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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
Active 4
  • 1
    Sanadhya, Nitish
    Born in January 1987
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Fegan, Nicholas Paul
    Born in July 1974
    Individual (151 offsprings)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Jablonowski, Alexander David
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - Secretary → CIF 0
  • 4
    NEWINCCO 487 LIMITED - 2005-12-09
    icon of address23, Cumberland Avenue, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -15,291,461 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Varnish, Steve
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2014-07-31 ~ 2016-05-13
    OF - Director → CIF 0
  • 2
    Price, Robert David
    Director born in July 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-08-16 ~ 2014-07-14
    OF - Director → CIF 0
  • 3
    Caldwell, Christopher Paul
    Chief Financial Officer born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Addis, Philip John
    Vintner born in July 1952
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2012-12-31
    OF - Director → CIF 0
    Addis, Philip John
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-12-30
    OF - Secretary → CIF 0
  • 5
    Ticehurst, Juliet Anne
    Individual
    Officer
    icon of calendar 2002-11-25 ~ 2010-11-02
    OF - Secretary → CIF 0
  • 6
    Cottrell, Zoe Leonora
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2010-08-16 ~ 2014-08-31
    OF - Director → CIF 0
  • 7
    Edgeley, Graham
    Vintner born in August 1965
    Individual
    Officer
    icon of calendar ~ 1994-01-26
    OF - Director → CIF 0
  • 8
    Beharrell, Clive Russell
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-08-16 ~ 2012-06-28
    OF - Director → CIF 0
  • 9
    Addis, Sara Jane
    Interior Designer born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-16 ~ 2010-08-16
    OF - Director → CIF 0
  • 10
    Winckworth, Michael Richard
    Accountant born in January 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-07-10 ~ 2003-04-30
    OF - Director → CIF 0
  • 11
    Levett, Alison Jill
    Managing Director born in August 1958
    Individual
    Officer
    icon of calendar 2010-08-16 ~ 2014-07-31
    OF - Director → CIF 0
  • 12
    Lauga, Joel
    Sales Buying born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-08 ~ 2012-04-28
    OF - Director → CIF 0
  • 13
    Patel, Ajay
    Director born in November 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ 2021-06-04
    OF - Director → CIF 0
  • 14
    Mount, Angela Jane
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-23 ~ 2008-11-17
    OF - Director → CIF 0
  • 15
    Henderson Ross, Desmond Hubert Thomas
    Accountant born in March 1948
    Individual
    Officer
    icon of calendar 2004-09-06 ~ 2010-10-31
    OF - Director → CIF 0
  • 16
    Needham, Robert Graham
    Accountant born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-25 ~ 2004-09-06
    OF - Director → CIF 0
  • 17
    Gay, Michelle
    Individual
    Officer
    icon of calendar 2022-01-17 ~ 2023-09-26
    OF - Secretary → CIF 0
  • 18
    Barker, Ian Arthur
    Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-23 ~ 2011-02-28
    OF - Director → CIF 0
  • 19
    Le Fevre, Antoine Jean
    Managing Director born in February 1949
    Individual
    Officer
    icon of calendar 1997-08-03 ~ 2002-11-25
    OF - Director → CIF 0
    Le Fevre, Antoine Jean
    Individual
    Officer
    icon of calendar 1998-05-11 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 20
    Kermode, Mark Richard
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-16 ~ 2015-05-05
    OF - Director → CIF 0
  • 21
    Brine, Paula Louise
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-30 ~ 1998-05-11
    OF - Secretary → CIF 0
  • 22
    Momen, Julian Akhtar Karim
    Chief Executive born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-28 ~ 2025-04-14
    OF - Director → CIF 0
  • 23
    Rynkowski, Stanislas
    Wine Buyer born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-01 ~ 1993-06-16
    OF - Director → CIF 0
  • 24
    Grieveson, John
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2010-08-16 ~ 2012-11-09
    OF - Director → CIF 0
  • 25
    Dewey, Rupert Grahame
    Solicitor born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ 2006-01-19
    OF - Director → CIF 0
  • 26
    Christensen, Troy
    Director born in June 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2023-09-28
    OF - Director → CIF 0
  • 27
    Huszczo, Mark
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2022-01-17
    OF - Secretary → CIF 0
  • 28
    Wood, Simon Timothy
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2010-08-16
    OF - Director → CIF 0
  • 29
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 887 offsprings)
    Officer
    2023-09-26 ~ 2025-04-14
    PE - Secretary → CIF 0
parent relation
Company in focus

GREAT WESTERN WINE COMPANY LIMITED(THE)

Previous name
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
    icon of addressMajestic House The Belfry, Colonial Way, Watford, Hertfordshire WD24 4WH
    PRIVATE LIMITED COMPANY incorporated on 1983-09-02 (42 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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