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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 3
  • 1
    Milne, Andrew
    Ceo born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Smidt, Karin
    Finance Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Spier Wine Farm, Annandale Road, Stellenbosch, Western Cape, South Africa
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Rahmatallah, Faisal John
    Company Director born in June 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-06-09 ~ 2003-05-27
    OF - Director → CIF 0
  • 2
    Potgieter, Moira
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 3
    Potgeiter, Moira Lynne
    Accountant
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2009-07-29
    OF - Secretary → CIF 0
  • 4
    Carew, Neville Peter
    Man Director born in April 1968
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2009-03-10
    OF - Director → CIF 0
  • 5
    De Kock, Gerhardus Louw
    Financial Director born in August 1957
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 6
    Davis, Matthys Veron Pedron
    Director born in November 1948
    Individual
    Officer
    icon of calendar 2004-07-19 ~ 2007-02-01
    OF - Director → CIF 0
  • 7
    Kruger, Alida Christina
    Accountant born in June 1970
    Individual
    Officer
    icon of calendar 2004-07-19 ~ 2007-02-01
    OF - Director → CIF 0
  • 8
    Laubser, Johann
    Managing Director born in April 1952
    Individual
    Officer
    icon of calendar 1999-06-09 ~ 2001-08-29
    OF - Director → CIF 0
  • 9
    Garforth, Adrian
    Managing Director born in September 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-09 ~ 2002-02-28
    OF - Director → CIF 0
  • 10
    Duminy, Elizna
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2003-04-10 ~ 2004-08-17
    OF - Director → CIF 0
  • 11
    Bicker Caarten, Frans Anton
    Financial Director born in December 1968
    Individual
    Officer
    icon of calendar 2003-04-10 ~ 2004-08-17
    OF - Director → CIF 0
  • 12
    Perlman, Leslie
    Director born in September 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 13
    icon of address2 Duke Street, St James's, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-01-01 ~ 2006-11-23
    PE - Secretary → CIF 0
  • 14
    CARE ESTATES LIMITED
    icon of address2 Duke Street, London
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    1999-06-09 ~ 2002-01-01
    PE - Secretary → CIF 0
  • 15
    icon of addressThe Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-04-08 ~ 1999-06-09
    PE - Nominee Secretary → CIF 0
  • 16
    EHUROFIN LIMITED - 1994-07-19
    icon of addressThe Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-04-08 ~ 1999-06-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPIER WINES LIMITED

Previous names
WINECORP (EUROPE) LIMITED - 2007-03-05
ROSEGUILD TRADING LIMITED - 1999-06-09
TRYLOGY WINECORP (EUROPE) LIMITED - 2000-11-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1002023-07-01 ~ 2024-06-30
Creditors
Current
3,000 GBP2024-06-30
3,000 GBP2023-06-30
Net Current Assets/Liabilities
-3,000 GBP2024-06-30
-3,000 GBP2023-06-30
Total Assets Less Current Liabilities
-3,000 GBP2024-06-30
-3,000 GBP2023-06-30
Creditors
Non-current
279,418 GBP2024-06-30
276,418 GBP2023-06-30
Net Assets/Liabilities
-282,418 GBP2024-06-30
-279,418 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-282,518 GBP2024-06-30
-279,518 GBP2023-06-30
Equity
-282,418 GBP2024-06-30
-279,418 GBP2023-06-30
Accrued Liabilities
Current
3,000 GBP2024-06-30
3,000 GBP2023-06-30
Amounts owed to group undertakings
Non-current
279,418 GBP2024-06-30
276,418 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30

  • SPIER WINES LIMITED
    Info
    WINECORP (EUROPE) LIMITED - 2007-03-05
    ROSEGUILD TRADING LIMITED - 2007-03-05
    TRYLOGY WINECORP (EUROPE) LIMITED - 2007-03-05
    Registered number 03749063
    icon of address42 Vicarage Crescent London, 42 Vicarage Crescent, London SW11 3LD
    Private Limited Company incorporated on 1999-04-08 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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 16 October 2025 and licensed under the Open Government Licence v3.0.