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
    Cairns, Sara
    Individual (4 offsprings)
    Officer
    2024-01-12 ~ now
    OF - secretary → CIF 0
  • 2
    O'connor, Patrick
    Director born in February 1977
    Individual (4 offsprings)
    Officer
    2024-01-12 ~ now
    OF - director → CIF 0
  • 3
    Centennium House, 100 Lower Thames Street, London, England
    Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 6
  • 1
    Bedini, Marco Carlo
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    1996-07-30 ~ 2024-01-12
    OF - director → CIF 0
  • 2
    Cuchet, Baudouin Roger Marie
    Individual (3 offsprings)
    Officer
    2011-08-15 ~ 2017-10-04
    OF - secretary → CIF 0
  • 3
    Bedini, Gay Patricia
    Individual (2 offsprings)
    Officer
    1996-07-30 ~ 2011-08-15
    OF - secretary → CIF 0
  • 4
    Bottomley, Andrew Peter
    Individual (1 offspring)
    Officer
    2017-10-04 ~ 2024-01-12
    OF - secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-07-30 ~ 1996-07-30
    PE - nominee-secretary → CIF 0
  • 6
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-07-30 ~ 1996-07-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE RARE WINE CELLAR LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • THE RARE WINE CELLAR LIMITED
    Info
    Registered number 03231607
    Centennium House, Lower Thames Street, London EC3R 6DL
    Private Limited Company incorporated on 1996-07-30 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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.