17,000 GBP2024-01-01 ~ 2025-06-30
Related profiles found in government register
  • KANLAON LIMITED
    Info
    Registered number 07659894
    16 Great Marlborough Street, London W1F 7HS
    PRIVATE LIMITED COMPANY incorporated on 2011-06-07 (14 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • KANLAON LIMITED
    S
    Registered number 07659894
    2 Jardine House, Bessborough Road, Harrow, England, HA1 3EX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • KANLAON LIMITED
    S
    Registered number 07659894
    2 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England, HA1 3EX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CONSTANTINOPLE SPICE CONSORTIUM LIMITED
    12574211
    2 Jardine House, Bessborough Road, Harrow, England
    Active Corporate (4 parents)
    Person with significant control
    2020-04-27 ~ 2023-01-16
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    NAMAYAN SPIRITS CO. LIMITED
    - now 12689615
    BLEEDING HEART SPIRITS LIMITED
    - 2022-12-20 12689615
    2 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Person with significant control
    2020-06-22 ~ 2023-01-16
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.