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
    Johnson, Simon Christopher
    Director born in April 1965
    Individual (32 offsprings)
    Officer
    2013-11-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ghysen, Samantha Jayne
    Individual (24 offsprings)
    Officer
    2013-11-28 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Worsley, Jonathan David
    Company Director born in February 1976
    Individual (3 offsprings)
    Officer
    2018-01-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    De Haan, Peter Charles
    Company Director born in March 1952
    Individual (26 offsprings)
    Officer
    1999-12-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    H&H BANCROFT WINES LIMITED - 2010-03-04
    H&H BANCROFT LIMITED - 2002-07-08
    D H WINES LIMITED - 2000-05-03
    SHELFCO (NO.1740) LIMITED - 1999-12-02
    Woolyard, 54 Bermondsey Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    783,748 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Bowen, Ian
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    2000-07-03 ~ 2002-10-31
    OF - Director → CIF 0
  • 2
    Heywood-lonsdale, Tom
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    2002-06-18 ~ 2003-11-12
    OF - Director → CIF 0
  • 3
    Lavery, Andrew Charles
    Director born in April 1964
    Individual (48 offsprings)
    Officer
    2002-07-01 ~ 2013-11-28
    OF - Director → CIF 0
    Lavery, Andrew Charles
    Individual (48 offsprings)
    Officer
    2002-07-01 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 4
    Scicluna, Hector Anthony
    Commercial Director born in October 1948
    Individual
    Officer
    ~ 2001-09-01
    OF - Director → CIF 0
  • 5
    Randall, John David
    Company Director born in April 1969
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2002-07-01
    OF - Director → CIF 0
    Randall, John David
    Company Director
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2002-08-02
    OF - Secretary → CIF 0
  • 6
    Taylor, David
    Individual
    Officer
    ~ 1990-07-30
    OF - Secretary → CIF 0
  • 7
    Honorez, Christian Pierre
    Sales Director born in March 1954
    Individual (1 offspring)
    Officer
    ~ 2003-11-27
    OF - Director → CIF 0
    Honorez, Christian Pierre
    Individual (1 offspring)
    Officer
    ~ 1999-12-14
    OF - Secretary → CIF 0
  • 8
    Walker, Simon
    Wine Merchant born in September 1964
    Individual (4 offsprings)
    Officer
    1999-12-14 ~ 2000-12-15
    OF - Director → CIF 0
parent relation
Company in focus

H & H FINE WINES LIMITED

Previous name
HECTOR AND HONOREZ WINES LIMITED - 1994-11-09
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
38,900 GBP2017-09-30
Net Current Assets/Liabilities
0 GBP2018-09-30
38,900 GBP2017-09-30
Total Assets Less Current Liabilities
0 GBP2018-09-30
38,900 GBP2017-09-30
Net Assets/Liabilities
0 GBP2018-09-30
38,900 GBP2017-09-30
Equity
0 GBP2018-09-30
38,900 GBP2017-09-30

  • H & H FINE WINES LIMITED
    Info
    HECTOR AND HONOREZ WINES LIMITED - 1994-11-09
    Registered number 02353346
    Unit 328/9 Metalbox Factory 30 Great Guildford Street, London SE1 0HS
    Private Limited Company incorporated on 1989-02-28 and dissolved on 2021-03-30 (32 years 1 month). The company status is Dissolved.
    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.