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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
    Sanadhya, Nitish
    Born in January 1987
    Individual (18 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Lauga, Joel
    Sales Buying born in August 1967
    Individual (4 offsprings)
    Officer
    2002-02-08 ~ 2012-04-28
    OF - Director → CIF 0
  • 3
    Wood, Simon Timothy
    Company Director born in March 1952
    Individual (11 offsprings)
    Officer
    2003-05-01 ~ 2010-08-16
    OF - Director → CIF 0
  • 4
    Fegan, Nicholas Paul
    Born in July 1974
    Individual (182 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 5
    Edgeley, Graham
    Vintner born in August 1965
    Individual (1 offspring)
    Officer
    ~ 1994-01-26
    OF - Director → CIF 0
  • 6
    Grieveson, John
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    2010-08-16 ~ 2012-11-09
    OF - Director → CIF 0
  • 7
    Henderson Ross, Desmond Hubert Thomas
    Accountant born in March 1948
    Individual (9 offsprings)
    Officer
    2004-09-06 ~ 2010-10-31
    OF - Director → CIF 0
  • 8
    Barker, Ian Arthur
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    2007-07-23 ~ 2011-02-28
    OF - Director → CIF 0
  • 9
    Kermode, Mark Richard
    Director born in October 1967
    Individual (6 offsprings)
    Officer
    2010-08-16 ~ 2015-05-05
    OF - Director → CIF 0
  • 10
    Price, Robert David
    Director born in July 1967
    Individual (46 offsprings)
    Officer
    2010-08-16 ~ 2014-07-14
    OF - Director → CIF 0
  • 11
    Ticehurst, Juliet Anne
    Individual (1 offspring)
    Officer
    2002-11-25 ~ 2010-11-02
    OF - Secretary → CIF 0
  • 12
    Needham, Robert Graham
    Accountant born in September 1953
    Individual (6 offsprings)
    Officer
    2002-11-25 ~ 2004-09-06
    OF - Director → CIF 0
  • 13
    Christensen, Troy
    Director born in June 1966
    Individual (63 offsprings)
    Officer
    2014-07-31 ~ 2023-09-28
    OF - Director → CIF 0
  • 14
    Winckworth, Michael Richard
    Accountant born in January 1948
    Individual (11 offsprings)
    Officer
    1992-07-10 ~ 2003-04-30
    OF - Director → CIF 0
  • 15
    Mount, Angela Jane
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    2007-07-23 ~ 2008-11-17
    OF - Director → CIF 0
  • 16
    Addis, Philip John
    Vintner born in July 1952
    Individual (13 offsprings)
    Officer
    ~ 2012-12-31
    OF - Director → CIF 0
    Addis, Philip John
    Individual (13 offsprings)
    Officer
    ~ 1997-12-30
    OF - Secretary → CIF 0
  • 17
    Caldwell, Christopher Paul
    Chief Financial Officer born in September 1965
    Individual (10 offsprings)
    Officer
    2019-06-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 18
    Huszczo, Mark
    Individual (8 offsprings)
    Officer
    2011-01-01 ~ 2022-01-17
    OF - Secretary → CIF 0
  • 19
    Jablonowski, Alexander David
    Individual (34 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Secretary → CIF 0
  • 20
    Gay, Michelle
    Individual (8 offsprings)
    Officer
    2022-01-17 ~ 2023-09-26
    OF - Secretary → CIF 0
  • 21
    Brine, Paula Louise
    Individual (3 offsprings)
    Officer
    1997-12-30 ~ 1998-05-11
    OF - Secretary → CIF 0
  • 22
    Momen, Julian Akhtar Karim
    Chief Executive born in June 1963
    Individual (56 offsprings)
    Officer
    2023-09-28 ~ 2025-04-14
    OF - Director → CIF 0
  • 23
    Levett, Alison Jill
    Managing Director born in August 1958
    Individual (20 offsprings)
    Officer
    2010-08-16 ~ 2014-07-31
    OF - Director → CIF 0
  • 24
    Addis, Sara Jane
    Interior Designer born in July 1957
    Individual (2 offsprings)
    Officer
    1996-09-16 ~ 2010-08-16
    OF - Director → CIF 0
  • 25
    Rynkowski, Stanislas
    Wine Buyer born in April 1952
    Individual (2 offsprings)
    Officer
    1992-10-01 ~ 1993-06-16
    OF - Director → CIF 0
  • 26
    Patel, Ajay
    Director born in November 1964
    Individual (40 offsprings)
    Officer
    2020-08-01 ~ 2021-06-04
    OF - Director → CIF 0
  • 27
    Le Fevre, Antoine Jean
    Managing Director born in March 1949
    Individual (6 offsprings)
    Officer
    1997-08-03 ~ 2002-11-25
    OF - Director → CIF 0
    Le Fevre, Antoine Jean
    Individual (6 offsprings)
    Officer
    1998-05-11 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 28
    Cottrell, Zoe Leonora
    Director born in April 1966
    Individual (5 offsprings)
    Officer
    2010-08-16 ~ 2014-08-31
    OF - Director → CIF 0
  • 29
    Varnish, Steve
    Director born in March 1967
    Individual (13 offsprings)
    Officer
    2014-07-31 ~ 2016-05-13
    OF - Director → CIF 0
  • 30
    Dewey, Rupert Grahame
    Solicitor born in March 1953
    Individual (17 offsprings)
    Officer
    2005-07-19 ~ 2006-01-19
    OF - Director → CIF 0
  • 31
    Beharrell, Clive Russell
    Director born in April 1955
    Individual (31 offsprings)
    Officer
    2010-08-16 ~ 2012-06-28
    OF - Director → 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 (164 parents, 1858 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 6 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.