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 5
  • 1
    Tirrell, Geoffrey Lee
    Commercial Director born in January 1976
    Individual (1 offspring)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Roger Gordon
    Individual (18 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Lee, Man Kong
    Accountant born in December 1968
    Individual (13 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Chye, Michael Hin Fah
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 5
    PACIFIC SPIRITS (UK) LIMITED - 2007-12-02
    PACIFIC SHELF 1068 LIMITED - 2001-09-10
    Moffat Distillery, Towers Road, Airdrie, Scotland
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2019-09-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mr Charoen Sirivadhanabhakdi
    Born in May 1944
    Individual (44 offsprings)
    Person with significant control
    2019-09-26 ~ 2022-12-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Leonard, Martin John, Dr
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2019-09-26 ~ 2022-12-15
    OF - Director → CIF 0
  • 3
    Hall, Roger Gordon
    Accountant born in July 1967
    Individual (18 offsprings)
    Officer
    2019-09-26 ~ 2022-12-15
    OF - Director → CIF 0
  • 4
    Khunying Wanna Sirivadhanabhakdi
    Born in August 1943
    Individual (40 offsprings)
    Person with significant control
    2019-09-26 ~ 2022-12-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Leask, Malcolm Ewan
    Director born in August 1967
    Individual (20 offsprings)
    Officer
    2022-12-15 ~ 2022-12-15
    OF - Director → CIF 0
parent relation
Company in focus

CHANG BEER UK LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Current Assets
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Net Current Assets/Liabilities
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Total Assets Less Current Liabilities
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Net Assets/Liabilities
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Equity
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
  • CHANG BEER UK LIMITED
    Info
    Registered number SC642831
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire ML6 8FU
    Private Limited Company incorporated on 2019-09-26 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.