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
    Shakeshaft, Peter Robert, Mr.
    Company Director born in June 1958
    Individual (30 offsprings)
    Officer
    2014-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    KESTRAL HOLDINGS LIMITED - 2010-03-10
    SAFETY WATCH LIMITED - 1991-12-20
    NERIGRASS LIMITED - 1989-10-11
    4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    24,281 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 6
  • 1
    Lenagan, Adrian Peter
    Director born in April 1975
    Individual (4 offsprings)
    Officer
    2008-11-21 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Stubbs, Roger Eric
    Computer Programmer born in January 1948
    Individual (1 offspring)
    Officer
    ~ 1994-11-24
    OF - Director → CIF 0
  • 3
    Wailing, Ann
    Administrator
    Individual (1 offspring)
    Officer
    1994-11-24 ~ 2008-11-22
    OF - Secretary → CIF 0
  • 4
    Wailing, Michael David
    Company Director born in May 1945
    Individual (6 offsprings)
    Officer
    1994-11-24 ~ 2008-11-22
    OF - Director → CIF 0
  • 5
    Hansford, Nigel Antony
    Accountant
    Individual (4 offsprings)
    Officer
    2008-11-21 ~ 2014-05-27
    OF - Secretary → CIF 0
  • 6
    Stubbs, Caroline Jean
    Individual
    Officer
    ~ 1994-11-24
    OF - Secretary → CIF 0
parent relation
Company in focus

PROVENANCE FINE WINES LTD

Previous names
PROVENCE FINE WINES LIMITED - 2008-12-17
XLS SOFTWARE LIMITED - 2008-12-08
SHIELDMOTIVE LIMITED - 1992-02-12
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
100 GBP2019-03-31
437,805 GBP2018-03-31
Creditors
Current
-143,071 GBP2018-03-31
Net Current Assets/Liabilities
100 GBP2019-03-31
294,734 GBP2018-03-31
Total Assets Less Current Liabilities
100 GBP2019-03-31
294,734 GBP2018-03-31
Creditors
Non-current
376,038 GBP2018-03-31
Net Assets/Liabilities
100 GBP2019-03-31
-81,304 GBP2018-03-31
Equity
100 GBP2019-03-31
-81,304 GBP2018-03-31
Average Number of Employees
12017-10-01 ~ 2018-03-31

  • PROVENANCE FINE WINES LTD
    Info
    PROVENCE FINE WINES LIMITED - 2008-12-17
    XLS SOFTWARE LIMITED - 2008-12-08
    SHIELDMOTIVE LIMITED - 1992-02-12
    Registered number 02567909
    Bailey House, 4-10 Barttelot Road, Horsham, West Sussex RH12 1DQ
    Private Limited Company incorporated on 1990-12-12 and dissolved on 2021-03-23 (30 years 3 months). 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.