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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 5
  • 1
    Tome, Nuno
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Robertson, Susan Jane
    Finance Officer born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Robertson, David Graham
    Whisky Consultant born in July 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    Neil, Lindon Wilson
    Banker born in June 1962
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ dissolved
    OF - Director → CIF 0
  • 5
    Atwal, Sukhjinder Singh
    Banker born in January 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

THE WHISKY TRADING COMPANY LIMITED

Previous name
WHISKY AQUAVIT LIMITED - 2012-09-10
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
55,528 GBP2018-12-31
Debtors
1,045 GBP2018-12-31
Cash at bank and in hand
1 GBP2020-02-29
227,312 GBP2018-12-31
Current Assets
1 GBP2020-02-29
283,885 GBP2018-12-31
Net Current Assets/Liabilities
1 GBP2020-02-29
283,885 GBP2018-12-31
Total Assets Less Current Liabilities
1 GBP2020-02-29
283,885 GBP2018-12-31
Creditors
Amounts falling due after one year
-19,755 GBP2018-12-31
Net Assets/Liabilities
1 GBP2020-02-29
264,130 GBP2018-12-31
Equity
Called up share capital
1 GBP2020-02-29
450,100 GBP2018-12-31
Retained earnings (accumulated losses)
-185,970 GBP2018-12-31
Equity
1 GBP2020-02-29
264,130 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2020-02-29
02018-01-01 ~ 2018-12-31

  • THE WHISKY TRADING COMPANY LIMITED
    Info
    WHISKY AQUAVIT LIMITED - 2012-09-10
    Registered number 08206444
    icon of address160 C/o Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF
    PRIVATE LIMITED COMPANY incorporated on 2012-09-07 and dissolved on 2021-01-26 (8 years 4 months). The company status is Dissolved.
    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.