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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
    Neary, Dominic
    Cfo born in March 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
    Neary, Dominic
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Maza Stern, Rodrigo
    Chief Executive Officer born in September 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressNorvic House, 29-33 Chapelfield Road, Norwich, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2019-08-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Tabak, Shawn David
    Business Executive born in July 1979
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2022-06-22
    OF - Director → CIF 0
  • 2
    Devlin, Nicholas
    Chief Executive born in February 1985
    Individual
    Officer
    icon of calendar 2022-07-22 ~ 2023-11-07
    OF - Director → CIF 0
  • 3
    Vandermeer, Roy
    Inspector Heathrow Inquiry born in June 1931
    Individual
    Officer
    icon of calendar 1996-10-14 ~ 1999-08-06
    OF - Director → CIF 0
  • 4
    Apthorp, John Dorrington
    Director born in April 1935
    Individual
    Officer
    icon of calendar 1995-11-22 ~ 2005-08-05
    OF - Director → CIF 0
  • 5
    Huffsmith, Anne Elizabeth
    Individual
    Officer
    icon of calendar 2021-09-24 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 6
    Alldritt, Nigel Ronald Edward
    Accountant born in June 1964
    Individual
    Officer
    icon of calendar 2002-06-26 ~ 2015-08-06
    OF - Director → CIF 0
    Alldritt, Nigel Ronald Edward
    Accountant
    Individual
    Officer
    icon of calendar 2002-06-26 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 7
    Crawford, James
    Finance Director born in May 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-08-06 ~ 2021-01-01
    OF - Director → CIF 0
    Crawford, James
    Cfo born in May 1977
    Individual (9 offsprings)
    icon of calendar 2023-11-07 ~ 2024-09-30
    OF - Director → CIF 0
    Crawford, James
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-08-06 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 8
    Lewis, Stephen John
    Director born in February 1964
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-08-08 ~ 2015-02-19
    OF - Director → CIF 0
  • 9
    Kelly, John Francis
    Finance Director born in December 1941
    Individual
    Officer
    icon of calendar 1995-10-10 ~ 2002-06-28
    OF - Director → CIF 0
    Kelly, John Francis
    Individual
    Officer
    icon of calendar 1995-10-10 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 10
    Iapichino, Alex
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 11
    How, Timothy Francis
    Managing Director born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-10 ~ 2008-08-08
    OF - Director → CIF 0
  • 12
    Burke, Simon Paul
    Chartered Accountant born in August 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-03-10 ~ 2010-08-06
    OF - Director → CIF 0
  • 13
    Leahy, Gerald Whieldon
    Director born in August 1934
    Individual
    Officer
    icon of calendar 1996-10-14 ~ 2003-08-08
    OF - Director → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-07-24 ~ 1995-10-10
    PE - Nominee Director → CIF 0
  • 15
    icon of addressMajestic House, The Belfry, Colonial Way, Watford, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-07-24 ~ 1995-10-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NAKED WINES EMPLOYEE SHARE OWNERSHIP TRUST LIMITED

Previous names
ARTISTADMIRE LIMITED - 1995-10-18
MAJESTIC WINE EMPLOYEE SHARE OWNERSHIP TRUST LIMITED - 2019-10-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
100 GBP2024-03-31
100 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • NAKED WINES EMPLOYEE SHARE OWNERSHIP TRUST LIMITED
    Info
    ARTISTADMIRE LIMITED - 1995-10-18
    MAJESTIC WINE EMPLOYEE SHARE OWNERSHIP TRUST LIMITED - 1995-10-18
    Registered number 03082908
    icon of addressNorvic House, 29-33 Chapelfield Road, Norwich NR2 1RP
    Private Limited Company incorporated on 1995-07-24 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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 16 October 2025 and licensed under the Open Government Licence v3.0.