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

LANCHESTER WINE CELLARS LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Related profiles found in government register
  • LANCHESTER WINE CELLARS LIMITED
    Info
    Registered number 01517126
    Greencroft Estate, Greencroft Parkway, Annfield Plain, Durham DH9 7XP
    Private Limited Company incorporated on 1980-09-12 (44 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • LANCHESTER WINE CELLARS LIMITED
    S
    Registered number missing
    Greencroft Industrial Estate, Greencroft Industrial Estate, Annfield Plain, Stanley, Durham, England, DH9 7XP
    Limited Company
    CIF 1
  • LANCHESTER WINE CELLARS LIMITED
    S
    Registered number missing
    Greencroft Industrial Estate, Greencroft Industrial Estate, Tower Road, Stanley, Durham, England, DH9 7XP
    Limited Company
    CIF 2
  • LANCHESTER WINE CELLARS LIMITED
    S
    Registered number missing
    Greencroft 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
    Moorside, 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
    2017-07-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Greencroft Estate, Greencroft Parkway, Annfield Plain, Durham
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Greencroft Estate, Greencroft Parkway, Annfield Plain, Durham
    Active Corporate (2 parents)
    Equity (Company account)
    60,000 GBP2024-06-30
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Greencroft Estate, Greencroft Parkway, Annfield Plain, Durham
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    CORNERSTONE WINE COMPANY LIMITED - 2008-10-13
    Greencroft Estate, Greencroft Parkway, Annfield Plain, Durham
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-12-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    Greencroft Estate, Greencroft Parkway, Annfield Plain, Durham
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.