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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 4
  • 1
    Morrison, James John
    Born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Calvert, George William
    Born in June 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Morrison, Robert
    Born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Patrick William
    Born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Kaye, Simon Clifford
    Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ 2023-08-27
    OF - Director → CIF 0
  • 2
    Slade, Miles John Valentine
    Director born in November 1980
    Individual
    Officer
    icon of calendar 2021-06-29 ~ 2021-11-15
    OF - Director → CIF 0
  • 3
    Spencer-jones, Stephen Patrick
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ 2024-10-22
    OF - Director → CIF 0
  • 4
    Mr George William Calvert
    Born in June 1957
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-06-29 ~ 2025-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Radford, Jonathan Edward
    Born in August 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ 2025-10-14
    OF - Director → CIF 0
  • 6
    Mr Patrick William Johnson
    Born in April 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-06-29 ~ 2025-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WINDSOR & ETON BREWERY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
120 GBP2024-12-31
120 GBP2023-12-31
Debtors
Current
1,173,149 GBP2024-12-31
658,787 GBP2023-12-31
Creditors
Current
-1,920 GBP2024-12-31
-1,440 GBP2023-12-31
Non-current
-224,000 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
947,349 GBP2024-12-31
657,467 GBP2023-12-31
Equity
Called up share capital
274 GBP2024-12-31
263 GBP2023-12-31
Share premium
977,315 GBP2024-12-31
661,524 GBP2023-12-31
Retained earnings (accumulated losses)
-30,240 GBP2024-12-31
-4,320 GBP2023-12-31
Equity
947,349 GBP2024-12-31
657,467 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
120 GBP2024-12-31
120 GBP2023-12-31
Investments in Subsidiaries
120 GBP2024-12-31
120 GBP2023-12-31
Other Debtors
Current
120 GBP2024-12-31
120 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,920 GBP2024-12-31
1,440 GBP2023-12-31
Other Remaining Borrowings
Non-current
224,000 GBP2024-12-31
0 GBP2023-12-31

  • WINDSOR & ETON BREWERY HOLDINGS LIMITED
    Info
    Registered number 13483394
    icon of addressUnits 1 - 4 Vansittart Estate, Windsor, Berkshire SL4 1SE
    PRIVATE LIMITED COMPANY incorporated on 2021-06-29 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    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.