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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
    Mccannon, Michael
    Born in May 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mchugh, Pauline Bridget
    Born in October 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Mr James Mchugh
    Born in June 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Jorgensen, Carsten Bendixen
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-07 ~ 2024-08-15
    OF - Director → CIF 0
  • 2
    Ramdoo, Sanjeev
    Treasurer born in December 1973
    Individual
    Officer
    icon of calendar 2015-01-22 ~ 2015-05-19
    OF - Director → CIF 0
  • 3
    Harrison, Anthony James
    Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-19 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Hill, Finn
    Director born in October 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-19 ~ 2023-08-07
    OF - Director → CIF 0
  • 5
    Hutchinson, Mark Edward John
    Company Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-07 ~ 2025-01-01
    OF - Director → CIF 0
parent relation
Company in focus

YES TQUILA LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Property, Plant & Equipment
516 GBP2024-12-31
843 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
616 GBP2024-12-31
943 GBP2023-12-31
Debtors
40,663 GBP2024-12-31
644,036 GBP2023-12-31
Cash at bank and in hand
83,779 GBP2024-12-31
73,866 GBP2023-12-31
Current Assets
124,442 GBP2024-12-31
717,902 GBP2023-12-31
Creditors
Amounts falling due within one year
-540,747 GBP2024-12-31
-1,212,314 GBP2023-12-31
Net Current Assets/Liabilities
-416,305 GBP2024-12-31
-494,412 GBP2023-12-31
Total Assets Less Current Liabilities
-415,689 GBP2024-12-31
-493,469 GBP2023-12-31
Creditors
Amounts falling due after one year
-5,000 GBP2024-12-31
-25,000 GBP2023-12-31
Net Assets/Liabilities
-420,689 GBP2024-12-31
-518,469 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-420,690 GBP2024-12-31
-518,470 GBP2023-12-31
Equity
-420,689 GBP2024-12-31
-518,469 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
720 GBP2024-12-31
26,224 GBP2023-12-31
Property, Plant & Equipment - Disposals
-25,504 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
204 GBP2024-12-31
25,381 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
144 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,321 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
Cost valuation, Non-current
100 GBP2023-12-31

Related profiles found in government register
  • YES TQUILA LIMITED
    Info
    Registered number 09402070
    icon of address1-3 Heathmans Road, London SW6 4TJ
    PRIVATE LIMITED COMPANY incorporated on 2015-01-22 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • YES TQUILA LIMITED
    S
    Registered number 09402070
    icon of address1-3, 1-3 Heathmans Road, London, United Kingdom, SW6 4TJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • YES TQUILA LIMITED
    S
    Registered number 09402070
    icon of address1-3, Heathmans Road, London, England, SW6 4TJ
    Private Company Limited By Shares in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address4 Vicarage Road, Teddington, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    616 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-01 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address1-3 Heathmans Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,205,343 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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