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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 6
  • 1
    Haycock, Adam
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Pichambert, Christophe
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Bernard, Sylvia
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Warner, Tom
    Born in February 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Keogh, Christina Maria
    Born in May 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-04 ~ now
    OF - Director → CIF 0
  • 6
    GLEN TURNER BLENDING COMPANY LIMITED - 2001-12-27
    GLEN TURNER DISTILLERY LIMITED - 2010-07-20
    icon of address45, King William Street, 2nd Floor Regis House, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2025-07-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Tom Warner
    Born in February 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-11
    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
  • 2
    Ms Christina Keogh
    Born in May 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-11
    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
  • 3
    Edwards, Sion
    Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-17 ~ 2016-05-16
    OF - Director → CIF 0
parent relation
Company in focus

WARNER'S DISTILLERY LIMITED

Previous name
WARNER EDWARDS DISTILLERY LIMITED - 2019-03-07
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Intangible Assets
0 GBP2024-06-30
261 GBP2023-06-30
Property, Plant & Equipment
438,166 GBP2024-06-30
533,200 GBP2023-06-30
Fixed Assets
438,166 GBP2024-06-30
533,461 GBP2023-06-30
Debtors
1,930,513 GBP2024-06-30
1,591,794 GBP2023-06-30
Cash at bank and in hand
1,624 GBP2024-06-30
1,624 GBP2023-06-30
Current Assets
3,121,659 GBP2024-06-30
3,985,674 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-3,726,816 GBP2024-06-30
Net Current Assets/Liabilities
-605,157 GBP2024-06-30
342,773 GBP2023-06-30
Total Assets Less Current Liabilities
-166,991 GBP2024-06-30
876,234 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-1,915,447 GBP2024-06-30
Net Assets/Liabilities
-2,082,438 GBP2024-06-30
-1,150,148 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Revaluation reserve
0 GBP2024-06-30
42,758 GBP2023-06-30
Retained earnings (accumulated losses)
-2,083,438 GBP2024-06-30
-1,193,906 GBP2023-06-30
Equity
-2,082,438 GBP2024-06-30
-1,150,148 GBP2023-06-30
Average Number of Employees
322023-07-01 ~ 2024-06-30
512022-01-01 ~ 2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
217,720 GBP2024-06-30
265,912 GBP2023-06-30

  • WARNER'S DISTILLERY LIMITED
    Info
    WARNER EDWARDS DISTILLERY LIMITED - 2019-03-07
    Registered number 08073174
    icon of address45 King William Street, 2nd Floor Regis House, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2012-05-17 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    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.