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 3
  • 1
    Thompson, Clive Washington
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
    Mr Clive Washington Thompson
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    2021-09-21 ~ now
    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
  • 2
    Burstein, Daniel Carl
    Individual (17 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Adam, Piers Benedict
    Director born in March 1964
    Individual (76 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
    Mr Piers Benedict Adam
    Born in March 1964
    Individual (76 offsprings)
    Person with significant control
    2021-09-21 ~ now
    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
Ceased 2
  • 1
    Thompson, Clive Washington
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2022-01-13 ~ 2022-02-22
    OF - Director → CIF 0
  • 2
    Adam, Piers Benedict
    Director born in March 1964
    Individual (76 offsprings)
    Officer
    2021-09-21 ~ 2022-09-29
    OF - Director → CIF 0
parent relation
Company in focus

WINDRUSH 1027 DRINKS LIMITED

Previous name
WINDRUSH DRINKS LIMITED - 2025-01-15
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Current Assets
12,561 GBP2024-09-30
11,956 GBP2023-09-30
Creditors
Amounts falling due within one year
29,505 GBP2024-09-30
14,448 GBP2023-09-30
Net Current Assets/Liabilities
-6,944 GBP2024-09-30
7,508 GBP2023-09-30
Total Assets Less Current Liabilities
-6,944 GBP2024-09-30
7,508 GBP2023-09-30
Equity
-7,444 GBP2024-09-30
6,758 GBP2023-09-30

  • WINDRUSH 1027 DRINKS LIMITED
    Info
    WINDRUSH DRINKS LIMITED - 2025-01-15
    Registered number 13634398
    Suite 1, First Floor, 1 Duchess Street, London W1W 6AN
    Private Limited Company incorporated on 2021-09-21 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.