logo
explain how to read the page

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 11
  • 1
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (9681 offsprings)
    Officer
    2001-06-11 ~ 2001-06-11
    OF - Nominee Director → CIF 0
  • 2
    Cadman, Sue
    Company Secretary
    Individual (1 offspring)
    Officer
    2001-06-11 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 3
    Sedgwick, Graham Harvey
    Director born in September 1945
    Individual (11 offsprings)
    Officer
    2012-05-01 ~ 2016-11-17
    OF - Director → CIF 0
  • 4
    King, Michael Frank
    Born in May 1970
    Individual (25 offsprings)
    Officer
    2018-09-12 ~ now
    OF - Director → CIF 0
    King, Michael Frank
    Individual (25 offsprings)
    Officer
    2012-05-01 ~ 2012-08-29
    OF - Secretary → CIF 0
  • 5
    Lowden, Richard
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2009-06-10
    OF - Secretary → CIF 0
  • 6
    Cotton, John Maxwell
    Individual (6 offsprings)
    Officer
    2003-05-01 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 7
    Brewer, Suzanne
    Individual (7486 offsprings)
    Officer
    2001-06-11 ~ 2001-06-11
    OF - Nominee Secretary → CIF 0
  • 8
    Cadman, Giles Dearing
    Born in October 1969
    Individual (61 offsprings)
    Officer
    2001-06-11 ~ now
    OF - Director → CIF 0
    Mr Giles Dearing Cadman
    Born in October 1969
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Reed, James Leo
    Born in September 1992
    Individual (6 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 10
    ASTON HOUSE NOMINEES LIMITED
    05045072
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (6 parents, 180 offsprings)
    Officer
    2009-06-10 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 11
    L E SERVICES LIMITED
    2 Motcomb Street, London
    Active Corporate (1 parent, 74 offsprings)
    Officer
    2002-10-04 ~ 2003-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CADMAN FINE WINES LIMITED

Period: 2010-01-21 ~ now
Company number: 04231959 05290348
Registered names
CADMAN FINE WINES LIMITED - now 05290348
GRANNY SUES LIMITED - 2003-04-15
Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Fixed Assets
276,078 GBP2025-03-31
289,410 GBP2024-03-31
Current Assets
354,495 GBP2025-03-31
352,420 GBP2024-03-31
Creditors
Amounts falling due within one year
-242,848 GBP2025-03-31
-214,714 GBP2024-03-31
Net Current Assets/Liabilities
111,647 GBP2025-03-31
137,706 GBP2024-03-31
Total Assets Less Current Liabilities
387,725 GBP2025-03-31
427,116 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
-9,082 GBP2024-03-31
Net Assets/Liabilities
387,725 GBP2025-03-31
418,034 GBP2024-03-31
Equity
387,725 GBP2025-03-31
418,034 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CADMAN FINE WINES LIMITED
    Info
    VENULUM WINE LIMITED - 2010-01-21
    GRANNY SUES LIMITED - 2010-01-21
    Registered number 04231959
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire NN6 0QR
    PRIVATE LIMITED COMPANY incorporated on 2001-06-11 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • CADMAN FINE WINES LIMITED
    S
    Registered number 04231959
    Unit 6 The Woodyard, Castle Ashby, Northampton, England, NN7 1LF
    Private Company Limited By Shares in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE NEW ZEALAND HOUSE OF WINE LIMITED
    - now 04678109
    MIRIMAR ACCOUNTING CONTRACTORS LIMITED - 2003-03-17
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2019-02-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.