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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
Active 3
  • 1
    Morgan, Amy Victoria
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Narioo, Eric Serge
    Born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-05-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLes Caves De Pyrene, Old Portsmouth Road, Artington, Guildford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    488,273 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Greenhalgh, Paul Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-05-05 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 2
    Scholes, Adrian
    Individual
    Officer
    icon of calendar 2006-04-11 ~ 2015-01-20
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-05-05 ~ 1995-05-05
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    1995-05-05 ~ 1995-05-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LES CAVES DE PYRENE LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

Related profiles found in government register
  • LES CAVES DE PYRENE LIMITED
    Info
    Registered number 03053492
    icon of addressPew Corner, Old Portsmouth Road Artington, Guildford GU3 1LP
    PRIVATE LIMITED COMPANY incorporated on 1995-05-05 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • LES CAVES DE PYRENE LTD
    S
    Registered number 03053492
    icon of addressLes Caves De Pyrene, Old Portsmouth Road, Artington, Guildford, England, GU3 1LP
    Limited in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DUKET LIMITED - 1988-08-10
    icon of addressPew Corner Old Portsmouth Road, Artington, Guildford, Surrey
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    275,006 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-05-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.