Parental companies, filial companies, and officers of VG WINE LIBRARY LIMITED

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 2

1
Desmond, Charles Daniel
Director born in September 1983
Individual (17 offsprings)
Officer
2015-12-01 ~ now
OF - Director → CIF 0
2
Desmond, Daniel Frank
Company Director born in January 1940
Individual (22 offsprings)
Officer
2003-07-15 ~ now
OF - Director → CIF 0
Mr Daniel Frank Desmond
Born in January 1940
Individual (22 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0

Ceased 5

1
Desmond, Nicholas Danny
Chartered Surveyor born in August 1963
Individual (5 offsprings)
Officer
2003-07-15 ~ 2014-06-01
OF - Director → CIF 0
2
Maxfield, Jeremy David
Chartered Accountant born in July 1963
Individual (16 offsprings)
Officer
2003-07-15 ~ 2014-07-31
OF - Director → CIF 0
Maxfield, Jeremy David
Chartered Accountant
Individual (16 offsprings)
Officer
2003-07-15 ~ 2014-07-31
OF - Secretary → CIF 0
3
Desmond, Nigel Francis
Director born in August 1967
Individual (2 offsprings)
Officer
2010-03-04 ~ 2010-05-27
OF - Director → CIF 0
4
SDG SECRETARIES LIMITED
120 East Road, London
Dissolved Corporate (5 parents, 129 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2003-07-08 ~ 2003-07-15
PE - Nominee Secretary → CIF 0
5
SDG REGISTRARS LIMITED
120 East Road, London
Dissolved Corporate (5 parents, 237 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2003-07-08 ~ 2003-07-15
PE - Nominee Director → CIF 0

Company in focus

VG WINE LIBRARY LIMITED

Previous name

QUIETACRE LIMITED - 2004-11-09

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Average Number of Employees

22022-10-01 ~ 2023-09-30

22021-10-01 ~ 2022-09-30

Investment Property

1,075,000 GBP2023-09-30

1,075,000 GBP2022-09-30

Fixed Assets

1,075,000 GBP2023-09-30

1,075,000 GBP2022-09-30

Debtors

Current

391,621 GBP2023-09-30

374,608 GBP2022-09-30

Cash at bank and in hand

29,089 GBP2023-09-30

30,817 GBP2022-09-30

Current Assets

420,710 GBP2023-09-30

405,425 GBP2022-09-30

Creditors

Current, Amounts falling due within one year

-66,321 GBP2023-09-30

-65,852 GBP2022-09-30

Net Current Assets/Liabilities

354,389 GBP2023-09-30

339,573 GBP2022-09-30

Total Assets Less Current Liabilities

1,429,389 GBP2023-09-30

1,414,573 GBP2022-09-30

Net Assets/Liabilities

1,429,389 GBP2023-09-30

1,414,573 GBP2022-09-30

Equity

Called up share capital

1,400,001 GBP2023-09-30

1,400,001 GBP2022-09-30

Retained earnings (accumulated losses)

29,388 GBP2023-09-30

14,572 GBP2022-09-30

Equity

1,429,389 GBP2023-09-30

1,414,573 GBP2022-09-30

Amounts Owed by Group Undertakings

Current

63,000 GBP2023-09-30

Other Debtors

Current

19,253 GBP2023-09-30

17,240 GBP2022-09-30

Cash and Cash Equivalents

29,089 GBP2023-09-30

30,817 GBP2022-09-30

Trade Creditors/Trade Payables

Current

150 GBP2023-09-30

150 GBP2022-09-30

Corporation Tax Payable

Current

2,712 GBP2023-09-30

Other Creditors

Current

13,200 GBP2023-09-30

15,249 GBP2022-09-30

Accrued Liabilities/Deferred Income

Current

40,000 GBP2023-09-30

40,000 GBP2022-09-30

Creditors

Current

66,321 GBP2023-09-30

65,852 GBP2022-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1,400,001 shares2023-09-30

1,400,001 shares2022-09-30

Par Value of Share

Class 1 ordinary share

1.002022-10-01 ~ 2023-09-30

VG WINE LIBRARY LIMITED
Info
QUIETACRE LIMITED - 2004-11-09
Registered number 04825560
Bride Hall Bride Hall Lane, Ayot St. Lawrence, Welwyn, Hertfordshire AL6 9DB
Private Limited Company incorporated on 2003-07-08 (22 years). The company status is Active.
The last date of confirmation statement was made at 2024-06-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.