logo
explain how to read the page

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 12
  • 1
    Baker, Grant Vincent Ashley
    Farmer/Financial Data Analyst born in July 1957
    Individual (1 offspring)
    Officer
    1997-10-13 ~ 2006-01-27
    OF - Director → CIF 0
    Baker, Grant Vincent Ashley
    Army Officer
    Individual (1 offspring)
    Officer
    1997-10-13 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 2
    Edwards, Peter Stuart
    Retired born in May 1948
    Individual (2 offsprings)
    Officer
    1997-04-07 ~ 2004-05-17
    OF - Director → CIF 0
  • 3
    Charlotte Krajewski
    Born in June 1987
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Winfield Stratford Johnstone, Sara Diana Mary
    Self Employed born in August 1952
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2004-05-20
    OF - Director → CIF 0
    Winfield Stratford Johnstone, Sara Diana Mary
    Self Employed
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1997-10-12
    OF - Secretary → CIF 0
  • 5
    Way, Gerald
    Public Relations born in February 1952
    Individual (1 offspring)
    Officer
    2004-07-29 ~ 2015-07-28
    OF - Director → CIF 0
  • 6
    Dave, Anil
    Born in February 1955
    Individual (29 offsprings)
    Officer
    2005-02-09 ~ now
    OF - Director → CIF 0
  • 7
    Krajewski, Martin John
    Born in March 1955
    Individual (13 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
    Krajewski, Martin John
    Executive Search
    Individual (13 offsprings)
    Officer
    2006-02-02 ~ now
    OF - Secretary → CIF 0
    Martin Krajewski Esq
    Born in March 1955
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Birch Reynardson, Richard Francis
    Financial Consultant born in September 1926
    Individual (2 offsprings)
    Officer
    1997-03-22 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Johnstone, Esme Edward Melville Wingfield Stratford
    Winemaker born in July 1950
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ 2005-03-07
    OF - Director → CIF 0
  • 10
    Johnstone, Dickon Wingfield-stratford
    Executive born in September 1978
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2004-05-20
    OF - Director → CIF 0
  • 11
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-03-13 ~ 1997-04-01
    OF - Nominee Director → CIF 0
  • 12
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-03-13 ~ 1997-04-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHATEAU DE SOURS ESTATES LIMITED

Company number: 03333028
Registered names
CHATEAU DE SOURS ESTATES LIMITED - now
DIGITCOVE LIMITED - 1997-04-17
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
115 GBP2024-12-31
275 GBP2023-12-31
Fixed Assets - Investments
354,559 GBP2024-12-31
354,559 GBP2023-12-31
Fixed Assets
354,674 GBP2024-12-31
354,834 GBP2023-12-31
Total Inventories
208,750 GBP2024-12-31
197,890 GBP2023-12-31
Debtors
5,359,672 GBP2024-12-31
5,359,079 GBP2023-12-31
Current assets - Investments
43,174 GBP2024-12-31
43,174 GBP2023-12-31
Cash at bank and in hand
79,894 GBP2024-12-31
96,027 GBP2023-12-31
Current Assets
5,691,490 GBP2024-12-31
5,696,170 GBP2023-12-31
Creditors
Current
164,521 GBP2024-12-31
159,368 GBP2023-12-31
Net Current Assets/Liabilities
5,526,969 GBP2024-12-31
5,536,802 GBP2023-12-31
Total Assets Less Current Liabilities
5,881,643 GBP2024-12-31
5,891,636 GBP2023-12-31
Equity
Called up share capital
9,060,921 GBP2024-12-31
9,060,921 GBP2023-12-31
Share premium
162,144 GBP2024-12-31
162,144 GBP2023-12-31
Retained earnings (accumulated losses)
-3,341,422 GBP2024-12-31
-3,331,429 GBP2023-12-31
Equity
5,881,643 GBP2024-12-31
5,891,636 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
45,103 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
44,988 GBP2024-12-31
44,828 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
160 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
115 GBP2024-12-31
275 GBP2023-12-31
Investments in Group Undertakings
107,962 GBP2024-12-31
107,962 GBP2023-12-31
Amounts invested in assets
354,559 GBP2024-12-31
354,559 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
107,962 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
946 GBP2024-12-31
353 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,359,672 GBP2024-12-31
Current, Amounts falling due within one year
5,359,079 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-9,993 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-9,993 GBP2024-01-01 ~ 2024-12-31

  • CHATEAU DE SOURS ESTATES LIMITED
    Info
    DIGITCOVE LIMITED - 1997-04-17
    Registered number 03333028
    18 Fitzhardinge Street, London W1H 6EQ
    PRIVATE LIMITED COMPANY incorporated on 1997-03-13 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.