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 2
  • 1
    Berkmann, Rupert Anthony
    Director born in December 1979
    Individual (8 offsprings)
    Officer
    2012-02-23 ~ now
    OF - Director → CIF 0
  • 2
    BERKMANN WINE CELLARS LIMITED - now
    BERKMANN HOLDINGS LIMITED - 1988-02-01
    10-12, Brewery Road, London, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    22,239,271 GBP2023-03-31
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 7
  • 1
    Russell, Kathryn Aileen
    Director born in February 1950
    Individual
    Officer
    ~ 2009-01-16
    OF - Director → CIF 0
    Russell, Kathryn Aileen
    Individual
    Officer
    ~ 2009-01-16
    OF - Secretary → CIF 0
  • 2
    Leigh, Trefor John
    Sales Director born in May 1947
    Individual
    Officer
    ~ 2002-08-30
    OF - Director → CIF 0
  • 3
    Calnan, Keith Daniel
    Director born in December 1946
    Individual
    Officer
    2007-04-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Ricard, Bruno Jean-luc
    National Sales Director born in July 1958
    Individual (1 offspring)
    Officer
    2013-03-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Smith, David John
    Managing Director born in April 1942
    Individual
    Officer
    ~ 2009-02-06
    OF - Director → CIF 0
  • 6
    Smith, Lindsay Roberta
    Director born in April 1943
    Individual
    Officer
    ~ 2007-04-02
    OF - Director → CIF 0
  • 7
    Changela, Dinesh
    Director born in April 1956
    Individual
    Officer
    2007-04-02 ~ 2013-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CHURCHILL VINTNERS LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Debtors
Current
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Equity
Called up share capital
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Equity
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Amounts Owed By Related Parties
Current
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-03-31
10,000 shares2022-03-31

  • CHURCHILL VINTNERS LIMITED
    Info
    Registered number 02335735
    70 Rosebery Avenue, London EC1R 4RR
    Private Limited Company incorporated on 1989-01-17 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    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.