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
    Prager, Charles Emanuel
    Accountant born in August 1949
    Individual (7 offsprings)
    Officer
    1999-02-09 ~ now
    OF - director → CIF 0
    Prager, Charles Emanuel
    Individual (7 offsprings)
    Officer
    2009-09-07 ~ now
    OF - secretary → CIF 0
  • 2
    Lichine, Sacha Alexis
    Wine Merchant 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 - 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
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Townsend, Margaret
    Individual
    Officer
    1999-02-09 ~ 1999-09-08
    OF - secretary → CIF 0
  • 2
    Pellaton, John
    Business Consultant born in September 1950
    Individual
    Officer
    1999-06-29 ~ 2000-03-09
    OF - director → CIF 0
  • 3
    Robson, Terence
    Individual (1 offspring)
    Officer
    1999-09-08 ~ 2009-09-07
    OF - secretary → CIF 0
  • 4
    Vibrans, Philip Charles
    Individual (25 offsprings)
    Officer
    1999-01-25 ~ 1999-02-09
    OF - nominee-secretary → CIF 0
  • 5
    DCS CORPORATE SECRETARIES LIMITED - now
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    1 Ashfield Road, Davenport, Stockport, Cheshire
    Dissolved corporate (6 parents)
    Officer
    1999-01-25 ~ 1999-02-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

PLANET WINE TRADING AND CONSULTING LIMITED

Previous names
SACHA LICHINE INTERNATIONAL LIMITED - 2008-04-17
SACHR LICHINE INTERNATIONAL LIMITED - 1999-03-01
INTERFORM LIMITED - 1999-02-16
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Property, Plant & Equipment
245 GBP2023-06-30
287 GBP2022-06-30
Debtors
Current
4,030 GBP2023-06-30
30 GBP2022-06-30
Cash at bank and in hand
1,779 GBP2023-06-30
1,567 GBP2022-06-30
Current Assets
5,809 GBP2023-06-30
1,597 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-283,919 GBP2023-06-30
-283,993 GBP2022-06-30
Net Current Assets/Liabilities
-278,110 GBP2023-06-30
-282,396 GBP2022-06-30
Total Assets Less Current Liabilities
-277,865 GBP2023-06-30
-282,109 GBP2022-06-30
Net Assets/Liabilities
-281,867 GBP2023-06-30
-284,709 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
27,671 GBP2023-06-30
27,671 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
27,671 GBP2023-06-30
27,671 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
10,871 GBP2023-06-30
10,871 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
10,871 GBP2023-06-30
10,871 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
10,626 GBP2023-06-30
10,584 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,626 GBP2023-06-30
10,584 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
42 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
245 GBP2023-06-30
287 GBP2022-06-30

  • PLANET WINE TRADING AND CONSULTING LIMITED
    Info
    SACHA LICHINE INTERNATIONAL LIMITED - 2008-04-17
    SACHR LICHINE INTERNATIONAL LIMITED - 1999-03-01
    INTERFORM LIMITED - 1999-02-16
    Registered number 03700711
    31 Sackville Street, Manchester M1 3LZ
    Private Limited Company incorporated on 1999-01-25 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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.