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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
    Soqui, Shannon
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Draper, William Charles Rupert
    Director born in November 1984
    Individual (25 offsprings)
    Officer
    2022-02-28 ~ 2023-03-15
    OF - Director → CIF 0
  • 3
    Graboyes, Marc
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    2020-12-11 ~ 2021-10-31
    OF - Director → CIF 0
  • 4
    Roth, Jason Michael
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2020-05-21 ~ 2023-03-15
    OF - Director → CIF 0
  • 5
    Draper, Dean
    Director born in March 1956
    Individual (20 offsprings)
    Officer
    2020-12-11 ~ 2022-02-19
    OF - Director → CIF 0
  • 6
    NEXT FRONTIER EUROPE LTD - now 12613869
    HEMPYRE EUROPE LTD
    - 2020-12-23 12613869
    C/o Memery Crystal Llp, 165 Fleet Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-05-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEXT FRONTIER UK LTD

Period: 2020-12-23 ~ 2023-04-04
Company number: 12617132
Registered names
NEXT FRONTIER UK LTD - Dissolved
HEMPYRE UK LTD - 2020-12-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Amounts invested in assets
3,250,000 GBP2020-12-31
Debtors
1,200 GBP2020-12-31
Creditors
Amounts falling due within one year
-1,899 GBP2020-12-31
Net Current Assets/Liabilities
-699 GBP2020-12-31
Net Assets/Liabilities
3,249,301 GBP2020-12-31
Equity
Called up share capital
1 GBP2020-12-31
Retained earnings (accumulated losses)
-700 GBP2020-12-31
Equity
3,249,301 GBP2020-12-31
Prepayments/Accrued Income
Amounts falling due within one year
1,200 GBP2020-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,899 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-05-21 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-05-21 ~ 2020-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2020-05-21 ~ 2020-12-31
Average Number of Employees
02020-05-21 ~ 2020-12-31

Related profiles found in government register
  • NEXT FRONTIER UK LTD
    Info
    HEMPYRE UK LTD - 2020-12-23
    Registered number 12617132
    Memery Crystal, 165 Fleet Street, London EC4A 2DY
    PRIVATE LIMITED COMPANY incorporated on 2020-05-21 and dissolved on 2023-04-04 (2 years 10 months). The company status is Dissolved.
    CIF 0
  • NEXT FRONTIER UK LTD
    S
    Registered number 12617132
    C/o Memery Crystal 165, Fleet Street, London, England, EC4A 2DY
    Private Limited Company in Companies House Register, England And Wales
    CIF 1
  • NEXT FRONTIER UK LTD
    S
    Registered number 12617132
    C/o Memery Crystal Llp, 165, Fleet Street, London, England, EC4A 2DY
    Private Limited Company in Companies House Register, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BELLA VISTA DISTILLERY LTD - now
    NEXT FRONTIER BRANDS LTD
    - 2022-08-31 10213318
    BOTTOMLEY DISTILLERS LTD
    - 2020-10-01 10213318 14095551
    C/o Seneca Ip Limited, Speedwell Mill Old Coach Road, Tansley, Derbyshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-09-22 ~ 2022-04-19
    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
  • 2
    BIOTANICA LTD
    - now 11382850
    ZEST HEALTH LIMITED - 2018-10-09
    C/o Memery Crystal Llp, 165 Fleet Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-09-25 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.