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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 3
  • 1
    Machlouzarides, Loucia
    Director born in October 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ now
    OF - Director → CIF 0
    Machlouzarides, Loucia
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Georgiou, Chariton Platon
    Director born in April 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ now
    OF - Director → CIF 0
    Mr Chariton Platon Georgiou
    Born in April 1960
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2024-04-25 ~ 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
  • 3
    Georgiou, Isabella Ava
    Director born in July 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ now
    OF - Director → CIF 0
Ceased 1
  • Sarieddine, Daniel
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2024-04-25 ~ 2025-07-17
    OF - Director → CIF 0
parent relation
Company in focus

AMATHUS DRINKS GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-25 ~ 2024-12-31
Fixed Assets - Investments
100,100 GBP2024-12-31
Fixed Assets
100,100 GBP2024-12-31
Creditors
Current
4,444 GBP2024-12-31
Net Current Assets/Liabilities
-4,444 GBP2024-12-31
Total Assets Less Current Liabilities
95,656 GBP2024-12-31
Equity
Called up share capital
100,100 GBP2024-12-31
Retained earnings (accumulated losses)
-4,444 GBP2024-12-31
Equity
95,656 GBP2024-12-31
Issue of Equity Instruments
Called up share capital
100,100 GBP2024-04-25 ~ 2024-12-31
Issue of Equity Instruments
100,100 GBP2024-04-25 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,444 GBP2024-04-25 ~ 2024-12-31
Comprehensive Income/Expense
-4,444 GBP2024-04-25 ~ 2024-12-31
Average Number of Employees
1052024-04-25 ~ 2024-12-31
Investments in Group Undertakings
Additions to investments
100,100 GBP2024-12-31
Cost valuation
100,100 GBP2024-12-31
Investments in Group Undertakings
100,100 GBP2024-12-31
Trade Creditors/Trade Payables
Current
444 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,444 GBP2024-04-25 ~ 2024-12-31

Related profiles found in government register
  • AMATHUS DRINKS GROUP LTD
    Info
    Registered number 15678655
    icon of address1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2024-04-25 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • AMATHUS DRINKS GROUP LTD
    S
    Registered number 15678655
    icon of address1 Kings Avenue, London, United Kingdom, N21 3NA
    Private Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AMATHUS DRINKS LIMITED - 2009-04-09
    AMATHUS WINES LIMITED - 2009-03-26
    AMATHUS CASH & CARRY LIMITED - 1992-03-12
    icon of address309 Elveden Road, Ealing, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    21,267,960 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-08-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    CHARITON PROPERTIES LTD - 2024-04-29
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,178 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.