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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Walker, Timothy Hamilton
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Attard, Marco Andrew
    Company Director born in March 1961
    Individual (11 offsprings)
    Officer
    1996-10-29 ~ 2015-05-18
    OF - Director → CIF 0
  • 3
    Attard, Claire
    Manager born in July 1962
    Individual (2 offsprings)
    Officer
    2012-09-20 ~ 2015-05-18
    OF - Director → CIF 0
    Attard, Claire Fiona
    Wine Consultant
    Individual (2 offsprings)
    Officer
    1996-10-29 ~ 2015-05-18
    OF - Secretary → CIF 0
  • 4
    Edwards, Carol Lesley
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
    Edwards, Carol Lesley
    Individual (2 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Secretary → CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1996-10-21 ~ 1996-10-21
    OF - Nominee Secretary → CIF 0
  • 6
    THE WINE RESERVE HOLDING COMPANY LTD
    09573429
    3, Warren Yard, Wolverton Mill, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1996-10-21 ~ 1996-10-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE WINE RESERVE LTD

Period: 2010-04-27 ~ now
Company number: 03266335 07184758
Registered names
THE WINE RESERVE LTD - now 07184758
Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Intangible Assets
5,031 GBP2025-03-31
8,531 GBP2024-03-31
Property, Plant & Equipment
73,224 GBP2025-03-31
40,236 GBP2024-03-31
Fixed Assets
78,255 GBP2025-03-31
48,767 GBP2024-03-31
Debtors
477,371 GBP2025-03-31
462,682 GBP2024-03-31
Cash at bank and in hand
44,092 GBP2025-03-31
38,382 GBP2024-03-31
Current Assets
658,751 GBP2025-03-31
644,621 GBP2024-03-31
Creditors
Amounts falling due within one year
-125,165 GBP2025-03-31
-162,485 GBP2024-03-31
Net Current Assets/Liabilities
533,586 GBP2025-03-31
482,136 GBP2024-03-31
Total Assets Less Current Liabilities
611,841 GBP2025-03-31
530,903 GBP2024-03-31
Creditors
Amounts falling due after one year
-52,486 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
559,355 GBP2025-03-31
530,903 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
559,255 GBP2025-03-31
530,803 GBP2024-03-31
Equity
559,355 GBP2025-03-31
530,903 GBP2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
12,615 GBP2024-03-31
Intangible Assets - Gross Cost
26,615 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
12,615 GBP2025-03-31
12,615 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
21,584 GBP2025-03-31
18,084 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
0 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
3,500 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
14,103 GBP2025-03-31
14,103 GBP2024-03-31
Other
178,697 GBP2025-03-31
176,684 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
192,800 GBP2025-03-31
190,787 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-78,137 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-78,137 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,103 GBP2025-03-31
14,103 GBP2024-03-31
Other
105,473 GBP2025-03-31
136,448 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
119,576 GBP2025-03-31
150,551 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
14,312 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,312 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-45,287 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-45,287 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Other
73,224 GBP2025-03-31
40,236 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
8,637 GBP2024-03-31
Amounts Owed By Related Parties
449,810 GBP2025-03-31
Current
436,030 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
27,561 GBP2025-03-31
Current, Amounts falling due within one year
18,015 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
477,371 GBP2025-03-31
Current, Amounts falling due within one year
462,682 GBP2024-03-31
Trade Creditors/Trade Payables
Current
45,483 GBP2025-03-31
69,875 GBP2024-03-31
Corporation Tax Payable
Current
5,146 GBP2025-03-31
2,127 GBP2024-03-31
Other Taxation & Social Security Payable
Current
8,173 GBP2025-03-31
4,287 GBP2024-03-31
Other Creditors
Current
66,363 GBP2025-03-31
86,196 GBP2024-03-31
Creditors
Current
125,165 GBP2025-03-31
162,485 GBP2024-03-31
Other Creditors
Non-current
52,486 GBP2025-03-31
0 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-03-31
48,000 GBP2024-03-31
Average Number of Employees
20252024-04-01 ~ 2025-03-31
  • THE WINE RESERVE LTD
    Info
    THE LONDON WINE COMPANY LTD - 2010-04-27
    MARCO'S WINES LIMITED - 2010-04-27
    Registered number 03266335
    3 Warren Yard, Stratford Road, Milton Keynes MK12 5NW
    PRIVATE LIMITED COMPANY incorporated on 1996-10-21 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.