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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 26
  • 1
    Ramchand, Robert Philip
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2012-08-01 ~ 2015-08-03
    OF - Director → CIF 0
  • 2
    Yetming, Gerald
    Born in January 1945
    Individual (2 offsprings)
    Officer
    2011-11-25 ~ 2015-10-16
    OF - Director → CIF 0
  • 3
    Yip Choy, Wayne Leslie
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2010-11-03 ~ 2011-12-20
    OF - Director → CIF 0
  • 4
    Teixeira, Joseph Elliott
    Born in March 1945
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ 2016-05-11
    OF - Director → CIF 0
  • 5
    Mcdonald, Casey
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 6
    Stirrat, James Campbell Muir
    Born in March 1949
    Individual (31 offsprings)
    Officer
    2003-02-11 ~ 2003-04-10
    OF - Director → CIF 0
    Stirrat, James Campbell Muir
    Individual (31 offsprings)
    Officer
    2003-02-11 ~ 2013-07-15
    OF - Secretary → CIF 0
  • 7
    Duprey, Lawrence Andre
    Born in September 1934
    Individual (3 offsprings)
    Officer
    2003-03-31 ~ 2009-07-22
    OF - Director → CIF 0
  • 8
    Mitchell, Andrew Robert
    Born in August 1954
    Individual (23 offsprings)
    Officer
    2010-11-03 ~ 2013-04-18
    OF - Director → CIF 0
  • 9
    Carballo, Michael
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 10
    Tom Yew, Albert George
    Born in March 1940
    Individual (1 offspring)
    Officer
    2015-09-17 ~ 2019-03-14
    OF - Director → CIF 0
  • 11
    Hosang, Kirby Anthony
    Born in July 1960
    Individual (1 offspring)
    Officer
    2016-05-11 ~ 2019-03-14
    OF - Director → CIF 0
  • 12
    Suite, Maurice Aurelius Ulrick
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2015-11-18 ~ 2016-05-11
    OF - Director → CIF 0
  • 13
    Bishop, Sara
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2011-11-25 ~ 2013-05-03
    OF - Director → CIF 0
    Bishop, Sara
    Individual (4 offsprings)
    Officer
    2003-04-10 ~ 2003-04-10
    OF - Secretary → CIF 0
  • 14
    Thornton, Fraser John
    Born in July 1969
    Individual (54 offsprings)
    Officer
    2007-08-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 15
    De Trabuc, Guy Arnaud Redon
    Born in July 1948
    Individual (3 offsprings)
    Officer
    2003-02-11 ~ 2007-08-01
    OF - Director → CIF 0
  • 16
    Byers, Mark
    Born in April 1959
    Individual (1 offspring)
    Officer
    2025-09-13 ~ now
    OF - Director → CIF 0
    Mark Byers
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2023-12-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    Balgobin, Rolph, Dr
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2016-05-11 ~ 2019-03-14
    OF - Director → CIF 0
  • 18
    Bankier, Ian Patrick
    Born in March 1952
    Individual (39 offsprings)
    Officer
    2003-02-11 ~ 2004-12-31
    OF - Director → CIF 0
  • 19
    Holder, Marlon Albert
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2010-05-05 ~ 2010-05-05
    OF - Director → CIF 0
    2011-11-25 ~ 2017-06-28
    OF - Director → CIF 0
  • 20
    C/o Foreshore Corporate Services Ltd, P. O. Box 1994, Queensgate Building, 4th Floor, 113 South Church Street, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Officer
    2019-03-14 ~ 2025-09-12
    OF - Director → CIF 0
  • 21
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    2003-01-09 ~ 2003-02-11
    OF - Nominee Director → CIF 0
  • 22
    C/o Foreshore Corporate Services Ltd, P. O. Box 1994, Queensgate Building, 4th Floor, 113 South Church Street, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Officer
    2019-03-14 ~ 2025-09-12
    OF - Director → CIF 0
  • 23
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2003-01-09 ~ 2003-02-11
    OF - Nominee Secretary → CIF 0
  • 24
    C/o Foreshore Corporate Services Ltd, P. O. Box 1994, Queensgate Building, 4th Floor, 113 South Church Street, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Officer
    2019-03-14 ~ 2025-09-12
    OF - Director → CIF 0
  • 25
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1309 offsprings)
    Officer
    2013-07-15 ~ now
    OF - Secretary → CIF 0
  • 26
    BRODIES LLP
    SO300334
    15, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (212 parents, 43 offsprings)
    Officer
    2013-07-15 ~ 2013-07-15
    OF - Secretary → CIF 0
parent relation
Company in focus

CL WORLD BRANDS LIMITED

Period: 2003-02-18 ~ now
Company number: SC242001
Registered names
CL WORLD BRANDS LIMITED - now
PACIFIC SHELF 1217 LIMITED - 2003-02-18 SC266114... (more)
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
61,000 GBP2024-06-30
61,000 GBP2023-06-30
Debtors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Cash at bank and in hand
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Net Assets/Liabilities
61,000 GBP2024-06-30
62,000 GBP2023-06-30
Equity
Called up share capital
11,000 GBP2024-06-30
11,000 GBP2023-06-30
Retained earnings (accumulated losses)
31,000 GBP2024-06-30
32,000 GBP2023-06-30
Equity
61,000 GBP2024-06-30
62,000 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Investments in Subsidiaries
61,000 GBP2024-06-30
61,000 GBP2023-06-30
Cost valuation
64,000 GBP2024-06-30
64,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
106,685,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.10 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
10,668,460 GBP2023-07-01 ~ 2024-06-30
10,668,460 GBP2022-07-01 ~ 2023-06-30

  • CL WORLD BRANDS LIMITED
    Info
    PACIFIC SHELF 1217 LIMITED - 2003-02-18
    Registered number SC242001
    110 Queen Street, Glasgow G1 3BX
    PRIVATE LIMITED COMPANY incorporated on 2003-01-09 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.