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
    Wright, Jeremy Simon
    Chief Executive Officer born in December 1969
    Individual (6 offsprings)
    Officer
    2000-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Cherry, Amanda Louise
    Chief Financial Officer born in May 1977
    Individual (4 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
    Cherry, Amanda Louise
    Individual (4 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Secretary → CIF 0
  • 3
    ORGASMIC WINES LIMITED - 2000-05-02
    FAX STYLE LIMITED - 1999-08-06
    The Loft, St James' Mill, Whitefriars, Norwich, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Dixon, Andrew
    Farmer born in June 1964
    Individual
    Officer
    2001-03-16 ~ 2002-07-01
    OF - Director → CIF 0
  • 2
    Weir, Graeme David
    Finance Director born in March 1962
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2025-04-03
    OF - Director → CIF 0
    Weir, Graeme David
    Finance Director
    Individual (1 offspring)
    Officer
    2005-10-19 ~ 2025-04-03
    OF - Secretary → CIF 0
  • 3
    Thomson, Graham Chalmers
    Director born in October 1954
    Individual (5 offsprings)
    Officer
    1999-12-22 ~ 2002-10-11
    OF - Director → CIF 0
    Thomson, Graham Chalmers
    Director
    Individual (5 offsprings)
    Officer
    1999-12-22 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 4
    Bennett, Michael George
    It Director born in June 1966
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2008-02-06
    OF - Director → CIF 0
  • 5
    Bentham, Adrian John
    Wine Merchant born in February 1959
    Individual
    Officer
    2002-07-01 ~ 2008-12-22
    OF - Director → CIF 0
  • 6
    Mcmurtrie, Simon Nicholas
    Chief Executive Officer born in February 1966
    Individual (23 offsprings)
    Officer
    2008-06-17 ~ 2013-11-11
    OF - Director → CIF 0
  • 7
    Adams, Paul William
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2013-11-11 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Brady, Maria Elizabeth
    Legal Affairs Manager born in October 1963
    Individual (1 offspring)
    Officer
    2013-07-12 ~ 2013-11-11
    OF - Director → CIF 0
  • 9
    Stratford, Frederick Anthony
    Accountant born in March 1963
    Individual (16 offsprings)
    Officer
    2008-06-17 ~ 2010-01-29
    OF - Director → CIF 0
  • 10
    Hamilton, David
    Accountant born in January 1944
    Individual
    Officer
    2002-07-01 ~ 2009-01-26
    OF - Director → CIF 0
    Hamilton, David
    Accountant
    Individual
    Officer
    2002-07-01 ~ 2005-10-19
    OF - Secretary → CIF 0
  • 11
    Fraser, Alexander Stewart
    Marketing Director born in January 1950
    Individual
    Officer
    2002-07-01 ~ 2009-01-26
    OF - Director → CIF 0
  • 12
    Ellis, Anthony
    Director born in December 1949
    Individual (3 offsprings)
    Officer
    1999-12-22 ~ 2007-06-30
    OF - Director → CIF 0
  • 13
    Humphreys, Christopher Andrew
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    2010-02-01 ~ 2013-11-11
    OF - Director → CIF 0
  • 14
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-12-22 ~ 1999-12-22
    PE - Nominee Director → CIF 0
  • 15
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-12-22 ~ 1999-12-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE WAREHOUSE WINE CO LIMITED

Previous name
RIVER VALLEY WINES LIMITED - 2001-05-03
Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Current Assets
1,800,000 GBP2023-06-30
1,800,000 GBP2022-06-30
Creditors
Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30
Net Current Assets/Liabilities
1,800,000 GBP2023-06-30
1,800,000 GBP2022-06-30
Total Assets Less Current Liabilities
1,800,000 GBP2023-06-30
1,800,000 GBP2022-06-30
Creditors
Amounts falling due after one year
0 GBP2023-06-30
0 GBP2022-06-30
Net Assets/Liabilities
1,800,000 GBP2023-06-30
1,800,000 GBP2022-06-30
Equity
1,800,000 GBP2023-06-30
1,800,000 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • THE WAREHOUSE WINE CO LIMITED
    Info
    RIVER VALLEY WINES LIMITED - 2001-05-03
    Registered number 03898259
    Unit 39 Roman Way Industrial Estate, Ribbleton, Preston PR2 5BD
    Private Limited Company incorporated on 1999-12-22 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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.