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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
    De Canson, Olivier Jacques Marie
    Cfo born in November 1964
    Individual (59 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Mccann, Alistair Edward John
    Chief Financial Officer born in June 1973
    Individual (24 offsprings)
    Officer
    2020-01-31 ~ 2021-06-28
    OF - Director → CIF 0
  • 3
    Critchlow, William Charles
    Company Director born in October 1979
    Individual (7 offsprings)
    Officer
    2019-11-13 ~ 2020-11-26
    OF - Director → CIF 0
    William Charles Critchlow
    Born in October 1979
    Individual (7 offsprings)
    Person with significant control
    2019-11-13 ~ 2020-01-31
    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
  • 4
    Gilbert, Daniel Leon
    Director born in September 1985
    Individual (22 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Morris, Duncan Richard
    Company Director born in January 1980
    Individual (7 offsprings)
    Officer
    2019-11-13 ~ 2020-01-31
    OF - Director → CIF 0
    Duncan Richard Morris
    Born in January 1980
    Individual (7 offsprings)
    Person with significant control
    2019-11-13 ~ 2020-01-31
    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
  • 6
    BRAIN LABS BIDCO LIMITED
    11861655
    Building 4, 2 Old Street Yard, London, England
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2020-01-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DISTILLED HOLDINGS LIMITED

Period: 2019-11-13 ~ 2024-07-16
Company number: 12314039
Registered name
DISTILLED HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DISTILLED HOLDINGS LIMITED
    Info
    Registered number 12314039
    29th Floor, 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2019-11-13 and dissolved on 2024-07-16 (4 years 8 months). The company status is Dissolved.
    CIF 0
  • DISTILLED HOLDINGS LIMITED
    S
    Registered number 12314039
    Second Floor / 51, Eastcheap, London, United Kingdom, EC3M 1JP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DISTILLED LIMITED
    - now 05403386
    WANDD SOLUTIONS LIMITED - 2006-10-27
    29th Floor 40 Bank Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-01-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    TOLIPHCREAS2 LIMITED
    - now 12315778
    SEARCHPILOT LIMITED
    - 2019-11-14 12315778
    Second Floor / 51 Eastcheap, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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