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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
    Nicol, Derek William
    Director born in October 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Singh, Tejvir
    Company Director born in August 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-06-24 ~ now
    OF - Director → CIF 0
    Singh, Tejvir
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-06-24 ~ now
    OF - Secretary → CIF 0
  • 3
    CONSTELLATION EUROPE LIMITED - 2011-06-24
    MATTHEW CLARK BRANDS LIMITED - 2004-03-29
    MATTHEW CLARK TAUNTON LIMITED - 1997-05-01
    MATTHEW CLARK GAYMER LIMITED - 1996-03-01
    MATTHEW CLARK AND SONS LIMITED. - 1995-05-01
    icon of addressThomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-06-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Hainsworth, Stewart Andrew
    Chief Executive born in February 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-18 ~ 2021-06-24
    OF - Director → CIF 0
  • 2
    Mccaffrey, Aideen Patricia
    Individual
    Officer
    icon of calendar 2015-11-16 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 3
    Smallman, Andrew Donald
    Director born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-05-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Shrimplin, Catherine Judith
    Accountant born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-29 ~ 2022-08-24
    OF - Director → CIF 0
  • 5
    Melling, Harry
    Director born in June 1943
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 6
    Bradbury, John Andrew
    Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-14 ~ 2021-06-24
    OF - Director → CIF 0
  • 7
    Stocker, James Alonzo
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-14 ~ 2021-06-24
    OF - Director → CIF 0
  • 8
    Wharton, Dale
    Company Director born in December 1960
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2006-08-08
    OF - Director → CIF 0
  • 9
    Thompson-hill, Caroline
    Managing Director born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-24 ~ 2024-02-15
    OF - Director → CIF 0
  • 10
    Horsfall, Peter Luke
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2008-05-23
    OF - Secretary → CIF 0
    Horsfall, Peter Luke
    Solicitor
    Individual (5 offsprings)
    icon of calendar 2009-02-23 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 11
    Halewood, John Edward
    Managing Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2011-10-15
    OF - Director → CIF 0
  • 12
    Oldroyd, Simon John
    Director born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2016-10-05
    OF - Director → CIF 0
    Oldroyd, Simon John
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 13
    Robinson, Alan William
    Accountant born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-18 ~ 2021-06-24
    OF - Director → CIF 0
  • 14
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-02-07 ~ 2000-02-11
    PE - Nominee Secretary → CIF 0
  • 15
    HALEWOOD GLOBAL HOLDINGS (UK) LIMITED - now
    CHAMPAGNE EXCHANGE (UK) LIMITED - 2005-03-08
    icon of addressThe Sovereign Distillery, Wilson Road, Liverpool, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    T.P.D.D. LIMITED
    icon of addressHollins Chambers, 64a Bridge Street, Manchester
    Dissolved Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2017-04-30
    Officer
    2000-02-11 ~ 2000-02-11
    PE - Director → CIF 0
  • 17
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-02-07 ~ 2000-02-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LAMBRINI LIMITED

Previous name
WEBSTOP LIMITED - 2000-03-27
Standard Industrial Classification
74990 - Non-trading Company

  • LAMBRINI LIMITED
    Info
    WEBSTOP LIMITED - 2000-03-27
    Registered number 03920385
    icon of addressThomas Hardy House, 2 Heath Road, Weybridge, Surrey KT13 8TB
    Private Limited Company incorporated on 2000-02-07 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.