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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 5
  • 1
    Norton, Richard William Fisher
    Solicitor born in October 1959
    Individual (131 offsprings)
    Officer
    2019-02-23 ~ 2021-01-25
    OF - Director → CIF 0
  • 2
    Barker, Charlotte Victoria
    Born in November 1975
    Individual (5 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
    Mrs Charlotte Victoria Barker
    Born in November 1975
    Individual (5 offsprings)
    Person with significant control
    2021-01-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Barker, Stephen Robert
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
    Mr Stephen Robert Barker
    Born in February 1972
    Individual (9 offsprings)
    Person with significant control
    2021-01-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    5, Fleet Place, London
    Dissolved Corporate (18 parents, 253 offsprings)
    Officer
    2019-02-23 ~ 2021-01-25
    OF - Secretary → CIF 0
    Person with significant control
    2019-02-23 ~ 2021-01-25
    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
  • 5
    BAYSHILL MANAGEMENT LIMITED
    - now 01689820
    CHARCO FIVE LIMITED - 1983-03-23
    5, Fleet Place, London, United Kingdom
    Dissolved Corporate (18 parents, 159 offsprings)
    Person with significant control
    2019-02-23 ~ 2021-01-25
    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

THE GIN SPECIALIST LTD.

Linked company numbers found in government register: 11843191, 09786688
Previous names
THE WILD DUCK (EWEN) LIMITED - 2020-06-29 09786688
CHARCO 146 LIMITED - 2020-05-14 07123471, 06299560, 06511447... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • THE GIN SPECIALIST LTD.
    Info
    THE WILD DUCK (EWEN) LIMITED - 2020-06-29
    CHARCO 146 LIMITED - 2020-06-29
    Registered number 11843191
    Dowdeswell Park London Road, Charlton Kings, Cheltenham GL52 6UT
    PRIVATE LIMITED COMPANY incorporated on 2019-02-23 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.