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
    Flatt, Sandra Jane
    Director born in January 1956
    Individual (3 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
    Flatt, Sandra Jane
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Anthony Marcus Guterres
    Born in December 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Allen, Phillip John
    Director
    Individual (1 offspring)
    Officer
    ~ 1994-01-28
    OF - Director → CIF 0
  • 2
    Guterres, Anthony Marcus
    Director born in December 1954
    Individual (3 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 3
    Sethia, Krishna Kumar, Professor
    Consultant Surgeon born in June 1954
    Individual (4 offsprings)
    Officer
    1997-10-20 ~ 2015-09-28
    OF - Director → CIF 0
  • 4
    Sethia, Rosemary Anne
    Company Director born in July 1958
    Individual
    Officer
    1994-12-31 ~ 2000-04-04
    OF - Director → CIF 0
parent relation
Company in focus

FORMER IWC LIMITED

Previous names
THE IMPERIAL WINE COMPANY LIMITED - 2019-05-13
DEN HAFFEN EQUITY LIMITED - 1995-04-25
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Creditors
Current, Amounts falling due within one year
-2,646 GBP2022-06-30
-2,646 GBP2021-06-30
Net Current Assets/Liabilities
-2,646 GBP2022-06-30
-2,646 GBP2021-06-30
Total Assets Less Current Liabilities
-2,646 GBP2022-06-30
-2,646 GBP2021-06-30
Creditors
Non-current, Amounts falling due after one year
-206,766 GBP2022-06-30
-206,766 GBP2021-06-30
Net Assets/Liabilities
-209,412 GBP2022-06-30
-209,412 GBP2021-06-30
Equity
Called up share capital
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
-209,512 GBP2022-06-30
-209,512 GBP2021-06-30
Equity
-209,412 GBP2022-06-30
-209,412 GBP2021-06-30
Other Creditors
Current
2,646 GBP2022-06-30
2,646 GBP2021-06-30
Creditors
Current
2,646 GBP2022-06-30
2,646 GBP2021-06-30
Other Creditors
Non-current
206,766 GBP2022-06-30
206,766 GBP2021-06-30
Creditors
Non-current
206,766 GBP2022-06-30
206,766 GBP2021-06-30

  • FORMER IWC LIMITED
    Info
    THE IMPERIAL WINE COMPANY LIMITED - 2019-05-13
    DEN HAFFEN EQUITY LIMITED - 1995-04-25
    Registered number 02341155
    7 Trinity Street, Bungay, Suffolk NR35 1EH
    Private Limited Company incorporated on 1989-01-30 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.