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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 18
  • 1
    Hartrey, Patrick Mark
    Chartered Secretary
    Individual (109 offsprings)
    Officer
    2003-12-18 ~ 2004-06-28
    OF - Secretary → CIF 0
  • 2
    Sugiyama, Takashi
    Chief Operating Officer born in May 1977
    Individual (28 offsprings)
    Officer
    2024-12-20 ~ 2025-06-09
    OF - Director → CIF 0
  • 3
    Page, David
    Born in June 1962
    Individual (72 offsprings)
    Officer
    2011-06-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Khan, Marcel
    Born in November 1965
    Individual (32 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Wong, Nicholas Chi Wai
    Director born in January 1976
    Individual (39 offsprings)
    Officer
    2010-10-27 ~ 2011-06-21
    OF - Director → CIF 0
    Wong, Nicholas Chi Wai
    Individual (39 offsprings)
    Officer
    2004-06-28 ~ 2011-06-21
    OF - Secretary → CIF 0
  • 6
    Luyckx, Charles Francis
    Director born in January 1969
    Individual (44 offsprings)
    Officer
    2010-10-27 ~ 2011-06-21
    OF - Director → CIF 0
  • 7
    Tomitani, Takeshi
    Deputy Division Director born in April 1983
    Individual (27 offsprings)
    Officer
    2023-07-11 ~ 2024-12-20
    OF - Director → CIF 0
  • 8
    Berry, Colin James
    Born in June 1982
    Individual (32 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Mankarious, Nabil Aiad Gerges
    Company Director born in March 1967
    Individual (79 offsprings)
    Officer
    2011-06-23 ~ 2024-07-11
    OF - Director → CIF 0
  • 10
    T Hooft, Robert Adrian Graham
    Director born in May 1968
    Individual (48 offsprings)
    Officer
    2010-10-27 ~ 2011-06-21
    OF - Director → CIF 0
  • 11
    Campbell, Paul Adam
    Company Director born in February 1964
    Individual (64 offsprings)
    Officer
    2003-12-18 ~ 2010-10-27
    OF - Director → CIF 0
  • 12
    Tomohiro, Shinya
    Born in April 1980
    Individual (26 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 13
    Yates, Mark Christopher
    Restaurateur born in January 1958
    Individual (3 offsprings)
    Officer
    2003-07-21 ~ 2003-12-18
    OF - Director → CIF 0
  • 14
    Yokoyama, Taku
    Born in September 1978
    Individual (27 offsprings)
    Officer
    2025-06-09 ~ 2025-11-10
    OF - Director → CIF 0
  • 15
    PREMIER DIRECTORS LIMITED
    04202905
    122-126, Tooley Street, London
    Dissolved Corporate (3 parents, 1632 offsprings)
    Officer
    2003-07-21 ~ 2003-07-21
    OF - Nominee Director → CIF 0
  • 16
    THE REAL GREEK FOOD COMPANY LIMITED
    - now 04918527
    CHG 1 LIMITED - 2004-07-16
    1st Floor, 50-51, Berwick Street, London, England
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    WRIGHTS SECRETARIES LIMITED
    02681849
    26 Ives Street, London
    Dissolved Corporate (11 parents, 114 offsprings)
    Officer
    2003-07-21 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 18
    PREMIER SECRETARIES LIMITED
    04202816
    122-126, Tooley Street, London
    Active Corporate (4 parents, 1732 offsprings)
    Officer
    2003-07-21 ~ 2003-07-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE REAL GREEK WINE COMPANY LIMITED

Period: 2003-07-21 ~ now
Company number: 04840194
Registered name
THE REAL GREEK WINE COMPANY LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • THE REAL GREEK WINE COMPANY LIMITED
    Info
    Registered number 04840194
    1st Floor, 50-51 Berwick Street, London W1F 8SJ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-21 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    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.