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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 18
  • 1
    Neary, Dominic
    Born in March 1976
    Individual (8 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
    Neary, Dominic
    Individual (8 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Burke, Simon Paul
    Born in August 1958
    Individual (58 offsprings)
    Officer
    2000-03-10 ~ 2010-08-06
    OF - Director → CIF 0
  • 3
    Tabak, Shawn David
    Business Executive born in July 1979
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ 2022-06-22
    OF - Director → CIF 0
  • 4
    Iapichino, Alex
    Individual (9 offsprings)
    Officer
    2018-01-01 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 5
    Vandermeer, Roy
    Inspector Heathrow Inquiry born in June 1931
    Individual (2 offsprings)
    Officer
    1996-10-14 ~ 1999-08-06
    OF - Director → CIF 0
  • 6
    Lewis, Stephen John
    Director born in February 1964
    Individual (15 offsprings)
    Officer
    2008-08-08 ~ 2015-02-19
    OF - Director → CIF 0
  • 7
    Alldritt, Nigel Ronald Edward
    Accountant born in June 1964
    Individual (19 offsprings)
    Officer
    2002-06-26 ~ 2015-08-06
    OF - Director → CIF 0
    Alldritt, Nigel Ronald Edward
    Accountant
    Individual (19 offsprings)
    Officer
    2002-06-26 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 8
    Maza Stern, Rodrigo
    Born in September 1983
    Individual (6 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Crawford, James
    Finance Director born in May 1977
    Individual (27 offsprings)
    Officer
    2015-08-06 ~ 2021-01-01
    OF - Director → CIF 0
    Crawford, James
    Cfo born in May 1977
    Individual (27 offsprings)
    2023-11-07 ~ 2024-09-30
    OF - Director → CIF 0
    Crawford, James
    Individual (27 offsprings)
    Officer
    2015-08-06 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 10
    Leahy, Gerald Whieldon
    Director born in August 1934
    Individual (7 offsprings)
    Officer
    1996-10-14 ~ 2003-08-08
    OF - Director → CIF 0
  • 11
    Kelly, John Francis
    Finance Director born in December 1941
    Individual (8 offsprings)
    Officer
    1995-10-10 ~ 2002-06-28
    OF - Director → CIF 0
    Kelly, John Francis
    Individual (8 offsprings)
    Officer
    1995-10-10 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 12
    How, Timothy Francis
    Managing Director born in December 1950
    Individual (31 offsprings)
    Officer
    1995-10-10 ~ 2008-08-08
    OF - Director → CIF 0
  • 13
    Apthorp, John Dorrington
    Director born in April 1935
    Individual (8 offsprings)
    Officer
    1995-11-22 ~ 2005-08-05
    OF - Director → CIF 0
  • 14
    Devlin, Nicholas
    Chief Executive born in February 1985
    Individual (7 offsprings)
    Officer
    2022-07-22 ~ 2023-11-07
    OF - Director → CIF 0
  • 15
    Huffsmith, Anne Elizabeth
    Individual (6 offsprings)
    Officer
    2021-09-24 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 16
    NAKED WINES PLC
    - now 02281640
    MAJESTIC WINE PLC - 2019-08-13 02281640 02009180
    WIZARD WINE PLC - 1992-10-22
    FINDNEW PUBLIC LIMITED COMPANY - 1989-05-04
    Norvic House, 29-33 Chapelfield Road, Norwich, England
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    2019-08-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2019-08-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1995-07-24 ~ 1995-10-10
    OF - Nominee Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-07-24 ~ 1995-10-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NAKED WINES EMPLOYEE SHARE OWNERSHIP TRUST LIMITED

Period: 2019-10-01 ~ now
Company number: 03082908
Registered names
NAKED WINES EMPLOYEE SHARE OWNERSHIP TRUST LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
100 GBP2025-03-31
100 GBP2024-03-31
Net Current Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • NAKED WINES EMPLOYEE SHARE OWNERSHIP TRUST LIMITED
    Info
    MAJESTIC WINE EMPLOYEE SHARE OWNERSHIP TRUST LIMITED - 2019-10-01
    ARTISTADMIRE LIMITED - 2019-10-01
    Registered number 03082908
    Norvic House, 29-33 Chapelfield Road, Norwich NR2 1RP
    PRIVATE LIMITED COMPANY incorporated on 1995-07-24 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.