logo
explain how to read the page

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
    Satchwell, Mark Anthony
    Born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Cleary, Anthony Austin
    Born in December 1952
    Individual (15 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Anothony Austin Cleary
    Born in December 1952
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Cleary, Caroline Robyn
    Born in December 1990
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Cleary, Veronica Anne
    Born in March 1954
    Individual (12 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Ms Veronica Anne Cleary
    Born in March 1954
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mitcheson, John
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Black, Adam Richard
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-08 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Neal, Michael John
    Wines & Spirit Salesman born in November 1947
    Individual
    Officer
    icon of calendar 1992-07-23 ~ 2000-01-31
    OF - Director → CIF 0
  • 3
    Close, Audrey
    Company Secretary born in April 1952
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2014-05-29
    OF - Director → CIF 0
    Close, Audrey
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 2014-05-29
    OF - Secretary → CIF 0
  • 4
    Punton, James Barry
    Director born in May 1945
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 5
    Lisle, Margaret Elizabeth
    Office Manager born in October 1942
    Individual
    Officer
    icon of calendar ~ 2001-12-01
    OF - Director → CIF 0
    Lisle, Margaret Elizabeth
    Individual
    Officer
    icon of calendar ~ 1998-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LANCHESTER WINE CELLARS LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Related profiles found in government register
  • LANCHESTER WINE CELLARS LIMITED
    Info
    Registered number 01517126
    icon of addressGreencroft Estate, Greencroft Parkway, Annfield Plain, Durham DH9 7XP
    PRIVATE LIMITED COMPANY incorporated on 1980-09-12 (45 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • LANCHESTER WINE CELLARS LIMITED
    S
    Registered number missing
    icon of addressGreencroft Industrial Estate, Greencroft Industrial Estate, Annfield Plain, Stanley, Durham, England, DH9 7XP
    Limited Company
    CIF 1
  • LANCHESTER WINE CELLARS LIMITED
    S
    Registered number missing
    icon of addressGreencroft Industrial Estate, Greencroft Industrial Estate, Tower Road, Stanley, Durham, England, DH9 7XP
    Limited Company
    CIF 2
  • LANCHESTER WINE CELLARS LIMITED
    S
    Registered number missing
    icon of addressGreencroft Industrial Estate, Tower Road, Annfield Plain, Stanley, Durham, England, DH9 7XP
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressMoorside, Moorside Business Park, Tockwith, York, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,212,669 GBP2016-12-31
    Person with significant control
    icon of calendar 2017-07-20 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressGreencroft Estate, Greencroft Parkway, Annfield Plain, Durham
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressGreencroft Estate, Greencroft Parkway, Annfield Plain, Durham
    Active Corporate (2 parents)
    Equity (Company account)
    60,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressGreencroft Estate, Greencroft Parkway, Annfield Plain, Durham
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    CORNERSTONE WINE COMPANY LIMITED - 2008-10-13
    icon of addressGreencroft Estate, Greencroft Parkway, Annfield Plain, Durham
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,874,482 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-12-07 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressGreencroft Estate, Greencroft Parkway, Annfield Plain, Durham
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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