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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 8
  • 1
    De Haan, Toby Archer
    Wine Merchant born in June 1976
    Individual (3 offsprings)
    Officer
    2007-06-21 ~ 2014-12-11
    OF - Director → CIF 0
  • 2
    Mason, Toby Kent
    Wine Merchant born in August 1974
    Individual (4 offsprings)
    Officer
    2007-06-21 ~ 2014-12-11
    OF - Director → CIF 0
  • 3
    Coles, John Anthony, Mr.
    Wine Merchant born in May 1938
    Individual (4 offsprings)
    Officer
    2003-06-20 ~ 2007-06-21
    OF - Director → CIF 0
  • 4
    Adams, Craig Paul Jonathan
    Wine Merchant born in May 1969
    Individual (4 offsprings)
    Officer
    2007-06-21 ~ 2014-12-11
    OF - Director → CIF 0
  • 5
    Coles, Gloria Jean
    Finance Director born in March 1943
    Individual (3 offsprings)
    Officer
    2003-06-20 ~ 2007-06-21
    OF - Director → CIF 0
  • 6
    Adams, Guy James Weaver
    Wine Merchant born in October 1966
    Individual (10 offsprings)
    Officer
    2003-06-20 ~ now
    OF - Director → CIF 0
    Adams, Guy James Weaver
    Wine Merchant
    Individual (10 offsprings)
    Officer
    2003-06-20 ~ now
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-06-20 ~ 2003-06-20
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-06-20 ~ 2003-06-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HERITAGE WINE GROUP LIMITED

Period: 2003-06-20 ~ 2019-11-14
Company number: 04806334
Registered name
HERITAGE WINE GROUP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
163,500 GBP2015-05-31
163,500 GBP2014-05-31
Fixed Assets
163,500 GBP2015-05-31
163,500 GBP2014-05-31
Debtors
48,778 GBP2015-05-31
Current Assets
48,778 GBP2015-05-31
Current liabilities
-48,778 GBP2015-05-31
Net Current Assets/Liabilities
0 GBP2015-05-31
Total Assets Less Current Liabilities
163,500 GBP2015-05-31
163,500 GBP2014-05-31
Net assets/liabilities including pension asset/liability
163,500 GBP2015-05-31
163,500 GBP2014-05-31
Called-up share capital
7,500 GBP2015-05-31
7,500 GBP2014-05-31
Other aggregate reserves
156,000 GBP2015-05-31
156,000 GBP2014-05-31
Shareholder's fund
163,500 GBP2015-05-31
163,500 GBP2014-05-31
Number of shares allotted
Class 1 ordinary share
7,500 shares2015-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-06-01 ~ 2015-05-31
Paid-up share capital
Class 1 ordinary share
7,500 GBP2015-05-31
7,500 GBP2014-05-31

  • HERITAGE WINE GROUP LIMITED
    Info
    Registered number 04806334
    10 St Helens Road, Swansea SA1 4AW
    PRIVATE LIMITED COMPANY incorporated on 2003-06-20 and dissolved on 2019-11-14 (16 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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