HYDE PARK SPIRITS LTD

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 6

1
Winter, John Hubert
Born in June 1945
Individual (6 offsprings)
Officer
2023-03-24 ~ now
OF - Director → CIF 0
2
Geiger, James
Born in March 1959
Individual (1 offspring)
Officer
2023-03-31 ~ now
OF - Director → CIF 0
3
Gibbons, Sean Michael
Born in August 1983
Individual (1 offspring)
Officer
2025-07-17 ~ now
OF - Director → CIF 0
4
Hall, Felicity Eleanor
Individual (2 offsprings)
Officer
2023-01-19 ~ now
OF - Secretary → CIF 0
5
Rothman, Robert
Born in March 1953
Individual (1 offspring)
Officer
2020-01-09 ~ now
OF - Director → CIF 0
Mr Robert Rothman
Born in March 1953
Individual (1 offspring)
Person with significant control
2020-01-09 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
6
Feldman, Steve
Born in March 1962
Individual (1 offspring)
Officer
2023-03-24 ~ now
OF - Director → CIF 0

Ceased 6

1
Atwood, Scott
Executive Vice President born in June 1978
Individual
Officer
2020-01-09 ~ 2022-01-27
OF - Director → CIF 0
2
Martinez, Susan Allen
Business Executive born in March 1955
Individual
Officer
2021-01-01 ~ 2023-03-31
OF - Director → CIF 0
3
Martinez, Daniel Allen
Business Executive born in July 1988
Individual
Officer
2021-04-07 ~ 2022-01-27
OF - Director → CIF 0
4
Youssef, Shaker Amin
Business Executive born in February 1941
Individual
Officer
2021-01-01 ~ 2022-01-27
OF - Director → CIF 0
5
Rothman, Michael
Executive Vice President born in May 1983
Individual
Officer
2020-01-09 ~ 2022-01-27
OF - Director → CIF 0
6
Sullivan, James Paul
Managing Director born in December 1970
Individual (3 offsprings)
Officer
2023-01-09 ~ 2025-07-17
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Fixed Assets - Investments

1,706,641 GBP2024-12-31

1,706,641 GBP2023-12-31

Debtors

Current

2,520,400 GBP2024-12-31

1,958,201 GBP2023-12-31

Cash at bank and in hand

803,170 GBP2024-12-31

174,534 GBP2023-12-31

Current Assets

3,323,570 GBP2024-12-31

2,132,735 GBP2023-12-31

Net Current Assets/Liabilities

3,265,155 GBP2024-12-31

279,135 GBP2023-12-31

Net Assets/Liabilities

4,971,796 GBP2024-12-31

1,985,776 GBP2023-12-31

Average Number of Employees

52024-01-01 ~ 2024-12-31

52023-01-01 ~ 2023-12-31

Investments in Subsidiaries

1,706,641 GBP2024-12-31

1,706,641 GBP2023-12-31

Cost valuation

3,205,000 GBP2023-12-31

Amounts Owed By Related Parties

2,520,400 GBP2024-12-31

1,957,433 GBP2023-12-31

Prepayments

768 GBP2023-12-31

Debtors

Current, Amounts falling due within one year

2,520,400 GBP2024-12-31

1,958,201 GBP2023-12-31

Other Creditors

1,850,000 GBP2023-12-31

Par Value of Share

Class 1 ordinary share

0.000012024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

560,000 shares2024-12-31

260,000 shares2023-12-31

Related profiles found in government register

HYDE PARK SPIRITS LTD
Info
Registered number 12394738
Bramley And Gage Limited C6 Ashville Park, Short Way, Thornbury, Gloucestershire BS35 3UU
PRIVATE LIMITED COMPANY incorporated on 2020-01-09 (5 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-08
CIF 0
HYDE PARK SPIRITS LTD
S
Registered number 12394738
6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB
Private Company Limited By Shares in Companies House, United Kingdom
CIF 1

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

BRAMLEY AND GAGE LIMITED
C6 Ashville Park, Short Way, Thornbury, Gloucestershire
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-431,997 GBP2023-12-31
Person with significant control
2020-01-17 ~ 2025-07-23
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