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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 15
  • 1
    Chase, William Leonard
    Born in June 1960
    Individual (18 offsprings)
    Officer
    2017-07-27 ~ 2021-02-26
    OF - Director → CIF 0
  • 2
    Chase, James Matthew
    Born in February 1990
    Individual (21 offsprings)
    Officer
    2017-09-05 ~ 2021-02-26
    OF - Director → CIF 0
  • 3
    Herbert-power, James Barrington
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2017-09-05 ~ 2019-01-18
    OF - Director → CIF 0
  • 4
    Sunner, Gurinder
    Born in January 1984
    Individual (28 offsprings)
    Officer
    2017-09-05 ~ 2021-02-26
    OF - Director → CIF 0
  • 5
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (83 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Adrian Lee
    Born in July 1973
    Individual (15 offsprings)
    Officer
    2017-07-27 ~ 2020-07-03
    OF - Director → CIF 0
    Adrian Lee Jones
    Born in July 1973
    Individual (15 offsprings)
    Person with significant control
    2017-07-27 ~ 2017-09-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Carter, Andrew James
    Born in October 1968
    Individual (29 offsprings)
    Officer
    2018-04-06 ~ 2021-02-26
    OF - Director → CIF 0
  • 8
    Adcock, Judith Penny
    Individual (3 offsprings)
    Officer
    2018-01-19 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 9
    Lunoe, Lisa
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 10
    Major, Kara Elizabeth
    Born in April 1977
    Individual (71 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 11
    MOTHER FARM LIMITED - now
    WILLIAMSONS LIMITED - 2026-01-21
    CHASE FARM ROSEMAUND LIMITED
    - 2021-03-09 06341930
    WILLIAMS CHASE LIMITED - 2020-01-09 06341930 12562203... (more)
    CHASE FARM LIMITED - 2014-08-12
    TYRRELL'S FARM LIMITED - 2008-02-12
    ENSCO 607 LIMITED - 2007-08-22
    Laddin Farm, Little Marcle, Ledbury, Herefordshire, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2017-09-05 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    BGF INVESTMENT MANAGEMENT LIMITED
    10608481
    13-15, York Buildings, London, England
    Active Corporate (6 parents, 120 offsprings)
    Person with significant control
    2017-10-24 ~ 2021-02-26
    PE - Has significant influence or controlCIF 0
  • 13
    BGF GP LIMITED
    10657217
    13-15, York Buildings, London, England
    Active Corporate (6 parents, 172 offsprings)
    Person with significant control
    2017-10-24 ~ 2021-02-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    DIAGEO GREAT BRITAIN LIMITED
    - now 00507652
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    16, Great Marlborough Street, London, United Kingdom
    Active Corporate (81 parents, 14 offsprings)
    Person with significant control
    2021-02-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    BUSINESS GROWTH FUND LIMITED - now
    BUSINESS GROWTH FUND PLC
    - 2018-05-04 07514847
    13-15, York Buildings, London, United Kingdom
    Active Corporate (27 parents, 70 offsprings)
    Person with significant control
    2017-09-05 ~ 2017-10-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CHASE DISTILLERY (HOLDINGS) LIMITED

Period: 2017-07-27 ~ 2025-11-18
Company number: 10887624
Registered name
CHASE DISTILLERY (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
25,070,028 GBP2018-12-31
Debtors
3,301 GBP2018-12-31
Cash at bank and in hand
49,338 GBP2018-12-31
Current Assets
52,639 GBP2018-12-31
Creditors
Current
460,637 GBP2018-12-31
Net Current Assets/Liabilities
-407,998 GBP2018-12-31
Total Assets Less Current Liabilities
24,662,030 GBP2018-12-31
Equity
Called up share capital
14,828,215 GBP2018-12-31
Share premium
9,890,699 GBP2018-12-31
Retained earnings (accumulated losses)
-56,884 GBP2018-12-31
Equity
24,662,030 GBP2018-12-31
Average Number of Employees
52017-07-27 ~ 2018-12-31
Investments in Subsidiaries
25,070,028 GBP2018-12-31

Related profiles found in government register
  • CHASE DISTILLERY (HOLDINGS) LIMITED
    Info
    Registered number 10887624
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2017-07-27 and dissolved on 2025-11-18 (8 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-07-26
    CIF 0
  • CHASE DISTILLERY (HOLDINGS) LIMITED
    S
    Registered number 10887624
    16, Great Marlborough Street, London, United Kingdom, W1F 7HS
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHASE DISTILLERY LIMITED
    - now 05972912
    WILLIAMS CHASE DISTILLERY LIMITED - 2008-06-06
    TYRRELLS DISTILLERS LIMITED - 2008-01-10
    TYRRELLS DISTILLERIES LIMITED - 2006-11-16
    ENSCO 539 LIMITED - 2006-11-02
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2017-09-05 ~ 2024-04-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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