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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 19
  • 1
    Davis, Matthys Veron Pedron
    Director born in November 1948
    Individual (4 offsprings)
    Officer
    2004-07-19 ~ 2007-02-01
    OF - Director → CIF 0
  • 2
    Carew, Neville Peter
    Man Director born in April 1968
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2009-03-10
    OF - Director → CIF 0
  • 3
    De Kock, Gerhardus Louw
    Financial Director born in August 1957
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 4
    Perlman, Leslie
    Director born in September 1959
    Individual (13 offsprings)
    Officer
    2015-07-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 5
    Laubser, Johann
    Managing Director born in April 1952
    Individual (1 offspring)
    Officer
    1999-06-09 ~ 2001-08-29
    OF - Director → CIF 0
  • 6
    Milne, Andrew
    Born in February 1958
    Individual (1 offspring)
    Officer
    2009-03-10 ~ now
    OF - Director → CIF 0
  • 7
    Garforth, Adrian
    Managing Director born in September 1963
    Individual (7 offsprings)
    Officer
    1999-06-09 ~ 2002-02-28
    OF - Director → CIF 0
  • 8
    Potgieter, Moira
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 9
    Bicker Caarten, Frans Anton
    Financial Director born in December 1968
    Individual (1 offspring)
    Officer
    2003-04-10 ~ 2004-08-17
    OF - Director → CIF 0
  • 10
    Duminy, Elizna
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2003-04-10 ~ 2004-08-17
    OF - Director → CIF 0
  • 11
    Kruger, Alida Christina
    Accountant born in June 1970
    Individual (1 offspring)
    Officer
    2004-07-19 ~ 2007-02-01
    OF - Director → CIF 0
  • 12
    Rahmatallah, Faisal John
    Company Director born in June 1956
    Individual (37 offsprings)
    Officer
    1999-06-09 ~ 2003-05-27
    OF - Director → CIF 0
  • 13
    Smidt, Karin
    Born in October 1974
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Potgeiter, Moira Lynne
    Accountant
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2009-07-29
    OF - Secretary → CIF 0
  • 15
    ABC CORPORATE SERVICES LIMITED
    03664335 11948247
    2 Duke Street, St James's, London
    Dissolved Corporate (6 parents, 31 offsprings)
    Officer
    2002-01-01 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 16
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (24 parents, 967 offsprings)
    Officer
    1999-04-08 ~ 1999-06-09
    OF - Nominee Secretary → CIF 0
  • 17
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 1126 offsprings)
    Officer
    1999-04-08 ~ 1999-06-09
    OF - Nominee Director → CIF 0
  • 18
    1, Spier Wine Farm, Annandale Road, Stellenbosch, Western Cape, South Africa
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    M & N GROUP LIMITED
    - now 01196725 03775091
    M & N SECRETARIES LIMITED - 1999-10-04 01196725 03775091
    2 Duke Street, London
    Active Corporate (25 parents, 62 offsprings)
    Officer
    1999-06-09 ~ 2002-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SPIER WINES LIMITED

Period: 2007-03-05 ~ now
Company number: 03749063
Registered names
SPIER WINES LIMITED - now
Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1002024-07-01 ~ 2025-06-30
Creditors
Current
2,500 GBP2025-06-30
3,000 GBP2024-06-30
Net Current Assets/Liabilities
-2,500 GBP2025-06-30
-3,000 GBP2024-06-30
Total Assets Less Current Liabilities
-2,500 GBP2025-06-30
-3,000 GBP2024-06-30
Creditors
Non-current
282,418 GBP2025-06-30
279,418 GBP2024-06-30
Net Assets/Liabilities
-284,918 GBP2025-06-30
-282,418 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-285,018 GBP2025-06-30
-282,518 GBP2024-06-30
Equity
-284,918 GBP2025-06-30
-282,418 GBP2024-06-30
Accrued Liabilities
Current
2,500 GBP2025-06-30
3,000 GBP2024-06-30
Amounts owed to group undertakings
Non-current
282,418 GBP2025-06-30
279,418 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
-2,500 GBP2024-07-01 ~ 2025-06-30

  • SPIER WINES LIMITED
    Info
    WINECORP (EUROPE) LIMITED - 2007-03-05
    TRYLOGY WINECORP (EUROPE) LIMITED - 2007-03-05
    ROSEGUILD TRADING LIMITED - 2007-03-05
    Registered number 03749063
    42 Vicarage Crescent London, 42 Vicarage Crescent, London SW11 3LD
    PRIVATE LIMITED COMPANY incorporated on 1999-04-08 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.