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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 28
  • 1
    Belloni, Gillian Josephine
    Individual (3 offsprings)
    Officer
    1997-01-17 ~ 1998-05-05
    OF - Secretary → CIF 0
  • 2
    Lafaurie, Damien Benoit Gilles
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2019-06-26 ~ 2025-12-15
    OF - Director → CIF 0
  • 3
    Knott, Andrew James
    Finance Director born in October 1965
    Individual (27 offsprings)
    Officer
    2018-04-01 ~ 2025-02-06
    OF - Director → CIF 0
  • 4
    De Azeredo E Noronha De Brito E Faro, Bernardo Jose
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2020-06-29 ~ 2025-10-24
    OF - Director → CIF 0
  • 5
    Abraham, Neville Victor
    Management Consultant born in January 1937
    Individual (26 offsprings)
    Officer
    2003-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Flynn, Luciann Siobhan
    Wine Merchant born in July 1965
    Individual (6 offsprings)
    Officer
    2011-02-16 ~ 2019-06-26
    OF - Director → CIF 0
    Flynn, Luciann
    Individual (6 offsprings)
    Officer
    2003-02-01 ~ 2019-06-26
    OF - Secretary → CIF 0
  • 7
    Bewes, Andrew Nicholas
    Commercial Director born in October 1964
    Individual (3 offsprings)
    Officer
    2005-05-03 ~ 2009-01-22
    OF - Director → CIF 0
  • 8
    Gomes Da Silva, Hélder Filipe
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 9
    Wyatt, Gary Paul
    Chief Operating Officer born in December 1966
    Individual (8 offsprings)
    Officer
    2005-01-10 ~ 2019-06-26
    OF - Director → CIF 0
  • 10
    Machado, Goncalo Sousa
    Export Director born in December 1978
    Individual (1 offspring)
    Officer
    2017-03-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Scott, Iain Henry
    Born in May 1972
    Individual (12 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 12
    Fairbrother, Kelli Mckechnie
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Steip, Bertrand Francois-joseph Nicolas
    Born in February 1965
    Individual (1 offspring)
    Officer
    2025-12-15 ~ 2026-03-09
    OF - Director → CIF 0
  • 14
    Nobles, Victoria Jane
    Consultant born in March 1958
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 15
    Worsley, Jonathan David
    Commercial Director born in February 1976
    Individual (6 offsprings)
    Officer
    2014-07-10 ~ 2017-02-28
    OF - Director → CIF 0
  • 16
    Gleave, David Charles
    Born in September 1956
    Individual (10 offsprings)
    Officer
    1996-12-17 ~ now
    OF - Director → CIF 0
    Mr David Charles Gleave
    Born in September 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-07 ~ 2016-04-07
    PE - Has significant influence or controlCIF 0
    Mr David Charles Gleave
    Born in September 1956
    Individual (10 offsprings)
    Person with significant control
    2016-04-07 ~ 2019-06-26
    PE - Has significant influence or controlCIF 0
  • 17
    Shaw, Martin Cameron
    Wine Maker born in August 1960
    Individual (1 offspring)
    Officer
    1998-05-05 ~ 2003-01-01
    OF - Director → CIF 0
  • 18
    Filipe Seabra De Sousa Castelo Branco, Raquel
    Director born in April 1982
    Individual (2 offsprings)
    Officer
    2019-09-06 ~ 2024-04-23
    OF - Director → CIF 0
  • 19
    Gutman, Nicola
    Individual (1 offspring)
    Officer
    2019-06-26 ~ now
    OF - Secretary → CIF 0
  • 20
    Ratcliffe, Robert John
    Born in November 1957
    Individual (37 offsprings)
    Officer
    2003-01-02 ~ now
    OF - Director → CIF 0
  • 21
    Hess, Henri Louis
    Consultant born in February 1938
    Individual (1 offspring)
    Officer
    1998-05-05 ~ 2019-06-26
    OF - Director → CIF 0
  • 22
    Platt, Thomas Matthew Fairley
    Born in November 1979
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Oury, Brian Robert
    Accountant born in May 1938
    Individual (66 offsprings)
    Officer
    1997-01-17 ~ 1998-04-16
    OF - Director → CIF 0
  • 24
    Newnham, John Roger
    Chartered Accountant born in June 1947
    Individual (25 offsprings)
    Officer
    1998-05-05 ~ 2003-02-01
    OF - Director → CIF 0
    Newnham, John Roger
    Chartered Accountant
    Individual (25 offsprings)
    Officer
    1998-05-05 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 25
    Hill Smith, Michael Sidney
    Born in November 1954
    Individual (2 offsprings)
    Officer
    1998-05-05 ~ now
    OF - Director → CIF 0
  • 26
    Ramos Lopes Gomes Da Silva, João
    Born in April 1965
    Individual (1 offspring)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 27
    London Law Services Limited
    Individual (2 offsprings)
    Officer
    1996-12-17 ~ 1997-01-17
    OF - Nominee Director → CIF 0
  • 28
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1996-12-17 ~ 1997-01-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LIBERTY WINES LIMITED

Period: 1998-02-09 ~ now
Company number: 03293563
Registered names
LIBERTY WINES LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

Related profiles found in government register
  • LIBERTY WINES LIMITED
    Info
    LIBERTY WINES (UK) LIMITED - 1998-02-09
    DOCKMANOR LIMITED - 1998-02-09
    Registered number 03293563
    6 Timbermill Way, London SW4 6LY
    PRIVATE LIMITED COMPANY incorporated on 1996-12-17 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • LIBERTY WINES LIMITED
    S
    Registered number 3293563
    6, Timber Mill Way, Gauden Road, London, England, SW4 6LY
    Private Limited Company in Companies House, Cardiff, England & Wales
    CIF 1
  • LIBERTY WINES LTD
    S
    Registered number 03293563
    6, Timber Mill Way, London, England, SW4 6LY
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LA REMONTA LIMITED
    05577435
    6 Timbermill Way, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-07 ~ 2016-04-07
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TIMBERMILL WAY MANAGEMENT COMPANY LIMITED
    - now 06760106
    NEWINCCO 898 LIMITED - 2009-03-25
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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