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
  • Marini, Guido
    Director born in August 1945
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
    Mr Guido Marini
    Born in August 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Pettenuzzo, Elena
    Director born in August 1978
    Individual (33 offsprings)
    Officer
    2023-06-07 ~ 2024-02-01
    OF - director → CIF 0
  • 2
    Gallienne, Joshua Luke
    Associate Director born in November 1990
    Individual (28 offsprings)
    Officer
    2022-02-01 ~ 2023-06-07
    OF - director → CIF 0
  • 3
    Koopmans, Joseph Karel
    Engineer born in November 1935
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2013-02-01
    OF - director → CIF 0
  • 4
    Koopmans, Rudolf Jozef
    Company Director born in December 1956
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ 2021-06-30
    OF - director → CIF 0
  • 5
    Barber-lomax, James Joshua
    Director born in April 1984
    Individual (15 offsprings)
    Officer
    2021-06-30 ~ 2022-02-01
    OF - director → CIF 0
  • 6
    1, Lumley Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents, 4 offsprings)
    Equity (Company account)
    8 GBP2019-06-30
    Officer
    2012-09-10 ~ 2020-01-06
    PE - director → CIF 0
  • 7
    1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-10-25 ~ 2023-06-07
    PE - secretary → CIF 0
  • 8
    1 Lumley Street, Mayfair, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-01-16 ~ 2012-09-10
    PE - director → CIF 0
  • 9
    1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-01-06 ~ 2023-06-07
    PE - director → CIF 0
  • 10
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1 Lumley Street, Mayfair, London
    Dissolved corporate (3 parents, 84 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2007-01-16 ~ 2019-10-25
    PE - secretary → CIF 0
parent relation
Company in focus

WILLIAM RIDDELL & SONS LIMITED

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Investment Property
696,318 GBP2022-12-31
696,318 GBP2021-12-31
Debtors
287 GBP2022-12-31
1,123 GBP2021-12-31
Cash at bank and in hand
165,051 GBP2022-12-31
172,085 GBP2021-12-31
Current Assets
165,338 GBP2022-12-31
173,208 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,362,447 GBP2022-12-31
-1,362,447 GBP2021-12-31
Net Current Assets/Liabilities
-1,197,109 GBP2022-12-31
-1,189,239 GBP2021-12-31
Total Assets Less Current Liabilities
-500,791 GBP2022-12-31
-492,921 GBP2021-12-31
Equity
Called up share capital
50,000 GBP2022-12-31
55,355 GBP2021-12-31
Retained earnings (accumulated losses)
-550,791 GBP2022-12-31
-548,276 GBP2021-12-31
Equity
-500,791 GBP2022-12-31
-492,921 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Other than goodwill
13,077 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
13,077 GBP2021-12-31
Intangible Assets
Other than goodwill
0 GBP2022-12-31
0 GBP2021-12-31
Investment Property - Fair Value Model
696,318 GBP2021-12-31
Other Debtors
Current
144 GBP2022-12-31
1,123 GBP2021-12-31
Prepayments/Accrued Income
Current
143 GBP2022-12-31
0 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
287 GBP2022-12-31
1,123 GBP2021-12-31
Other Creditors
Current
1,359,847 GBP2022-12-31
1,359,847 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,600 GBP2022-12-31
2,600 GBP2021-12-31
Creditors
Current
1,362,447 GBP2022-12-31
1,362,447 GBP2021-12-31
  • WILLIAM RIDDELL & SONS LIMITED
    Info
    Registered number SC314734
    272 Bath Street, Glasgow G2 4JR
    Private Limited Company incorporated on 2007-01-16 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 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.