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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 6
  • 1
    Elliott, Thomas Seymour Robert
    Born in April 1991
    Individual (3 offsprings)
    Officer
    2021-05-17 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Beard, John Edward
    Born in July 1962
    Individual (19 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Stephenson, Tristan Peter
    Born in November 1982
    Individual (17 offsprings)
    Officer
    2017-12-06 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Tristan Stephenson
    Born in November 1982
    Individual (17 offsprings)
    Person with significant control
    2017-12-06 ~ 2024-10-29
    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
  • 4
    Bankier, Ian Patrick
    Born in March 1952
    Individual (43 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Aske, Thomas James
    Born in August 1982
    Individual (20 offsprings)
    Officer
    2017-12-06 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Thomas James Aske
    Born in August 1982
    Individual (20 offsprings)
    Person with significant control
    2017-12-06 ~ 2024-10-29
    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
  • 6
    GLENKEIR WHISKIES LIMITED
    SC261795
    Suite 2 (ground Rear) Melisa House, 3 Brand Place, Brand Street, Glasgow, Scotland
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WHISKY-ME LIMITED

Period: 2017-12-06 ~ now
Company number: 11099273
Registered name
WHISKY-ME LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Intangible Assets
165 GBP2024-10-29
50,340 GBP2023-12-31
Property, Plant & Equipment
1,032 GBP2023-12-31
Fixed Assets - Investments
9,000 GBP2023-12-31
Fixed Assets
165 GBP2024-10-29
60,372 GBP2023-12-31
Total Inventories
57,975 GBP2024-10-29
69,780 GBP2023-12-31
Debtors
2,117 GBP2024-10-29
21,348 GBP2023-12-31
Cash at bank and in hand
23,222 GBP2024-10-29
60,263 GBP2023-12-31
Current Assets
83,314 GBP2024-10-29
151,391 GBP2023-12-31
Creditors
-137,442 GBP2024-10-29
-160,357 GBP2023-12-31
Net Current Assets/Liabilities
-54,128 GBP2024-10-29
-8,966 GBP2023-12-31
Total Assets Less Current Liabilities
-53,963 GBP2024-10-29
51,406 GBP2023-12-31
Creditors
Non-current
-11,612 GBP2023-12-31
Net Assets/Liabilities
-53,963 GBP2024-10-29
39,794 GBP2023-12-31
Equity
Called up share capital
470 GBP2024-10-29
470 GBP2023-12-31
Share premium
74,930 GBP2024-10-29
74,930 GBP2023-12-31
Retained earnings (accumulated losses)
-129,363 GBP2024-10-29
-35,606 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-10-29
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
64,362 GBP2024-10-29
63,785 GBP2023-12-31
Intangible Assets
Other
165 GBP2024-10-29
50,340 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,917 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,917 GBP2024-01-01 ~ 2024-10-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,885 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
495 GBP2024-01-01 ~ 2024-10-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,380 GBP2024-01-01 ~ 2024-10-29
Property, Plant & Equipment
Plant and equipment
1,032 GBP2023-12-31
Other types of inventories not specified separately
57,975 GBP2024-10-29
69,780 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
540 GBP2023-12-31
Trade Creditors/Trade Payables
Current
105,696 GBP2024-10-29
72,441 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
7,100 GBP2023-12-31
Amounts owed to group undertakings
Current
30,000 GBP2024-10-29
Other Taxation & Social Security Payable
Current
407 GBP2024-10-29
12,904 GBP2023-12-31
Creditors
Current
137,442 GBP2024-10-29
160,357 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
11,612 GBP2023-12-31

  • WHISKY-ME LIMITED
    Info
    Registered number 11099273
    The Whisky Shop London Piccadilly, 169 Piccadilly, London W1J 9EH
    PRIVATE LIMITED COMPANY incorporated on 2017-12-06 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    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.