WINDRUSH 1027 DRINKS LIMITED

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
Burstein, Daniel Carl
Individual (18 offsprings)
Officer
2025-01-31 ~ now
OF - Secretary → CIF 0
2
Thompson, Clive Washington
Born in January 1960
Individual (2 offsprings)
Officer
2022-09-29 ~ now
OF - Director → CIF 0
3
Devas, Nicholas
Born in July 1994
Individual (3 offsprings)
Officer
2025-07-14 ~ now
OF - Director → CIF 0
4
Raworth, Charles William
Born in January 1968
Individual (24 offsprings)
Officer
2025-06-04 ~ now
OF - Director → CIF 0
5
Adam, Piers Benedict
Born in March 1964
Individual (81 offsprings)
Officer
2025-01-14 ~ now
OF - Director → CIF 0
6
CELOC INVESTMENTS LTD
Vennycleave, Newton St Cyres, Exeter, Devon, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-07-14 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → 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
Mr Clive Washington Thompson
Born in January 1960
Individual (2 offsprings)
Person with significant control
2021-09-21 ~ 2025-06-19
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Adam, Piers Benedict
Director born in March 1964
Individual (81 offsprings)
Officer
2021-09-21 ~ 2022-09-29
OF - Director → CIF 0
Mr Piers Benedict Adam
Born in March 1964
Individual (81 offsprings)
Person with significant control
2021-09-21 ~ 2025-07-14
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

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 (4 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.