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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
Active 2
  • 1
    Prager, Charles Emanuel
    Accountant born in August 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-02-09 ~ now
    OF - Director → CIF 0
    Prager, Charles Emanuel
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Lichine, Sacha Alexis
    Wine Merchant born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-29 ~ now
    OF - Director → CIF 0
    Mr Sacha Alexis Lichine
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 1999-02-09 ~ 1999-09-08
    OF - Secretary → CIF 0
  • 2
    Pellaton, John
    Business Consultant born in September 1950
    Individual
    Officer
    icon of calendar 1999-06-29 ~ 2000-03-09
    OF - Director → CIF 0
  • 3
    Robson, Terence
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-08 ~ 2009-09-07
    OF - Secretary → CIF 0
  • 4
    Vibrans, Philip Charles
    Individual (25 offsprings)
    Officer
    icon of calendar 1999-01-25 ~ 1999-02-09
    OF - Nominee Secretary → CIF 0
  • 5
    DCS CORPORATE SECRETARIES LIMITED - now
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    icon of address1 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
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
209 GBP2024-06-30
245 GBP2023-06-30
Fixed Assets
209 GBP2024-06-30
245 GBP2023-06-30
Debtors
5,171 GBP2024-06-30
4,030 GBP2023-06-30
Cash at bank and in hand
3,839 GBP2024-06-30
1,779 GBP2023-06-30
Current Assets
9,010 GBP2024-06-30
5,809 GBP2023-06-30
Creditors
Current
-288,252 GBP2024-06-30
-287,921 GBP2023-06-30
Net Current Assets/Liabilities
-279,242 GBP2024-06-30
-282,112 GBP2023-06-30
Total Assets Less Current Liabilities
-279,033 GBP2024-06-30
-281,867 GBP2023-06-30
Equity
Called up share capital
300,099 GBP2024-06-30
300,099 GBP2023-06-30
Retained earnings (accumulated losses)
-579,132 GBP2024-06-30
-581,966 GBP2023-06-30
Equity
-279,033 GBP2024-06-30
-281,867 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
27,671 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
27,671 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,871 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,662 GBP2024-06-30
10,626 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
36 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
209 GBP2024-06-30
245 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,500 GBP2024-06-30
4,000 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
671 GBP2024-06-30
30 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
5,171 GBP2024-06-30
4,030 GBP2023-06-30
Other Creditors
Current
288,252 GBP2024-06-30
287,921 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,099 shares2024-06-30

  • 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
    icon of address31 Sackville Street, Manchester M1 3LZ
    Private Limited Company incorporated on 1999-01-25 (26 years 8 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.