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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 3
  • 1
    Paterson, Neil
    Entrepreneur born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ now
    OF - Director → CIF 0
    Neil Paterson
    Born in January 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-01-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Pendlebury, Marc
    Entrepreneur born in April 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ now
    OF - Director → CIF 0
    Marc Pendlebury
    Born in April 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-01-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Parker, Jeffrey Thomas Alan
    Banking born in May 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Thomas Alan Parker
    Born in May 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-01-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Knight, Morgan John
    Accountant born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ 2022-02-28
    OF - Director → CIF 0
parent relation
Company in focus

WHISKY BROTHER UK PROPERTY LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
364,573 GBP2025-01-31
279,573 GBP2024-01-31
Current Assets
126,675 GBP2025-01-31
95,656 GBP2024-01-31
Total assets
491,248 GBP2025-01-31
375,229 GBP2024-01-31
Equity
28,621 GBP2025-01-31
19,455 GBP2024-01-31
Creditors
Amounts falling due within one year
22,308 GBP2025-01-31
17,855 GBP2024-01-31
Amounts falling due after one year
438,534 GBP2025-01-31
336,219 GBP2024-01-31
Total liabilities
491,248 GBP2025-01-31
375,229 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • WHISKY BROTHER UK PROPERTY LTD
    Info
    Registered number SC652513
    icon of addressCommercial Bank Buildings, 37 Market Square, Duns TD11 3AL
    Private Limited Company incorporated on 2020-01-23 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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 16 October 2025 and licensed under the Open Government Licence v3.0.