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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 10
  • 1
    Fryer, Anthony Robert
    Born in September 1973
    Individual (17 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Rooke, Noel Simon
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    ~ 1996-03-15
    OF - Director → CIF 0
  • 3
    Phillimore, William Andrew Justin
    Individual (20 offsprings)
    Officer
    2008-02-04 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 4
    Wells, John Hayward
    Company Director born in November 1938
    Individual (14 offsprings)
    Officer
    ~ 1998-01-28
    OF - Director → CIF 0
  • 5
    Wells, Thomas Franey
    Company Director born in October 1951
    Individual (24 offsprings)
    Officer
    1996-05-29 ~ 2015-06-22
    OF - Director → CIF 0
    Wells, Thomas Franey
    Individual (24 offsprings)
    Officer
    ~ 1996-10-01
    OF - Secretary → CIF 0
  • 6
    Ashworth, Roger
    Individual (20 offsprings)
    Officer
    1996-10-01 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 7
    Dobson, Noel
    Company Director born in December 1931
    Individual (2 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 8
    Wells, Paul Richard
    Born in August 1958
    Individual (26 offsprings)
    Officer
    1994-04-26 ~ now
    OF - Director → CIF 0
  • 9
    Harrison, Jonathan James Hewetson
    Company Director born in January 1931
    Individual (9 offsprings)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 10
    CHARLES WELLS LIMITED
    00106884
    Brewpoint, Fairhill, Bedford, England
    Active Corporate (35 parents, 13 offsprings)
    Person with significant control
    2017-06-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAVELOCK WINES LIMITED

Period: 1985-08-14 ~ now
Company number: 01909483
Registered names
HAVELOCK WINES LIMITED - now
MEMOFLINT LIMITED - 1985-08-14
Standard Industrial Classification
74990 - Non-trading Company

  • HAVELOCK WINES LIMITED
    Info
    MEMOFLINT LIMITED - 1985-08-14
    Registered number 01909483
    Brewpoint Cut Throat Lane, Fairhill, Bedford, Bedfordshire MK41 7FY
    PRIVATE LIMITED COMPANY incorporated on 1985-04-30 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    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.