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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 4
  • 1
    Major, Kara Elizabeth
    Born in April 1977
    Individual (64 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Lunoe, Lisa
    Born in June 1980
    Individual (1 offspring)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (78 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 4
    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 (7 parents, 13 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Herbert-power, James Barrington
    Director born in January 1975
    Individual (4 offsprings)
    Officer
    2017-09-05 ~ 2019-01-18
    OF - Director → CIF 0
  • 2
    Carter, Andrew James
    Director born in October 1968
    Individual (6 offsprings)
    Officer
    2018-04-06 ~ 2021-02-26
    OF - Director → CIF 0
  • 3
    Sunner, Gurinder
    Investor Director born in January 1984
    Individual (16 offsprings)
    Officer
    2017-09-05 ~ 2021-02-26
    OF - Director → CIF 0
  • 4
    Chase, James Matthew
    Director born in February 1990
    Individual (16 offsprings)
    Officer
    2017-09-05 ~ 2021-02-26
    OF - Director → CIF 0
  • 5
    Adcock, Judith Penny
    Individual
    Officer
    2018-01-19 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 6
    Jones, Adrian Lee
    Director born in July 1973
    Individual (5 offsprings)
    Officer
    2017-07-27 ~ 2020-07-03
    OF - Director → CIF 0
    Adrian Lee Jones
    Born in July 1973
    Individual (5 offsprings)
    Person with significant control
    2017-07-27 ~ 2017-09-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Chase, William Leonard
    Director born in June 1960
    Individual (12 offsprings)
    Officer
    2017-07-27 ~ 2021-02-26
    OF - Director → CIF 0
  • 8
    BUSINESS GROWTH FUND LIMITED - now
    13-15, York Buildings, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2017-09-05 ~ 2017-10-24
    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
  • 9
    13-15, York Buildings, London, England
    Active Corporate (3 parents, 72 offsprings)
    Person with significant control
    2017-10-24 ~ 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
  • 10
    13-15, York Buildings, London, England
    Active Corporate (3 parents, 90 offsprings)
    Person with significant control
    2017-10-24 ~ 2021-02-26
    PE - Has significant influence or control → CIF 0
  • 11
    WILLIAMSONS LIMITED - now
    WILLIAMS CHASE LIMITED - 2020-01-09
    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 (5 parents, 1 offspring)
    Equity (Company account)
    12,912,027 GBP2023-12-31
    Person with significant control
    2017-09-05 ~ 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
parent relation
Company in focus

CHASE DISTILLERY (HOLDINGS) LIMITED

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 (8 years 6 months). The company status is Liquidation.
    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
Active 0
  • Not found in our database.
Ceased 1
  • 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 (4 parents)
    Equity (Company account)
    744,816 GBP2017-07-31
    Person with significant control
    2017-09-05 ~ 2024-04-22
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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