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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 13
  • 1
    Stewart, Richard Alistair Balfour
    Company Director born in September 1958
    Individual (17 offsprings)
    Officer
    1995-11-21 ~ 1998-11-20
    OF - Director → CIF 0
  • 2
    Ward-lilley, James Alexander
    Chief Executive born in February 1965
    Individual (21 offsprings)
    Officer
    2016-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Roger Warrington
    Company Director born in January 1943
    Individual (12 offsprings)
    Officer
    ~ 1995-11-21
    OF - Director → CIF 0
  • 4
    Nicholson, Donald
    Chief Financial Officer born in October 1957
    Individual (17 offsprings)
    Officer
    2002-07-10 ~ 2007-06-06
    OF - Director → CIF 0
  • 5
    Parkhill, Douglas William
    Company Director born in May 1951
    Individual (19 offsprings)
    Officer
    ~ 2006-09-30
    OF - Director → CIF 0
    Parkhill, Douglas William
    Company Director
    Individual (19 offsprings)
    Officer
    ~ 1998-11-20
    OF - Secretary → CIF 0
    2001-06-22 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 6
    Grant, Peter William, Mr.
    Director born in July 1955
    Individual (33 offsprings)
    Officer
    2007-06-06 ~ 2016-06-10
    OF - Director → CIF 0
  • 7
    Thomason, Ernitia Eileen
    Individual (10 offsprings)
    Officer
    1998-11-20 ~ 2001-06-22
    OF - Secretary → CIF 0
  • 8
    Fox, David Vernon
    Company Director born in August 1954
    Individual (11 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 9
    Mclean, Suzanne Victoria
    Barrister born in May 1954
    Individual (15 offsprings)
    Officer
    1999-11-12 ~ 2002-07-10
    OF - Director → CIF 0
  • 10
    Warburton, Peter
    Lawyer born in June 1944
    Individual (11 offsprings)
    Officer
    1998-11-20 ~ 1999-11-12
    OF - Director → CIF 0
  • 11
    Gordon, David Philip
    Company Director born in June 1938
    Individual (15 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 12
    Murphy, John
    Solicitor born in May 1953
    Individual (47 offsprings)
    Officer
    2006-10-02 ~ now
    OF - Director → CIF 0
    Murphy, John
    Solicitor
    Individual (47 offsprings)
    Officer
    2006-10-02 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 13
    VECTURA GROUP SERVICES LIMITED - now 00107582 03418970... (more)
    SKYEPHARMA LIMITED
    - 2018-06-11 00107582
    SKYEPHARMA PLC - 2016-07-25 00107582
    BLACK & EDGINGTON GROUP PLC - 1996-01-08
    TUBULAR EXHIBITION GROUP PLC. - 1990-01-05
    DJEMBER HOLDINGS PLC - 1987-10-10
    46-48, Grosvenor Gardens, London, United Kingdom
    Active Corporate (47 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VINE INDUSTRIES LIMITED

Period: 1984-04-27 ~ 2018-12-18
Company number: 01698024
Registered names
VINE INDUSTRIES LIMITED - Dissolved
EPSILCON LIMITED - 1984-04-27
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current liabilities
-224,979 GBP2015-12-31
-224,979 GBP2014-12-31
Net Current Assets/Liabilities
-224,979 GBP2015-12-31
-224,979 GBP2014-12-31
Total Assets Less Current Liabilities
-224,979 GBP2015-12-31
-224,979 GBP2014-12-31
Net assets/liabilities including pension asset/liability
-224,979 GBP2015-12-31
-224,979 GBP2014-12-31
Called-up share capital
300,564 GBP2015-12-31
300,564 GBP2014-12-31
Share premium account
1,012,886 GBP2015-12-31
1,012,886 GBP2014-12-31
Retained earnings
-1,538,429 GBP2015-12-31
-1,538,429 GBP2014-12-31
Shareholder's fund
-224,979 GBP2015-12-31
-224,979 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
300,564 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
300,564 GBP2015-12-31
300,564 GBP2014-12-31

  • VINE INDUSTRIES LIMITED
    Info
    EPSILCON LIMITED - 1984-04-27
    Registered number 01698024
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1983-02-09 and dissolved on 2018-12-18 (35 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.