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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 12
  • 1
    Pollard, Alex
    Cfo born in March 1972
    Individual (8 offsprings)
    Officer
    2020-10-07 ~ 2024-09-17
    OF - Director → CIF 0
  • 2
    Weston, Clive
    Born in June 1972
    Individual (542 offsprings)
    Officer
    2011-07-29 ~ 2012-01-09
    OF - Director → CIF 0
  • 3
    Lousada, James David
    Ceo born in November 1965
    Individual (67 offsprings)
    Officer
    2020-10-07 ~ 2022-07-08
    OF - Director → CIF 0
  • 4
    Lister, Steven Geoffrey
    Cfo born in May 1968
    Individual (28 offsprings)
    Officer
    2016-10-03 ~ 2018-03-01
    OF - Director → CIF 0
    Lister, Steven Geoffrey
    Individual (28 offsprings)
    Officer
    2016-10-03 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 5
    Booth, Esther
    Individual (25 offsprings)
    Officer
    2017-10-01 ~ 2018-04-11
    OF - Secretary → CIF 0
  • 6
    Brown, Sophie Nina
    Chief Finance Officer born in August 1977
    Individual (41 offsprings)
    Officer
    2014-02-10 ~ 2016-10-03
    OF - Director → CIF 0
    Brown, Sophie
    Individual (41 offsprings)
    Officer
    2014-02-10 ~ 2016-10-03
    OF - Secretary → CIF 0
  • 7
    Visone, Vincenzo
    Born in November 1955
    Individual (29 offsprings)
    Officer
    2012-01-09 ~ now
    OF - Director → CIF 0
    Mr Vincenzo Visone
    Born in November 1955
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Baker, Edmund Anthony
    Individual (32 offsprings)
    Officer
    2011-12-01 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 9
    Scott, Warren Michael
    Businessman born in May 1963
    Individual (49 offsprings)
    Officer
    2012-01-09 ~ 2022-07-26
    OF - Director → CIF 0
    Scott, Warren Michael
    Individual (49 offsprings)
    Officer
    2013-08-07 ~ 2014-02-10
    OF - Secretary → CIF 0
    Mr Warren Michael Scott
    Born in May 1963
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Clifford, Michael
    Individual (25 offsprings)
    Officer
    2018-04-11 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 11
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2011-07-29 ~ 2012-01-09
    OF - Secretary → CIF 0
  • 12
    QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED
    - now 07604265 07604275... (more)
    G&J SPIRITS HOLDINGS LIMITED - 2014-02-25
    3rd Floor, 3-4a, Little Portland Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2020-06-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

QUINTESSENTIAL SPIRITS UK LIMITED

Period: 2014-03-26 ~ now
Company number: 07723026 08104290... (more)
Registered names
QUINTESSENTIAL SPIRITS UK LIMITED - now 08104290... (more)
QUINTESSENTIAL BRANDS LIMITED - 2014-03-26 SC054465... (more)
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

Related profiles found in government register
  • QUINTESSENTIAL SPIRITS UK LIMITED
    Info
    QUINTESSENTIAL BRANDS LIMITED - 2014-03-26
    Registered number 07723026
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire WA3 6PH
    PRIVATE LIMITED COMPANY incorporated on 2011-07-29 (14 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • QUINTESSENTIAL SPIRITS UK LIMITED
    S
    Registered number 7723026
    Distribution Point, Melbury Park, Clayton Road, Birchwood, Warrington, England, WA3 6PH
    Limited in England & Wales
    CIF 1
    Limited in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    QUINTESSENTIAL BRANDS UK LIMITED
    - now SC054465 07723026... (more)
    MARBLEHEAD BRAND DEVELOPMENT LIMITED
    - 2018-08-01 SC054465 07781833
    MARBLEHEAD TRADING LIMITED - 1996-03-15
    RIVINVEND LIMITED - 1987-02-13
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    QUINTESSENTIAL SPIRITS HOLDINGS LIMITED
    08104183 08104186... (more)
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    QUINTESSENTIAL WINES HOLDINGS LIMITED
    08104186 08104183... (more)
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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