logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Mr Martin Raphael Brown
    Born in February 1957
    Individual (2 offsprings)
    Person with significant control
    2020-08-13 ~ 2023-11-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Wales, Frank Campbell
    Born in May 1961
    Individual (4 offsprings)
    Officer
    1995-03-29 ~ 1999-12-14
    OF - Director → CIF 0
  • 3
    Lavoie, Frederic
    Born in August 1976
    Individual (1 offspring)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Perry, Nicola
    Born in December 1958
    Individual (2 offsprings)
    Officer
    1995-03-29 ~ 2023-11-13
    OF - Director → CIF 0
  • 5
    Telford-brown, Rebecca Cleone
    Born in May 1993
    Individual (1 offspring)
    Officer
    2020-08-13 ~ 2023-11-13
    OF - Director → CIF 0
  • 6
    Mr Thomas Pascal Brown
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2020-08-13 ~ 2023-11-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Kathuria, Paola
    Born in July 1962
    Individual (3 offsprings)
    Officer
    1995-03-29 ~ 1999-12-14
    OF - Director → CIF 0
  • 8
    Perry, Julian
    Born in February 1965
    Individual (3 offsprings)
    Officer
    1995-03-29 ~ 2020-08-13
    OF - Director → CIF 0
    Perry, Julian
    Individual (3 offsprings)
    Officer
    1995-03-29 ~ 2020-08-13
    OF - Secretary → CIF 0
    Mr Julian Perry
    Born in February 1965
    Individual (3 offsprings)
    Person with significant control
    2017-03-27 ~ 2020-08-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    Petkovic, Jugoslav
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 10
    Wilson, Jane
    Born in August 1961
    Individual (4 offsprings)
    Officer
    1996-02-01 ~ 1996-11-01
    OF - Director → CIF 0
  • 11
    3, Totara Avenue, New Lynn, New Zealand
    Corporate (1 offspring)
    Person with significant control
    2023-11-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1995-03-29 ~ 1995-03-29
    OF - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1995-03-29 ~ 1995-03-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WINE-SEARCHER UK LIMITED

Period: 2024-02-01 ~ now
Company number: 03039611
Registered names
WINE-SEARCHER UK LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital (not paid)
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
5,971 GBP2025-03-31
6,966 GBP2024-03-31
Property, Plant & Equipment
12,507 GBP2025-03-31
18,892 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
18,478 GBP2025-03-31
25,858 GBP2024-03-31
Total Inventories
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
88,747 GBP2025-03-31
199,676 GBP2024-03-31
Cash at bank and in hand
5,983 GBP2025-03-31
159,550 GBP2024-03-31
Current assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
94,730 GBP2025-03-31
359,226 GBP2024-03-31
Creditors
Amounts falling due within one year
-115,714 GBP2025-03-31
-178,037 GBP2024-03-31
Net Current Assets/Liabilities
-20,984 GBP2025-03-31
181,189 GBP2024-03-31
Total Assets Less Current Liabilities
-2,506 GBP2025-03-31
207,047 GBP2024-03-31
Creditors
Amounts falling due after one year
-16,622 GBP2025-03-31
-34,384 GBP2024-03-31
Net Assets/Liabilities
-21,957 GBP2025-03-31
168,238 GBP2024-03-31
Equity
Called up share capital
127 GBP2025-03-31
127 GBP2024-03-31
Share premium
212 GBP2025-03-31
212 GBP2024-03-31
Revaluation reserve
0 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
-22,296 GBP2025-03-31
167,899 GBP2024-03-31
Equity
-21,957 GBP2025-03-31
168,238 GBP2024-03-31
Average Number of Employees
212024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
134,596 GBP2025-03-31
134,596 GBP2024-03-31
Intangible assets - Disposals
0 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
128,625 GBP2025-03-31
127,630 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
995 GBP2024-04-01 ~ 2025-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
264,146 GBP2025-03-31
263,448 GBP2024-03-31
Property, Plant & Equipment - Disposals
-5,350 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
251,639 GBP2025-03-31
244,556 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,308 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,225 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-04-01 ~ 2025-03-31
  • WINE-SEARCHER UK LIMITED
    Info
    LIMITLESS INTERNET SOLUTIONS LIMITED - 2024-02-01
    T&D LIMITLESS WEB LTD - 2024-02-01
    LIMITLESS TECHNICAL DIMENSIONS LIMITED - 2024-02-01
    Registered number 03039611
    1 Ivory House Plantation Wharf, Clove Hitch Quay, London SW11 3TN
    PRIVATE LIMITED COMPANY incorporated on 1995-03-29 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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