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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 4
  • 1
    Whinney, Henry Toller Edric
    Born in April 1971
    Individual (7 offsprings)
    Officer
    2023-12-10 ~ 2025-02-07
    OF - Director → CIF 0
  • 2
    Majid, Abdul
    Director born in August 1956
    Individual (6 offsprings)
    Officer
    2023-01-06 ~ 2023-04-18
    OF - Director → CIF 0
    Mr Abdul Majid
    Born in August 1956
    Individual (6 offsprings)
    Person with significant control
    2023-01-06 ~ 2023-04-18
    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
    2025-06-01 ~ 2025-08-26
    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
  • 3
    Malik, Sibtain
    Born in December 1965
    Individual (10 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
    Sibtain Malik
    Born in December 1965
    Individual (10 offsprings)
    Person with significant control
    2023-04-17 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    RF SECRETARIES LIMITED
    12269067 08879773
    71 - 75, Shelton Street, Covent Garden, London, England, United Kingdom
    Dissolved Corporate (2 parents, 3957 offsprings)
    Officer
    2023-04-05 ~ 2024-01-06
    OF - Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL BEVERAGE CORPORATION LIMITED

Period: 2023-01-06 ~ now
Company number: 14575507
Registered name
INTERNATIONAL BEVERAGE CORPORATION LIMITED - now
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-01-31
0 GBP2024-01-31
Fixed Assets
442,180 GBP2025-01-31
440,000 GBP2024-01-31
Current Assets
34,667 GBP2025-01-31
269 GBP2024-01-31
Creditors
Amounts falling due within one year
-45,963 GBP2025-01-31
-76,750 GBP2024-01-31
Net Current Assets/Liabilities
-11,296 GBP2025-01-31
-76,481 GBP2024-01-31
Total Assets Less Current Liabilities
430,884 GBP2025-01-31
363,519 GBP2024-01-31
Creditors
Amounts falling due after one year
-453,754 GBP2025-01-31
-366,735 GBP2024-01-31
Net Assets/Liabilities
-24,370 GBP2025-01-31
-3,516 GBP2024-01-31
Equity
-24,370 GBP2025-01-31
-3,516 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31

Related profiles found in government register
  • INTERNATIONAL BEVERAGE CORPORATION LIMITED
    Info
    Registered number 14575507
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2023-01-06 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
  • INTERNATIONAL BEVERAGE CORPORATION LIMITED
    S
    Registered number missing
    71-75, Shelton Street, London, England, WC2H 9JQ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    YOSHOKU DS LTD
    16253325
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2025-02-18 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.