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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 33
  • 1
    Varnish, Steve
    Born in March 1967
    Individual (13 offsprings)
    Officer
    2014-07-31 ~ 2016-05-13
    OF - Director → CIF 0
  • 2
    Lauga, Joel
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2002-02-08 ~ 2012-04-28
    OF - Director → CIF 0
  • 3
    Barker, Ian Arthur
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2007-07-23 ~ 2011-02-28
    OF - Director → CIF 0
  • 4
    Brine, Paula Louise
    Individual (3 offsprings)
    Officer
    1997-12-30 ~ 1998-05-11
    OF - Secretary → CIF 0
  • 5
    Le Fevre, Antoine Jean
    Born in February 1949
    Individual (7 offsprings)
    Officer
    1997-08-03 ~ 2002-11-25
    OF - Director → CIF 0
    Le Fevre, Antoine Jean
    Individual (7 offsprings)
    Officer
    1998-05-11 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 6
    Edgeley, Graham
    Born in August 1965
    Individual (1 offspring)
    Officer
    (before 1992-07-31) ~ 1994-01-26
    OF - Director → CIF 0
  • 7
    Levett, Alison Jill
    Born in August 1958
    Individual (23 offsprings)
    Officer
    2010-08-16 ~ 2014-07-31
    OF - Director → CIF 0
  • 8
    Kermode, Mark Richard
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2010-08-16 ~ 2015-05-05
    OF - Director → CIF 0
  • 9
    Addis, Sara Jane
    Born in July 1957
    Individual (2 offsprings)
    Officer
    1996-09-16 ~ 2010-08-16
    OF - Director → CIF 0
  • 10
    Christensen, Troy
    Born in June 1966
    Individual (94 offsprings)
    Officer
    2014-07-31 ~ 2023-09-28
    OF - Director → CIF 0
  • 11
    Winckworth, Michael Richard
    Born in January 1948
    Individual (11 offsprings)
    Officer
    1992-07-10 ~ 2003-04-30
    OF - Director → CIF 0
  • 12
    Sanadhya, Nitish
    Born in January 1987
    Individual (18 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 13
    Cottrell, Zoe Leonora
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2010-08-16 ~ 2014-08-31
    OF - Director → CIF 0
  • 14
    Rynkowski, Stanislas
    Born in April 1952
    Individual (92 offsprings)
    Officer
    1992-10-01 ~ 1993-06-16
    OF - Director → CIF 0
  • 15
    Huszczo, Mark
    Individual (8 offsprings)
    Officer
    2011-01-01 ~ 2022-01-17
    OF - Secretary → CIF 0
  • 16
    Caldwell, Christopher Paul
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2019-06-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 17
    Beharrell, Clive Russell
    Born in April 1955
    Individual (32 offsprings)
    Officer
    2010-08-16 ~ 2012-06-28
    OF - Director → CIF 0
  • 18
    Ticehurst, Juliet Anne
    Individual (1 offspring)
    Officer
    2002-11-25 ~ 2010-11-02
    OF - Secretary → CIF 0
  • 19
    Mount, Angela Jane
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2007-07-23 ~ 2008-11-17
    OF - Director → CIF 0
  • 20
    Dewey, Rupert Grahame
    Born in March 1953
    Individual (17 offsprings)
    Officer
    2005-07-19 ~ 2006-01-19
    OF - Director → CIF 0
  • 21
    Grieveson, John
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2010-08-16 ~ 2012-11-09
    OF - Director → CIF 0
  • 22
    Momen, Julian Akhtar Karim
    Born in June 1963
    Individual (56 offsprings)
    Officer
    2023-09-28 ~ 2025-04-14
    OF - Director → CIF 0
  • 23
    Gay, Michelle
    Individual (8 offsprings)
    Officer
    2022-01-17 ~ 2023-09-26
    OF - Secretary → CIF 0
  • 24
    Patel, Ajay
    Born in November 1964
    Individual (40 offsprings)
    Officer
    2020-08-01 ~ 2021-06-04
    OF - Director → CIF 0
  • 25
    Needham, Robert Graham
    Born in September 1953
    Individual (7 offsprings)
    Officer
    2002-11-25 ~ 2004-09-06
    OF - Director → CIF 0
  • 26
    Fegan, Nicholas Paul
    Born in July 1974
    Individual (184 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 27
    Wood, Simon Timothy
    Born in March 1952
    Individual (19 offsprings)
    Officer
    2003-05-01 ~ 2010-08-16
    OF - Director → CIF 0
  • 28
    Jablonowski, Alexander David
    Individual (35 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Secretary → CIF 0
  • 29
    Price, Robert David
    Born in July 1967
    Individual (46 offsprings)
    Officer
    2010-08-16 ~ 2014-07-14
    OF - Director → CIF 0
  • 30
    Henderson Ross, Desmond Hubert Thomas
    Born in March 1948
    Individual (9 offsprings)
    Officer
    2004-09-06 ~ 2010-10-31
    OF - Director → CIF 0
  • 31
    Addis, Philip John
    Born in July 1952
    Individual (13 offsprings)
    Officer
    (before 1992-07-31) ~ 2012-12-31
    OF - Director → CIF 0
    Addis, Philip John
    Individual (13 offsprings)
    Officer
    (before 1992-07-31) ~ 1997-12-30
    OF - Secretary → CIF 0
  • 32
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2023-09-26 ~ 2025-04-14
    OF - Secretary → CIF 0
  • 33
    ENOTRIA GROUP LIMITED
    - now 05629155 08062342
    NEWINCCO 487 LIMITED - 2005-12-09
    23, Cumberland Avenue, London, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GREAT WESTERN WINE COMPANY LIMITED(THE)

Period: 1986-05-14 ~ now
Company number: 01749820
Registered names
GREAT WESTERN WINE COMPANY LIMITED(THE) - now
NAVARO LIMITED - 1986-05-14
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Current Assets
395,251 GBP2022-12-31
395,251 GBP2021-12-31
Creditors
Amounts falling due within one year
-1 GBP2022-12-31
-1 GBP2021-12-31
Net Current Assets/Liabilities
395,250 GBP2022-12-31
395,250 GBP2021-12-31
Total Assets Less Current Liabilities
395,250 GBP2022-12-31
395,250 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
395,250 GBP2022-12-31
395,250 GBP2021-12-31
Equity
395,250 GBP2022-12-31
395,250 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

  • GREAT WESTERN WINE COMPANY LIMITED(THE)
    Info
    NAVARO LIMITED - 1986-05-14
    Registered number 01749820
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire WD24 4WH
    PRIVATE LIMITED COMPANY incorporated on 1983-09-02 (42 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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