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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 7
  • 1
    Vibrans, Philip Charles
    Individual (421 offsprings)
    Officer
    1999-01-25 ~ 1999-02-09
    OF - Nominee Secretary → CIF 0
  • 2
    Prager, Charles Emanuel
    Born in August 1949
    Individual (21 offsprings)
    Officer
    1999-02-09 ~ now
    OF - Director → CIF 0
    Prager, Charles Emanuel
    Individual (21 offsprings)
    Officer
    2009-09-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Townsend, Margaret
    Individual (8 offsprings)
    Officer
    1999-02-09 ~ 1999-09-08
    OF - Secretary → CIF 0
  • 4
    Robson, Terence
    Individual (6 offsprings)
    Officer
    1999-09-08 ~ 2009-09-07
    OF - Secretary → CIF 0
  • 5
    Lichine, Sacha Alexis
    Born in August 1960
    Individual (1 offspring)
    Officer
    1999-06-29 ~ now
    OF - Director → CIF 0
    Mr Sacha Alexis Lichine
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    2017-01-25 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 6
    Pellaton, John
    Born in October 1950
    Individual (1 offspring)
    Officer
    1999-06-29 ~ 2000-03-09
    OF - Director → CIF 0
  • 7
    DCS CORPORATE SECRETARIES LIMITED - now
    DAVENPORT CREDIT LIMITED
    - 1999-12-02 02635141
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    1 Ashfield Road, Davenport, Stockport, Cheshire
    Dissolved Corporate (33 parents, 1208 offsprings)
    Officer
    1999-01-25 ~ 1999-02-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PLANET WINE TRADING AND CONSULTING LIMITED

Period: 2008-04-17 ~ now
Company number: 03700711
Registered names
PLANET WINE TRADING AND CONSULTING LIMITED - now
INTERFORM LIMITED - 1999-02-16
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
179 GBP2025-06-30
209 GBP2024-06-30
Fixed Assets
179 GBP2025-06-30
209 GBP2024-06-30
Debtors
5,279 GBP2025-06-30
5,171 GBP2024-06-30
Cash at bank and in hand
2,904 GBP2025-06-30
3,839 GBP2024-06-30
Current Assets
8,183 GBP2025-06-30
9,010 GBP2024-06-30
Creditors
Current
-287,942 GBP2025-06-30
-288,252 GBP2024-06-30
Net Current Assets/Liabilities
-279,759 GBP2025-06-30
-279,242 GBP2024-06-30
Total Assets Less Current Liabilities
-279,580 GBP2025-06-30
-279,033 GBP2024-06-30
Equity
Called up share capital
300,099 GBP2025-06-30
300,099 GBP2024-06-30
Retained earnings (accumulated losses)
-579,679 GBP2025-06-30
-579,132 GBP2024-06-30
Equity
-279,580 GBP2025-06-30
-279,033 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
27,671 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
27,671 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,871 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,692 GBP2025-06-30
10,662 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
30 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
179 GBP2025-06-30
209 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,500 GBP2025-06-30
4,500 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
779 GBP2025-06-30
671 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
5,279 GBP2025-06-30
5,171 GBP2024-06-30
Other Creditors
Current
287,942 GBP2025-06-30
288,252 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,099 shares2025-06-30

  • PLANET WINE TRADING AND CONSULTING LIMITED
    Info
    SACHA LICHINE INTERNATIONAL LIMITED - 2008-04-17
    SACHR LICHINE INTERNATIONAL LIMITED - 2008-04-17
    INTERFORM LIMITED - 2008-04-17
    Registered number 03700711
    Suite 22c City Tower, Piccadilly Plaza, Manchester M1 4BT
    PRIVATE LIMITED COMPANY incorporated on 1999-01-25 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    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.