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 2
  • 1
    Game, Jonathan
    Individual (4 offsprings)
    Officer
    2015-08-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Game, Martin
    Director born in March 1968
    Individual (5 offsprings)
    Officer
    1996-10-21 ~ dissolved
    OF - Director → CIF 0
    Mr Martin Game
    Born in March 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    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
    Game, Annalisa Catherine
    Director born in May 1971
    Individual
    Officer
    1996-10-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 2
    Game, David
    Individual (1 offspring)
    Officer
    1996-10-21 ~ 2015-08-01
    OF - Secretary → CIF 0
  • 3
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1996-10-18 ~ 1996-10-21
    PE - Nominee Secretary → CIF 0
  • 4
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-10-18 ~ 1996-10-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTHGATE WINES LIMITED

Previous names
ALCOLINE LIMITED - 2011-07-14
EXCALIBUR WINES LIMITED - 2008-04-24
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Current Assets
22,380 GBP2021-10-31
Creditors
Amounts falling due within one year
-5,554 GBP2021-10-31
Net Current Assets/Liabilities
16,826 GBP2021-10-31
Total Assets Less Current Liabilities
16,826 GBP2021-10-31
Accrued Liabilities/Deferred Income
-1 GBP2021-10-31
Net Assets/Liabilities
16,825 GBP2021-10-31
Equity
16,825 GBP2021-10-31
Average Number of Employees
02021-11-01 ~ 2022-10-31
12020-11-01 ~ 2021-10-31

  • NORTHGATE WINES LIMITED
    Info
    ALCOLINE LIMITED - 2011-07-14
    EXCALIBUR WINES LIMITED - 2008-04-24
    Registered number 03265239
    Northgate, River Road, Caversham, Berkshire RG4 7EH
    Private Limited Company incorporated on 1996-10-18 and dissolved on 2023-08-29 (26 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.