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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
Active 1
  • Hook, Jonathan Michael
    Born in May 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ now
    OF - Director → CIF 0
    Jonathan Hook
    Born in May 1969
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2021-04-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE MACINNES WHISKY COMPANY LTD

Previous name
THE AUSTRALIAN WHISKY COMPANY LTD - 2023-01-17
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Property, Plant & Equipment
82,540 GBP2024-03-31
27,096 GBP2023-03-31
Total Inventories
130,205 GBP2024-03-31
54,422 GBP2023-03-31
Debtors
83,387 GBP2024-03-31
113,388 GBP2023-03-31
Cash at bank and in hand
45,987 GBP2024-03-31
59,410 GBP2023-03-31
Current Assets
259,579 GBP2024-03-31
227,220 GBP2023-03-31
Net Current Assets/Liabilities
259,579 GBP2024-03-31
199,740 GBP2023-03-31
Total Assets Less Current Liabilities
342,119 GBP2024-03-31
226,836 GBP2023-03-31
Net Assets/Liabilities
50,386 GBP2024-03-31
175,636 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
50,286 GBP2024-03-31
175,536 GBP2023-03-31
Equity
50,386 GBP2024-03-31
175,636 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
113,974 GBP2024-03-31
37,895 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,434 GBP2024-03-31
10,799 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,635 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
82,540 GBP2024-03-31
27,096 GBP2023-03-31
Trade Debtors/Trade Receivables
21,364 GBP2024-03-31
65,556 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
17,625 GBP2023-03-31

  • THE MACINNES WHISKY COMPANY LTD
    Info
    THE AUSTRALIAN WHISKY COMPANY LTD - 2023-01-17
    Registered number 13361116
    icon of addressLower Ground Floor 35 Berkeley Square, Mayfair, London W1J 5BF
    PRIVATE LIMITED COMPANY incorporated on 2021-04-27 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.