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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Illsley, Daniel
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2002-04-12 ~ now
    OF - Director → CIF 0
    Mr Daniel Illsley
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Fedrick-illsley, Thomas Alexander
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
    Mr Thomas Alexander Fedrick-illsley
    Born in November 1985
    Individual (2 offsprings)
    Person with significant control
    2026-03-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Jackson, Jonathan Christopher
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2008-03-27 ~ now
    OF - Director → CIF 0
    Jackson, Jonathan Christopher
    Wine Merchant
    Individual (2 offsprings)
    Officer
    2008-03-27 ~ 2015-05-06
    OF - Secretary → CIF 0
    Mr Jonathan Christopher Jackson
    Born in July 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Iiilsey, Daniel
    Off License Manager
    Individual (1 offspring)
    Officer
    2002-04-12 ~ 2006-02-06
    OF - Secretary → CIF 0
  • 5
    Hodsdon, Lesley Clare Claridge
    Consultant born in May 1947
    Individual (4 offsprings)
    Officer
    2006-03-25 ~ 2008-03-27
    OF - Director → CIF 0
    Hodsdon, Lesley Clare Claridge
    Railway Consultant
    Individual (4 offsprings)
    Officer
    2006-02-06 ~ 2008-03-27
    OF - Secretary → CIF 0
  • 6
    Barker, Paul Gary
    Wine Merchant born in May 1967
    Individual (1 offspring)
    Officer
    2009-04-29 ~ 2011-08-13
    OF - Director → CIF 0
  • 7
    Warren, Jonathan Peter, Dr
    Wine Advisor born in January 1971
    Individual (2 offsprings)
    Officer
    2002-04-12 ~ 2006-03-21
    OF - Director → CIF 0
  • 8
    Millar, Jason David
    Wine Merchant born in June 1985
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-04-12 ~ 2002-04-12
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-04-12 ~ 2002-04-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THEATRE OF WINE LIMITED

Period: 2002-04-12 ~ now
Company number: 04415443
Registered name
THEATRE OF WINE LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Intangible Assets
14,890 GBP2025-04-30
17,514 GBP2024-04-30
Property, Plant & Equipment
25,706 GBP2025-04-30
9,627 GBP2024-04-30
Fixed Assets
40,596 GBP2025-04-30
27,141 GBP2024-04-30
Total Inventories
262,098 GBP2025-04-30
311,955 GBP2024-04-30
Debtors
107,470 GBP2025-04-30
115,999 GBP2024-04-30
Cash at bank and in hand
79,051 GBP2025-04-30
71,532 GBP2024-04-30
Current Assets
448,619 GBP2025-04-30
499,486 GBP2024-04-30
Net Current Assets/Liabilities
189,127 GBP2025-04-30
251,663 GBP2024-04-30
Total Assets Less Current Liabilities
229,723 GBP2025-04-30
278,804 GBP2024-04-30
Creditors
Non-current
-10,937 GBP2025-04-30
Net Assets/Liabilities
215,528 GBP2025-04-30
273,693 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
215,428 GBP2025-04-30
273,593 GBP2024-04-30
Equity
215,528 GBP2025-04-30
273,693 GBP2024-04-30
Average Number of Employees
192024-05-01 ~ 2025-04-30
212023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Other than goodwill
26,234 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
11,344 GBP2025-04-30
8,720 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,624 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Other than goodwill
14,890 GBP2025-04-30
17,514 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,309 GBP2025-04-30
56,718 GBP2024-04-30
Motor vehicles
24,739 GBP2025-04-30
19,800 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
61,048 GBP2025-04-30
76,518 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-21,706 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-19,800 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-41,506 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,394 GBP2025-04-30
47,091 GBP2024-04-30
Motor vehicles
4,948 GBP2025-04-30
19,800 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,342 GBP2025-04-30
66,891 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,973 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
4,948 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,921 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-18,670 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-19,800 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-38,470 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
5,915 GBP2025-04-30
9,627 GBP2024-04-30
Motor vehicles
19,791 GBP2025-04-30
Trade Debtors/Trade Receivables
Current
90,728 GBP2025-04-30
96,564 GBP2024-04-30
Other Debtors
Current
4,375 GBP2024-04-30
Prepayments
Current
16,742 GBP2025-04-30
15,060 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
107,470 GBP2025-04-30
Current, Amounts falling due within one year
115,999 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
6,562 GBP2025-04-30
Trade Creditors/Trade Payables
Current
148,909 GBP2025-04-30
154,639 GBP2024-04-30
Other Taxation & Social Security Payable
Current
75,992 GBP2025-04-30
73,800 GBP2024-04-30
Other Creditors
Current
7,665 GBP2025-04-30
6,961 GBP2024-04-30
Accrued Liabilities
Current
2,720 GBP2025-04-30
2,720 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
10,937 GBP2025-04-30
  • THEATRE OF WINE LIMITED
    Info
    Registered number 04415443
    75 Trafalgar Road, London SE10 9TS
    PRIVATE LIMITED COMPANY incorporated on 2002-04-12 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    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.