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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 11
  • 1
    Mcleod, Jessica Carin Maria
    It Manager born in April 1969
    Individual (1 offspring)
    Officer
    2004-01-13 ~ 2019-02-22
    OF - Director → CIF 0
    Jessica Carin Maria Mcleod
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2017-06-13 ~ 2019-02-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Kelvin Mccleod
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2019-02-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Reed, James Leo
    Born in September 1992
    Individual (5 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Cadman, Giles Dearing
    Company Director born in October 1969
    Individual (59 offsprings)
    Officer
    2019-02-22 ~ 2022-06-15
    OF - Director → CIF 0
  • 5
    Mcleod, Kelvin Arthur John
    Consultant born in June 1970
    Individual (1 offspring)
    Officer
    2003-03-11 ~ 2019-02-22
    OF - Director → CIF 0
    Mcleod, Kelvin Arthur John
    Compny Director
    Individual (1 offspring)
    Officer
    2005-11-09 ~ 2019-02-22
    OF - Secretary → CIF 0
  • 6
    King, Michael Frank
    Born in May 1970
    Individual (23 offsprings)
    Officer
    2019-02-22 ~ now
    OF - Director → CIF 0
  • 7
    Dinsdale, James Sebastian
    Born in April 1966
    Individual (54 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 8
    Percival, John Martyn
    Born in September 1966
    Individual (65 offsprings)
    Officer
    2022-06-15 ~ 2026-01-31
    OF - Director → CIF 0
  • 9
    1ST CONTACT DIRECTORS LIMITED
    03106257
    Ground Floor Broadway House, 2-6 Fulham Broadway, London
    Dissolved Corporate (85 parents, 1774 offsprings)
    Officer
    2003-02-25 ~ 2003-03-11
    OF - Nominee Director → CIF 0
  • 10
    1ST CONTACT SECRETARIES LIMITED
    03105436
    Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (298 parents, 1879 offsprings)
    Officer
    2003-02-25 ~ 2005-06-22
    OF - Nominee Secretary → CIF 0
  • 11
    CADMAN FINE WINES LIMITED
    - now 04231959
    VENULUM WINE LIMITED - 2010-01-21
    GRANNY SUES LIMITED - 2003-04-15
    Unit 6 The Woodyard, Castle Ashby, Northampton, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-02-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE NEW ZEALAND HOUSE OF WINE LIMITED

Period: 2003-03-17 ~ now
Company number: 04678109
Registered names
THE NEW ZEALAND HOUSE OF WINE LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Called-up share capital (not paid)
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
762,294 GBP2024-03-31
535,139 GBP2023-03-31
Fixed Assets
762,294 GBP2024-03-31
535,139 GBP2023-03-31
Total Inventories
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
28 GBP2024-03-31
21,818 GBP2023-03-31
Cash at bank and in hand
1,003 GBP2024-03-31
52,421 GBP2023-03-31
Current assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
1,031 GBP2024-03-31
74,239 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,381,603 GBP2024-03-31
-1,205,934 GBP2023-03-31
Net Current Assets/Liabilities
-1,380,572 GBP2024-03-31
-1,131,695 GBP2023-03-31
Total Assets Less Current Liabilities
-618,278 GBP2024-03-31
-596,556 GBP2023-03-31
Creditors
Amounts falling due after one year
-23,275 GBP2024-03-31
-33,206 GBP2023-03-31
Net Assets/Liabilities
-641,553 GBP2024-03-31
-629,762 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Share premium
0 GBP2024-03-31
0 GBP2023-03-31
Revaluation reserve
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
-641,555 GBP2024-03-31
-629,764 GBP2023-03-31
Equity
-641,553 GBP2024-03-31
-629,762 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

Related profiles found in government register
  • THE NEW ZEALAND HOUSE OF WINE LIMITED
    Info
    MIRIMAR ACCOUNTING CONTRACTORS LIMITED - 2003-03-17
    Registered number 04678109
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire NN6 0QR
    PRIVATE LIMITED COMPANY incorporated on 2003-02-25 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • THE NEW ZEALAND HOUSE OF WINE LIMITED
    S
    Registered number 04678109
    1-4, 100 Wellingborough Road, Ecton, Northampton, England, NN6 0QR
    Private Company Limited By Shares in Companies House, England & Wales, United Kingdom
    CIF 1
  • THE NEW ZEALAND HOUSE OF WINE LIMITED
    S
    Registered number 04678109
    Unit 6, The Woodyard, Castle Ashby, Northampton, England, NN7 1LF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BROOK & VINE LIMITED
    12130818
    1-4 South Lodge Office 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (3 parents)
    Person with significant control
    2019-07-31 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    THE SOUTH AFRICA HOUSE OF WINE LIMITED
    12128648
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Person with significant control
    2019-07-30 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    THE WAITER'S FRIEND COMPANY LIMITED
    03966847
    Units 1-4, South Lodge Offices Wellingborough Road, Ecton, Northampton, England
    Active Corporate (8 parents)
    Person with significant control
    2022-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.