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 1
  • Smart, Paul Ronald David
    Accountant born in December 1968
    Individual (5 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
    Mr Paul Ronald David Smart
    Born in December 1968
    Individual (5 offsprings)
    Person with significant control
    2017-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Downes, Noel David
    Sles Promotion Manager born in March 1947
    Individual
    Officer
    1996-05-29 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    Downes, Paula Rovina
    Individual
    Officer
    1996-05-29 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1996-05-29 ~ 1996-05-29
    OF - Nominee Director → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-05-29 ~ 1996-05-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FINEWINES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-05-31
2 GBP2023-05-31
Net Assets/Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
2 GBP2024-05-31
2 GBP2023-05-31

  • FINEWINES LIMITED
    Info
    Registered number 03204847
    C/o Bridger Smart & Co Ltd St. Marys Court, The Broadway, Amersham HP7 0UT
    Private Limited Company incorporated on 1996-05-29 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.