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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 10
  • 1
    Robinson, Christopher John
    Born in March 1969
    Individual (91 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Cunynghame, John Philip Henry Michael Selwyn
    Born in September 1944
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Swanson Jnr, Walter Clarke
    Born in December 1938
    Individual (3 offsprings)
    Officer
    ~ 1994-07-29
    OF - Director → CIF 0
  • 4
    Avery, Francis John
    Born in December 1941
    Individual (8 offsprings)
    Officer
    ~ 2002-04-01
    OF - Director → CIF 0
  • 5
    Tett, Frank Horatio
    Born in January 1947
    Individual (28 offsprings)
    Officer
    ~ 1994-07-29
    OF - Director → CIF 0
  • 6
    Meyer, Richard Vivian
    Born in July 1941
    Individual (2 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 7
    Fricke, Peter Jurgen
    Born in May 1943
    Individual (6 offsprings)
    Officer
    1994-07-29 ~ 2005-12-31
    OF - Director → CIF 0
    Fricke, Peter Jurgen
    Individual (6 offsprings)
    Officer
    1994-07-29 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 8
    Falk, Howard Warren
    Born in October 1963
    Individual (15 offsprings)
    Officer
    2004-02-02 ~ 2025-09-15
    OF - Director → CIF 0
    Falk, Howard Warren
    Individual (15 offsprings)
    Officer
    2006-01-01 ~ 2025-09-15
    OF - Secretary → CIF 0
    Mr Howard Warren Falk
    Born in October 1963
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-15
    PE - Has significant influence or controlCIF 0
  • 9
    COMPENDIUM SECRETARIES LIMITED
    01544715
    Grove House 25 Upper Mulgrave Road, Cheam, Surrey
    Dissolved Corporate (6 parents, 27 offsprings)
    Officer
    ~ 1994-07-29
    OF - Secretary → CIF 0
  • 10
    HALLGARTEN WINES
    HALLGARTEN WINES,LIMITED 00432433
    58, Grosvenor Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2025-09-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CABOT CELLARS LIMITED

Period: 1992-01-23 ~ 2026-02-24
Company number: 02667760
Registered names
CABOT CELLARS LIMITED - Dissolved
SPEED 2232 LIMITED - 1992-01-23 03966430... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-01-31
2 GBP2023-01-31
Net Assets/Liabilities
2 GBP2024-01-31
2 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
2 GBP2024-01-31
2 GBP2023-01-31

  • CABOT CELLARS LIMITED
    Info
    SPEED 2232 LIMITED - 1992-01-23
    Registered number 02667760
    Mulberry House Parkland Square, 750 Capability Green, Luton, Beds LU1 3LU
    PRIVATE LIMITED COMPANY incorporated on 1991-12-03 and dissolved on 2026-02-24 (34 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.