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 5
  • 1
    Sarphie, David, Dr
    Doctor born in January 1962
    Individual (6 offsprings)
    Officer
    2017-08-29 ~ now
    OF - director → CIF 0
    Dr David Sarphie
    Born in January 1962
    Individual (6 offsprings)
    Person with significant control
    2017-08-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Jost, Helen Astrid
    Senior Esg Manager born in May 1997
    Individual (1 offspring)
    Officer
    2024-07-15 ~ now
    OF - director → CIF 0
    Ms Helen Astrid Jost
    Born in May 1997
    Individual (1 offspring)
    Person with significant control
    2024-07-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bigg, Nicholas Hugh
    Associate Director born in February 1997
    Individual (1 offspring)
    Officer
    2024-07-15 ~ now
    OF - director → CIF 0
    Mr Nicholas Hugh Bigg
    Born in February 1997
    Individual (1 offspring)
    Person with significant control
    2024-07-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Robin Campbell Gray
    Born in May 1981
    Individual (3 offsprings)
    Person with significant control
    2016-11-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Booth, Brenton David
    Financial Consultant born in October 1970
    Individual (3 offsprings)
    Officer
    2018-08-28 ~ now
    OF - director → CIF 0
    Booth, Brenton David
    Individual (3 offsprings)
    Officer
    2018-10-12 ~ now
    OF - secretary → CIF 0
    Mr Brenton David Booth
    Born in October 1970
    Individual (3 offsprings)
    Person with significant control
    2018-08-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Taylor, Nicholas Stephen
    Oil Tanker Shipbroker born in May 1958
    Individual (1 offspring)
    Officer
    2003-06-07 ~ 2017-08-29
    OF - director → CIF 0
    Mr Nicholas Stephen Taylor
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    2016-11-23 ~ 2017-08-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brash, Laura Elizabeth
    Software Engineer born in July 1945
    Individual (1 offspring)
    Officer
    ~ 2000-08-09
    OF - director → CIF 0
    Brash, Laura Elizabeth
    Technical Writer
    Individual (1 offspring)
    Officer
    1996-02-19 ~ 1996-07-23
    OF - secretary → CIF 0
  • 3
    Darbyshire, Ian Geoffrey
    Market Consultancy born in April 1967
    Individual (4 offsprings)
    Officer
    1997-05-01 ~ 2006-09-28
    OF - director → CIF 0
  • 4
    Gray, Robin Campbell
    Researcher born in May 1981
    Individual (3 offsprings)
    Officer
    2006-09-29 ~ 2024-07-15
    OF - director → CIF 0
    Gray, Robin Campbell
    Consultant
    Individual (3 offsprings)
    Officer
    2008-11-04 ~ 2018-10-12
    OF - secretary → CIF 0
  • 5
    Hollows, Philip Scott
    Management Consultant born in April 1965
    Individual
    Officer
    1992-04-29 ~ 1997-04-30
    OF - director → CIF 0
  • 6
    Woodward, Robert Jonathan
    Retired
    Individual
    Officer
    1996-07-23 ~ 2008-11-04
    OF - secretary → CIF 0
  • 7
    Latour, Elise
    Manager-Networks And Customise born in July 1968
    Individual
    Officer
    2000-09-05 ~ 2003-06-06
    OF - director → CIF 0
  • 8
    Middleton-smith, William
    Bank Official
    Individual
    Officer
    ~ 1996-02-19
    OF - director → CIF 0
    Middleton-smith, William
    Individual
    Officer
    ~ 1996-02-19
    OF - secretary → CIF 0
  • 9
    Makey, John Andrew
    Tour Guide Lecturer born in March 1955
    Individual
    Officer
    ~ 1992-03-19
    OF - director → CIF 0
  • 10
    Symonds, Alison Mary
    Director born in August 1954
    Individual
    Officer
    1996-02-20 ~ 2018-08-28
    OF - director → CIF 0
    Mrs Alison Mary Symonds
    Born in August 1954
    Individual
    Person with significant control
    2016-11-23 ~ 2018-08-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VINEYARD WINE AND TRAVEL COMPANY LIMITED(THE)

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
354 GBP2024-03-31
380 GBP2023-03-31
Equity
Called up share capital
1,500 GBP2024-03-31
1,500 GBP2023-03-31
Retained earnings (accumulated losses)
-1,146 GBP2024-03-31
-1,120 GBP2023-03-31
Equity
354 GBP2024-03-31
380 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,316 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
962 GBP2024-03-31
936 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
26 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
354 GBP2024-03-31
380 GBP2023-03-31

  • VINEYARD WINE AND TRAVEL COMPANY LIMITED(THE)
    Info
    Registered number 02098048
    102 Broadwood Avenue, Ruislip, Middlesex HA4 7XT
    Private Limited Company incorporated on 1987-02-09 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.