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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 1
  • Patten, Graham
    Born in February 1961
    Individual (30 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
    Mr Graham Patten
    Born in February 1961
    Individual (30 offsprings)
    Person with significant control
    2024-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2025-04-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Simpson, Darren
    Financial Director born in October 1974
    Individual (1 offspring)
    Officer
    2024-09-02 ~ 2024-09-26
    OF - Director → CIF 0
  • 2
    Patten, Graham
    Company Director born in February 1961
    Individual (30 offsprings)
    Officer
    2024-06-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Storeton Distillery Ltd
    Born in February 1961
    Individual (2 offsprings)
    Person with significant control
    2024-07-01 ~ 2025-04-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Hawkuns, Joan
    Company Director born in May 1950
    Individual
    Officer
    2024-10-01 ~ 2024-11-20
    OF - Director → CIF 0
  • 5
    THE SMALL HAMLET HOLDING GROUP LIMITED
    Dale House, Dale Avenue, Bromborough, Wirral, England
    Active Corporate (1 parent)
    Officer
    2025-03-17 ~ 2025-04-01
    PE - Director → CIF 0
parent relation
Company in focus

THE BLACK PEARL DISTILLERY LTD

Standard Industrial Classification
56302 - Public Houses And Bars
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
11010 - Distilling, Rectifying And Blending Of Spirits

  • THE BLACK PEARL DISTILLERY LTD
    Info
    Registered number 15781268
    Edward Pavilion The Royal, Albert Dock, Liverpool L3 4AF
    PRIVATE LIMITED COMPANY incorporated on 2024-06-15 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    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 9 February 2026 and licensed under the Open Government Licence v3.0.