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 2
  • 1
    Roberts, Aishah Becca
    Director born in February 1980
    Individual (3 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Mr Alexander Malcolm Johnson
    Born in August 1987
    Individual (21 offsprings)
    Person with significant control
    2019-06-07 ~ now
    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
Ceased 4
  • 1
    Elwell, John Gilbert
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    2020-04-04 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Kirstein, Daniel Kurt
    Director born in September 1974
    Individual (1 offspring)
    Officer
    2020-07-31 ~ 2022-10-28
    OF - Director → CIF 0
  • 3
    Mr Simon Edward Rickett
    Born in September 1980
    Individual (13 offsprings)
    Person with significant control
    2020-04-03 ~ 2020-07-31
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Spratley, Russell Peter
    Consultant born in March 1985
    Individual (3 offsprings)
    Officer
    2019-06-07 ~ 2020-04-06
    OF - Director → CIF 0
parent relation
Company in focus

WHISKY CASK COMPANY LIMITED

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Property, Plant & Equipment
1,558 GBP2023-06-30
757 GBP2022-06-30
Total Inventories
45,000 GBP2023-06-30
Debtors
25,141 GBP2023-06-30
24,833 GBP2022-06-30
Cash at bank and in hand
2,052 GBP2023-06-30
133,323 GBP2022-06-30
Creditors
Current
602,905 GBP2023-06-30
431,510 GBP2022-06-30
Net Current Assets/Liabilities
-530,712 GBP2023-06-30
Total Assets Less Current Liabilities
-529,154 GBP2023-06-30
-272,597 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Equity
-529,154 GBP2023-06-30
-272,597 GBP2022-06-30
Property, Plant & Equipment
Plant and equipment
1,558 GBP2023-06-30
757 GBP2022-06-30
Finished Goods/Goods for Resale
45,000 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • WHISKY CASK COMPANY LIMITED
    Info
    Registered number 12038634
    Unit 2 113 Mount Street, London W1K 2TX
    Private Limited Company incorporated on 2019-06-07 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • WHISKY CASK COMPANY LIMITED
    S
    Registered number 12038634
    1, Knightsbridge Green, London, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 2 Mount Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2019-08-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.