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 2
  • 1
    Mcwilliams, Martin Francis
    Director born in June 1976
    Individual (15 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
    Mr Martin Francis Mcwilliams
    Born in June 1976
    Individual (15 offsprings)
    Person with significant control
    2022-10-31 ~ 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
  • 2
    Hall, Simon John
    Director born in November 1966
    Individual (11 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Davis, Andrew Robert
    Director born in December 1987
    Individual (15 offsprings)
    Officer
    2021-09-02 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Johnston, Graham George James
    Director born in March 1968
    Individual (14 offsprings)
    Officer
    2021-09-02 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Unit 1 Enler Centre, Craigleith Drive, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    170,198 GBP2023-11-30
    Person with significant control
    2021-09-02 ~ 2022-10-31
    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
parent relation
Company in focus

PT MCWILLIAMS GROUP LTD

Previous name
ARC WINES LTD - 2023-06-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-06-30
Fixed Assets - Investments
5,527,500 GBP2023-06-30
Fixed Assets
5,527,500 GBP2023-06-30
Cash at bank and in hand
1 GBP2023-06-30
1 GBP2022-09-30
Net Current Assets/Liabilities
-5,527,499 GBP2023-06-30
1 GBP2022-09-30
Total Assets Less Current Liabilities
1 GBP2023-06-30
1 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-09-30
Equity
1 GBP2023-06-30
1 GBP2022-09-30
Issue of Equity Instruments
Called up share capital
1 GBP2021-09-02 ~ 2022-09-30
Issue of Equity Instruments
1 GBP2021-09-02 ~ 2022-09-30
Average Number of Employees
1462022-10-01 ~ 2023-06-30
Investments in Group Undertakings
Additions to investments
5,527,500 GBP2023-06-30
Cost valuation
5,527,500 GBP2023-06-30
Investments in Group Undertakings
5,527,500 GBP2023-06-30
Amounts owed to group undertakings
Current
730,691 GBP2023-06-30
Other Creditors
Current
4,436,809 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-06-30

Related profiles found in government register
  • PT MCWILLIAMS GROUP LTD
    Info
    ARC WINES LTD - 2023-06-08
    Registered number NI682065
    17 Clarendon Road, Belfast BT1 3BG
    Private Limited Company incorporated on 2021-09-02 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • PT MCWILLIAMS GROUP LTD
    S
    Registered number Ni682065
    17 Clarendon Road, Belfast, United Kingdom, United Kingdom, BT1 3BG
    Private Limited By Shares in Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DUO ASSETS LIMITED - 2021-03-09
    DENBOW ASSETS LIMITED - 2018-11-13
    DENBOW INTERNATIONAL LIMITED - 2016-04-01
    CRESTFREE LIMITED - 2004-09-28
    Siskin Drive, Middlemarch Business Park, Coventry, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -347,261 GBP2023-06-30
    Person with significant control
    2023-06-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.