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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 3
  • 1
    Krawczyk, Krzysztof Piotr
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-20 ~ now
    OF - Director → CIF 0
  • 2
    SzŐke, István Tadeusz
    Born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2nd Floor 107, Cheapside, London, England
    Active Corporate (4 parents, 112 offsprings)
    Equity (Company account)
    226,640 GBP2018-06-30
    Officer
    icon of calendar 2022-04-27 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Heath, Christopher
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2013-10-21 ~ 2016-04-18
    OF - Director → CIF 0
  • 2
    Khairallah, Karim Michael
    Non Executive Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-21 ~ 2014-04-08
    OF - Director → CIF 0
  • 3
    Maloney, David Ossian
    Non Executive Director born in September 1955
    Individual
    Officer
    icon of calendar 2013-10-21 ~ 2021-11-29
    OF - Director → CIF 0
  • 4
    Nicolson, John Ross
    Non Executive Director born in July 1953
    Individual
    Officer
    icon of calendar 2013-10-21 ~ 2021-11-29
    OF - Director → CIF 0
  • 5
    Allum, Helen Catherine
    Company Director born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2021-11-29
    OF - Director → CIF 0
  • 6
    Blawat, Tomasz Wojciech
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2021-11-29
    OF - Director → CIF 0
  • 7
    Bal, Raj Paul Singh
    Chief Financial Officer born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-07 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Pankevicz, Randy Michael
    Entrepreneur born in February 1960
    Individual
    Officer
    icon of calendar 2016-05-23 ~ 2018-03-06
    OF - Director → CIF 0
  • 9
    Da Ponte, Alberto
    Entrepeneur born in June 1952
    Individual
    Officer
    icon of calendar 2016-05-23 ~ 2017-01-21
    OF - Director → CIF 0
  • 10
    Gonzalez, Elisa Gomez De Bonilla
    General Counsel born in December 1973
    Individual
    Officer
    icon of calendar 2013-09-12 ~ 2013-10-21
    OF - Director → CIF 0
    Gomez De Bonilla Gonzalez, Elisa
    Individual
    Officer
    icon of calendar 2013-10-02 ~ 2017-04-10
    OF - Secretary → CIF 0
  • 11
    Kenward, Sally
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-20 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 12
    Stachowicz, Miroslaw
    Chief Executive Officer born in February 1962
    Individual
    Officer
    icon of calendar 2015-11-09 ~ 2022-07-31
    OF - Director → CIF 0
  • 13
    Cripps, Andrew Graham
    Non Executive Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-21 ~ 2016-10-21
    OF - Director → CIF 0
  • 14
    Bevilacqua, Diego
    Non Executive Director born in November 1953
    Individual
    Officer
    icon of calendar 2016-10-24 ~ 2021-11-29
    OF - Director → CIF 0
  • 15
    Keenan, John Michael
    Chairman And Consultant born in October 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-21 ~ 2015-05-18
    OF - Director → CIF 0
  • 16
    Jackson, Veronica Lesley
    Company Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-12 ~ 2017-11-07
    OF - Director → CIF 0
  • 17
    Butterworth, Michael Guy
    Non-Executive Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2021-11-29
    OF - Director → CIF 0
parent relation
Company in focus

STOCK SPIRITS GROUP LIMITED

Previous names
STOCK SPIRITS (UK) LIMITED - 2013-10-02
STOCK SPIRITS GROUP LIMITED - 2013-10-07
STOCK SPIRITS GROUP PLC - 2022-01-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • STOCK SPIRITS GROUP LIMITED
    Info
    STOCK SPIRITS (UK) LIMITED - 2013-10-02
    STOCK SPIRITS GROUP LIMITED - 2013-10-02
    STOCK SPIRITS GROUP PLC - 2013-10-02
    Registered number 08687223
    icon of address2nd Floor 107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 2013-09-12 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • STOCK SPIRITS GROUP LIMITED
    S
    Registered number 8687223
    icon of addressSolar House, Wycombe Lane, Wooburn Green, High Wycombe, England, HP10 0HH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STOCK SPIRITS GROUP LIMITED - 2013-10-02
    CHERRY HOLDINGS (UK) LIMITED - 2007-08-02
    icon of address2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.