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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 5
  • 1
    Burley, Philip David
    Born in July 1969
    Individual (30 offsprings)
    Officer
    2018-07-05 ~ 2018-11-12
    OF - Director → CIF 0
    Mr Philip David Burley
    Born in July 1969
    Individual (30 offsprings)
    Person with significant control
    2016-10-31 ~ 2018-07-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Veitch, Graham Peter
    Born in March 1968
    Individual (33 offsprings)
    Officer
    2014-11-11 ~ now
    OF - Director → CIF 0
    Mr Graham Peter Veitch
    Born in March 1968
    Individual (33 offsprings)
    Person with significant control
    2026-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2016-10-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Payne, Matthew Edward Charles
    Born in July 1972
    Individual (8 offsprings)
    Officer
    2018-07-05 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    XLV VENTURES LTD 11088533
    Unit 1, Glebe Gfarm, Lutterworth Road, Blaby, Leicester, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-07-24 ~ 2026-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    LINPIC LIMITED
    07719217
    Glebe Farm, Lutterworth Road, Blaby, Leicester, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-10-31 ~ 2018-07-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DISTILLERS KITCHEN LTD

Period: 2019-08-09 ~ now
Company number: 09304920
Registered names
DISTILLERS KITCHEN LTD - now
45 GIN SCHOOL LTD - 2019-08-09
Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
368 GBP2025-02-28
368 GBP2024-02-28
Fixed Assets
0 GBP2025-02-28
0 GBP2024-02-28
Current Assets
100 GBP2025-02-28
100 GBP2024-02-28
Creditors
Amounts falling due within one year
-44,398 GBP2025-02-28
-44,398 GBP2024-02-28
Net Current Assets/Liabilities
-44,298 GBP2025-02-28
-44,298 GBP2024-02-28
Total Assets Less Current Liabilities
-43,930 GBP2025-02-28
-43,930 GBP2024-02-28
Creditors
Amounts falling due after one year
-76,403 GBP2025-02-28
-76,403 GBP2024-02-28
Net Assets/Liabilities
-120,333 GBP2025-02-28
-120,333 GBP2024-02-28
Equity
-120,333 GBP2025-02-28
-120,333 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28

  • DISTILLERS KITCHEN LTD
    Info
    45 GIN SCHOOL LTD - 2019-08-09
    Registered number 09304920
    1 Unit 1, Glebe Farm, Lutterworth Road, Leicester LE8 4DP
    PRIVATE LIMITED COMPANY incorporated on 2014-11-11 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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