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
    Fox, Andrew Peter Charles
    Individual (20 offsprings)
    Officer
    2015-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mace, Simon Paul
    Wine Broker born in October 1970
    Individual (45 offsprings)
    Officer
    1997-02-04 ~ dissolved
    OF - Director → CIF 0
    Mr Simon Paul Mace
    Born in October 1970
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Bush, Trevor
    Consultant born in April 1946
    Individual
    Officer
    1999-05-19 ~ 2000-02-23
    OF - Director → CIF 0
  • 2
    Harris, Colin
    Barrister born in May 1931
    Individual
    Officer
    1997-02-14 ~ 2009-03-24
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-01-31 ~ 1997-02-04
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-01-31 ~ 1997-02-04
    PE - Nominee Director → CIF 0
  • 5
    SHINEOVER LIMITED - 1990-04-20
    Fifth Floor, 10 St Bride Street, London, United Kingdom
    Dissolved Corporate (5 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1997-02-04 ~ 2015-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

SIMON MACE WINE BROKING LIMITED

Previous name
HIREBRIDGE LIMITED - 1997-03-04
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Average Number of Employees
02020-02-01 ~ 2021-01-31
02019-02-01 ~ 2020-01-31
Cash at bank and in hand
1,183 GBP2021-01-31
1,183 GBP2020-01-31
Creditors
Current
474,989 GBP2021-01-31
474,989 GBP2020-01-31
Net Current Assets/Liabilities
-473,806 GBP2021-01-31
-473,806 GBP2020-01-31
Total Assets Less Current Liabilities
-473,806 GBP2021-01-31
-473,806 GBP2020-01-31
Equity
Called up share capital
1,000 GBP2021-01-31
1,000 GBP2020-01-31
Share premium
60,989 GBP2021-01-31
60,989 GBP2020-01-31
Retained earnings (accumulated losses)
-535,795 GBP2021-01-31
-535,795 GBP2020-01-31
Equity
-473,806 GBP2021-01-31
-473,806 GBP2020-01-31
Other Remaining Borrowings
Current
234,560 GBP2021-01-31
234,560 GBP2020-01-31
Other Creditors
Current
87,272 GBP2021-01-31
87,272 GBP2020-01-31

  • SIMON MACE WINE BROKING LIMITED
    Info
    HIREBRIDGE LIMITED - 1997-03-04
    Registered number 03310602
    83 Cambridge Street, Pimlico, London SW1V 4PS
    Private Limited Company incorporated on 1997-01-31 and dissolved on 2021-11-02 (24 years 9 months). The company status is Dissolved.
    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.