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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 47
  • 1
    Crawford, James
    Born in May 1977
    Individual (27 offsprings)
    Officer
    2015-06-01 ~ 2019-12-10
    OF - Director → CIF 0
    Crawford, James
    Individual (27 offsprings)
    Officer
    2015-08-06 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 2
    Jones, Gregory Francis
    Born in March 1969
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 3
    Gibbs, Sarah
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2011-08-23 ~ 2015-04-27
    OF - Director → CIF 0
  • 4
    Weaver, Richard George
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2009-03-15 ~ 2018-10-05
    OF - Director → CIF 0
  • 5
    Williams, Stuart Clive
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 6
    Atherton, Corinne Jane
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 7
    Lincoln- Creese, Joshua Benjamin Geoffrey
    Born in August 1984
    Individual (5 offsprings)
    Officer
    2017-12-18 ~ 2019-12-10
    OF - Director → CIF 0
  • 8
    Th'ng, Natalie
    Born in October 1986
    Individual (2 offsprings)
    Officer
    2019-03-04 ~ 2019-12-10
    OF - Director → CIF 0
  • 9
    Lane, Stuart Christopher
    Born in April 1981
    Individual (5 offsprings)
    Officer
    2017-06-28 ~ 2019-12-10
    OF - Director → CIF 0
  • 10
    Bendon, James
    Born in May 1964
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 11
    Apthorp, John Dorrington
    Born in April 1935
    Individual (9 offsprings)
    Officer
    (before 1992-01-30) ~ 2005-08-05
    OF - Director → CIF 0
  • 12
    Gormley, Rowan
    Born in June 1962
    Individual (23 offsprings)
    Officer
    2017-04-18 ~ 2019-12-10
    OF - Director → CIF 0
  • 13
    Pack, Joshua Anthony
    Investment Professional born in February 1974
    Individual (7 offsprings)
    Officer
    2019-12-10 ~ 2025-09-29
    OF - Director → CIF 0
  • 14
    How, Timothy Francis
    Born in December 1950
    Individual (31 offsprings)
    Officer
    (before 1992-01-30) ~ 2008-08-08
    OF - Director → CIF 0
  • 15
    Fitzgerald, Olivia
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2018-09-14 ~ 2019-12-10
    OF - Director → CIF 0
  • 16
    Sanadhya, Nitish
    Born in January 1987
    Individual (18 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 17
    Nicholl, Ben
    Born in April 1972
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 18
    Palmer, Jeremy Richard Davies
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2000-04-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 19
    Wright, Elizabeth Jane
    Born in March 1954
    Individual (1 offspring)
    Officer
    1998-02-06 ~ 2006-01-01
    OF - Director → CIF 0
  • 20
    Lewins, Marie
    Born in November 1975
    Individual (1 offspring)
    Officer
    2015-05-22 ~ 2016-03-01
    OF - Director → CIF 0
  • 21
    Reynolds, Nicholas Mark
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2012-03-21
    OF - Director → CIF 0
  • 22
    Farnworth, Robert Antony
    Born in October 1964
    Individual (10 offsprings)
    Officer
    2016-03-29 ~ 2017-06-20
    OF - Director → CIF 0
  • 23
    Hedgecox, Michael William
    Born in April 1963
    Individual (12 offsprings)
    Officer
    2014-05-01 ~ 2015-03-24
    OF - Director → CIF 0
  • 24
    Colley, John
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2015-09-28 ~ 2017-04-18
    OF - Director → CIF 0
  • 25
    Alldritt, Nigel Ronald Edward
    Born in June 1964
    Individual (19 offsprings)
    Officer
    2002-06-26 ~ 2015-08-06
    OF - Director → CIF 0
    Alldritt, Nigel Ronald Edward
    Individual (19 offsprings)
    Officer
    2002-06-26 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 26
    Sinfield, David
    Born in September 1966
    Individual (1 offspring)
    Officer
    2007-08-16 ~ 2016-03-01
    OF - Director → CIF 0
  • 27
    Firth, Neil
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ 2017-12-18
    OF - Director → CIF 0
  • 28
    Slack, Phil
    Born in September 1965
    Individual (1 offspring)
    Officer
    2015-05-22 ~ 2016-03-01
    OF - Director → CIF 0
  • 29
    Worton, Deborah Kay
    Born in April 1958
    Individual (5 offsprings)
    Officer
    1992-01-13 ~ 1998-10-02
    OF - Director → CIF 0
  • 30
    Mason, Anthony John
    Born in October 1945
    Individual (4 offsprings)
    Officer
    (before 1992-01-30) ~ 2005-03-28
    OF - Director → CIF 0
  • 31
    Iapichino, Alex
    Individual (8 offsprings)
    Officer
    2017-11-01 ~ 2019-08-27
    OF - Secretary → CIF 0
  • 32
    Emerson, Peter William
    Born in August 1956
    Individual (1 offspring)
    Officer
    (before 1992-01-30) ~ 2015-01-01
    OF - Director → CIF 0
  • 33
    Demellow, Stephen Derek
    Born in September 1954
    Individual (1 offspring)
    Officer
    1999-01-11 ~ 2007-06-08
    OF - Director → CIF 0
  • 34
    Harris, Mark
    Individual (3 offsprings)
    Officer
    2019-08-27 ~ 2019-12-10
    OF - Secretary → CIF 0
    2020-02-25 ~ 2021-06-28
    OF - Secretary → CIF 0
  • 35
    Dawson, Margaret Ann
    Born in March 1964
    Individual (6 offsprings)
    Officer
    (before 1992-01-30) ~ 1992-01-28
    OF - Director → CIF 0
  • 36
    Bell, Nicholas James
    Born in January 1985
    Individual (5 offsprings)
    Officer
    2019-03-04 ~ 2019-12-10
    OF - Director → CIF 0
  • 37
    Kelly, John Francis
    Born in December 1941
    Individual (8 offsprings)
    Officer
    (before 1992-01-30) ~ 2002-06-28
    OF - Director → CIF 0
    Kelly, John Francis
    Individual (8 offsprings)
    Officer
    (before 1992-01-30) ~ 2002-06-28
    OF - Secretary → CIF 0
  • 38
    Lewis, Stephen John
    Born in February 1964
    Individual (15 offsprings)
    Officer
    (before 1992-01-30) ~ 2015-02-19
    OF - Director → CIF 0
  • 39
    Fegan, Nicholas Paul
    Born in July 1974
    Individual (184 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 40
    Jablonowski, Alexander David
    Individual (35 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Secretary → CIF 0
  • 41
    Roberts, Suzanne Louise
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2019-03-04 ~ 2019-12-10
    OF - Director → CIF 0
  • 42
    Appleton, Sarah Victoria
    Born in May 1982
    Individual (1 offspring)
    Officer
    2017-12-18 ~ 2019-02-27
    OF - Director → CIF 0
  • 43
    Subburathinam, Marimuthu
    Asset Manager born in May 1966
    Individual (7 offsprings)
    Officer
    2019-12-10 ~ 2024-06-11
    OF - Director → CIF 0
  • 44
    Apthorp, Justin James
    Born in March 1962
    Individual (10 offsprings)
    Officer
    2002-11-18 ~ 2015-11-16
    OF - Director → CIF 0
  • 45
    NAKED WINES PLC - now 02281640
    MAJESTIC WINE PLC
    - 2019-08-13 02281640 02009180
    WIZARD WINE PLC - 1992-10-22
    FINDNEW PUBLIC LIMITED COMPANY - 1989-05-04
    Majestic House, The Belfry, Colonial Way, Watford, England
    Active Corporate (36 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 46
    CF BACCHUS HOLDCO LIMITED
    12132229
    7, Clarges Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-12-10 ~ 2021-01-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 47
    CF BACCHUS INTERMEDIATE HOLDCO LIMITED
    13053280
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-01-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MAJESTIC WINE WAREHOUSES LIMITED

Period: 1982-02-23 ~ now
Company number: 01594599
Registered names
MAJESTIC WINE WAREHOUSES LIMITED - now
FALCOVANT LIMITED - 1982-02-23
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Related profiles found in government register
  • MAJESTIC WINE WAREHOUSES LIMITED
    Info
    FALCOVANT LIMITED - 1982-02-23
    Registered number 01594599
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire WD24 4WH
    PRIVATE LIMITED COMPANY incorporated on 1981-10-30 (44 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • MAJESTIC WINE WAREHOUSES LIMITED
    S
    Registered number 01594599
    Majestic House, The Belfry, Colonial Way, Watford, England, WD24 4WH
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
  • MAJESTIC WINE WAREHOUSES LIMITED
    S
    Registered number 01594599
    Majestic House, The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom, WD24 4WH
    Private Limited Company in Companies House, United Kingdom
    CIF 3
  • MAJESTIC WINE WAREHOUSES LIMITED
    S
    Registered number 01594599
    Majestic House The Belfry, Colonial Way, Watford, United Kingdom, WD24 4WH
    Limited Company in Companies House, United Kingdom
    CIF 4
  • MAJESTIC WINE WAREHOUSES LIMITED
    S
    Registered number 1594599
    The Belfry, The Belfry, Majestic House, Colonial Way, Watford, United Kingdom, WD22 4WH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    COTERIE VAULTS LIMITED - now
    VINOTHEQUE HOLDINGS LIMITED
    - 2023-05-26 04973515 13517058
    Unit 6 Blackacre Road, Great Blakenham, Ipswich, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-03
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ENOTRIA WINE GROUP LIMITED
    - now 08062342 05629155
    BLUEGEM ZETA LIMITED - 2012-09-14
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2025-04-14 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    LAY & WHEELER LIMITED
    - now 05730318
    NOTSALLOW 245 LIMITED - 2006-04-28
    Unit 6 Blackacre Road, Great Blakenham, Ipswich, England
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-03
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    VAGABOND WINES LIMITED
    - now 15660347
    MAJESTIC NEWCO LIMITED
    - 2024-09-05 15660347
    Majestic House The Belfry, Colonial Way, Watford, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-19 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    WINEIFY LIMITED
    12095707
    The Belfry The Belfry, Majestic House, Colonial Way, Watford, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-07-10 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.