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
    Mackay, Euan Malcolm
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Moody, Stephen Antony
    Company Director born in April 1960
    Individual (3 offsprings)
    Officer
    2014-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Rupert Alexander Douglas Symington
    Born in February 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Barlow, Nicholas Hugh
    Individual (17 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Paul Douglas Symington
    Born in December 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Mckenzie, Colin Michael
    Cd Wine Shippers born in August 1946
    Individual
    Officer
    1993-11-02 ~ 2014-04-07
    OF - Director → CIF 0
  • 2
    Walters, Robert Hugh
    Cd Wine Shippers born in April 1940
    Individual
    Officer
    1993-11-02 ~ 2010-11-24
    OF - Director → CIF 0
  • 3
    Gurney, Nicholas John
    Director born in February 1970
    Individual
    Officer
    2014-04-07 ~ 2025-01-16
    OF - Director → CIF 0
  • 4
    Hall, Paul Nunnerley
    Individual (15 offsprings)
    Officer
    1993-11-02 ~ 2025-01-16
    OF - Secretary → CIF 0
  • 5
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1993-11-02 ~ 1993-11-02
    PE - Nominee Director → CIF 0
  • 6
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1993-11-02 ~ 1993-11-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ATLANTIS WINE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ATLANTIS WINE HOLDINGS LIMITED
    Info
    Registered number 02868281
    59-60 Russell Square, London WC1B 4HP
    Private Limited Company incorporated on 1993-11-02 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • ATLANTIS WINE HOLDINGS LIMITED
    S
    Registered number 02868281
    59-60 Russell Square, London, WC1B 4HP
    Limited By Shares in United Kingdom
    CIF 1
  • ATLANTIS WINE HOLDINGS LTD
    S
    Registered number 2868281
    59-60, Russell Square, London, England, WC1B 4HP
    Company Registered By Shares In England And Wales in Companies House Cardiff, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3 St James's Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-10-30
    Person with significant control
    2023-08-08 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Fells House, Station Road, Kings Langley, Hertfordshire, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.