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
    Callaghan, Nicholas
    Director born in February 1970
    Individual (4 offsprings)
    Officer
    2015-03-20 ~ dissolved
    OF - director → CIF 0
  • 2
    Bowers, Trevor
    Sales Director born in July 1958
    Individual (5 offsprings)
    Officer
    2015-03-20 ~ dissolved
    OF - director → CIF 0
  • 3
    HILLS DRINKS DISTRIBUTORS PLC - 2009-09-25
    HILL DRINKS DISTRIBUTORS PLC - 2001-07-30
    Consolidated House, Faringdon Avenue, Romford, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    15,818,421 GBP2023-12-31
    Person with significant control
    2016-12-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Saunders, Alan Peter
    Director born in October 1950
    Individual
    Officer
    2015-03-20 ~ 2016-12-08
    OF - director → CIF 0
  • 2
    Mr Nicholas Callaghan
    Born in February 1970
    Individual (4 offsprings)
    Person with significant control
    2022-06-29 ~ 2022-06-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Hird, Benjamin David
    Senior Account Manager born in November 1984
    Individual
    Officer
    2015-03-20 ~ 2015-04-30
    OF - director → CIF 0
  • 4
    Smith, Robert David
    Business Consultant born in August 1952
    Individual
    Officer
    2015-03-20 ~ 2020-09-18
    OF - director → CIF 0
  • 5
    Mr Trevor Bowers
    Born in July 1958
    Individual (5 offsprings)
    Person with significant control
    2017-03-20 ~ 2017-03-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Merritt, Phillip Ernest
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    2015-03-20 ~ 2016-12-08
    OF - director → CIF 0
  • 7
    Tripp, Simon Robert
    Senior Account Manager born in November 1979
    Individual (4 offsprings)
    Officer
    2015-03-20 ~ 2015-04-30
    OF - director → CIF 0
parent relation
Company in focus

JUKEBOX BRANDS LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
400,000 GBP2021-12-31
Fixed Assets
400,000 GBP2021-12-31
Cash at bank and in hand
100 GBP2022-12-31
100 GBP2021-12-31
Current Assets
100 GBP2022-12-31
100 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-7,259 GBP2022-12-31
-438,203 GBP2021-12-31
Net Current Assets/Liabilities
-7,159 GBP2022-12-31
-438,103 GBP2021-12-31
Total Assets Less Current Liabilities
-7,159 GBP2022-12-31
-38,103 GBP2021-12-31
Net Assets/Liabilities
-7,159 GBP2022-12-31
-38,103 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-7,259 GBP2022-12-31
-38,203 GBP2021-12-31
Equity
-7,159 GBP2022-12-31
-38,103 GBP2021-12-31
Cash and Cash Equivalents
100 GBP2022-12-31
100 GBP2021-12-31
Amounts owed to group undertakings
Current
438,203 GBP2021-12-31
Corporation Tax Payable
Current
7,259 GBP2022-12-31
Creditors
Current
7,259 GBP2022-12-31
438,203 GBP2021-12-31

  • JUKEBOX BRANDS LTD
    Info
    Registered number 09502167
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex CM13 1AB
    Private Limited Company incorporated on 2015-03-20 and dissolved on 2023-08-29 (8 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.