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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
    Colquhoun, Graeme Alexander
    Born in June 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Santry, Kevin James Albert
    Born in January 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of address16, Marktgasse, 8302 Kloten, Postfach, Zurich 8008, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Vandewalle, Jacques Marie Luc Germain
    Export Manager born in January 1956
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 2002-06-11
    OF - Director → CIF 0
  • 2
    Buchan, Charles James
    Company Secretary born in January 1944
    Individual
    Officer
    icon of calendar 1994-04-06 ~ 1995-09-29
    OF - Director → CIF 0
    Buchan, Charles James
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2010-12-08
    OF - Secretary → CIF 0
  • 3
    Carmignac, Pierre
    Marketing Director born in September 1924
    Individual
    Officer
    icon of calendar ~ 1995-04-05
    OF - Director → CIF 0
  • 4
    Greenfield, Gary John
    General Manager born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2016-09-05
    OF - Director → CIF 0
  • 5
    Fletcher, Paul David
    Marketing Director born in September 1933
    Individual
    Officer
    icon of calendar ~ 1993-04-22
    OF - Director → CIF 0
  • 6
    Buchan, Caroline Venetia
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 7
    Mather, Denys Raymond Alexander
    Finance Director born in April 1931
    Individual
    Officer
    icon of calendar ~ 1994-04-06
    OF - Director → CIF 0
  • 8
    Kramer, Norman Cyril
    Managing Director born in December 1927
    Individual
    Officer
    icon of calendar ~ 1993-12-21
    OF - Director → CIF 0
  • 9
    Wingfield, Ernest Niall
    Company Secretary born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-29 ~ 1996-12-31
    OF - Director → CIF 0
  • 10
    Spy, Karen
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ 2023-04-25
    OF - Secretary → CIF 0
  • 11
    Nolte, Werner
    Finance Director born in January 1976
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ 2023-04-25
    OF - Director → CIF 0
  • 12
    Collison, Richard Cresswell Stoughton
    Chairman born in February 1920
    Individual
    Officer
    icon of calendar ~ 1994-03-25
    OF - Director → CIF 0
  • 13
    Van Der Watt, Gerhard
    Manager born in March 1963
    Individual
    Officer
    icon of calendar 2002-06-11 ~ 2004-07-01
    OF - Director → CIF 0
  • 14
    Dewhurst, Simon Francis
    Marketing Executive born in September 1953
    Individual
    Officer
    icon of calendar 1994-03-21 ~ 1997-12-12
    OF - Director → CIF 0
  • 15
    Radburn, John Alfred
    Administration Manager born in March 1942
    Individual
    Officer
    icon of calendar 1995-09-29 ~ 1996-12-31
    OF - Director → CIF 0
    Radburn, John Alfred
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Secretary → CIF 0
  • 16
    Thornton, Fraser John
    Managing Director born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ 2021-04-01
    OF - Director → CIF 0
parent relation
Company in focus

HENRY C. COLLISON AND SONS LIMITED

Previous names
RICHELIEU VINTNERS LIMITED - 1976-12-31
MOUNTAIN CELLAR WINE BARS LIMITED - 1976-12-31
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22022-07-01 ~ 2023-06-30
Fixed Assets - Investments
98,258 GBP2024-12-31
98,258 GBP2023-06-30
Debtors
Current
341,993 GBP2024-12-31
338,283 GBP2023-06-30
Cash at bank and in hand
12,069 GBP2024-12-31
18,876 GBP2023-06-30
Current Assets
354,062 GBP2024-12-31
357,159 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-96,496 GBP2024-12-31
-95,776 GBP2023-06-30
Net Current Assets/Liabilities
257,566 GBP2024-12-31
261,383 GBP2023-06-30
Net Assets/Liabilities
355,824 GBP2024-12-31
359,641 GBP2023-06-30
Equity
Called up share capital
25,000 GBP2024-12-31
25,000 GBP2023-06-30
Retained earnings (accumulated losses)
330,824 GBP2024-12-31
334,641 GBP2023-06-30
Equity
355,824 GBP2024-12-31
359,641 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
341,993 GBP2024-12-31
338,283 GBP2023-06-30
Amounts owed to group undertakings
Current
88,696 GBP2024-12-31
88,696 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
7,800 GBP2024-12-31
7,080 GBP2023-06-30
Creditors
Current
96,496 GBP2024-12-31
95,776 GBP2023-06-30
Related profiles found in government register
  • HENRY C. COLLISON AND SONS LIMITED
    Info
    RICHELIEU VINTNERS LIMITED - 1976-12-31
    MOUNTAIN CELLAR WINE BARS LIMITED - 1976-12-31
    Registered number 00950515
    icon of address9 Savill Road, Lindfield, Haywards Heath, West Sussex RH16 2NY
    PRIVATE LIMITED COMPANY incorporated on 1969-03-21 (56 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • HENRY C. COLLISON AND SONS LIMITED
    S
    Registered number 00950515
    icon of address9, Savill Road, Lindfield, Haywards Heath, England, RH16 2NY
    Limited Company in Companies House, England
    CIF 1
  • HENRY C. COLLISON & SONS LIMITED
    S
    Registered number 00950515
    icon of address9, Savill Road, Lindfield, Haywards Heath, West Sussex, England, RH16 2NY
    Private Company Limited By Shares in England, United Kingdom
    CIF 2
  • HENRY C COLLISON & SONS LIMITED
    S
    Registered number 00950515
    icon of address9, Savill Road, Lindfield, Haywards Heath, West Sussex, England, RH16 2NY
    Private Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • JENOAK LIMITED - 1987-09-12
    icon of address17 Muttoes Court, Muttoes Lane, St. Andrews, Fife, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    icon of calendar 2023-04-23 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.