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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 6
  • 1
    Pennington, John
    Director born in June 1952
    Individual (15 offsprings)
    Officer
    2003-10-14 ~ 2006-01-06
    OF - Director → CIF 0
    Pennington, Richard John
    Director born in February 1979
    Individual (15 offsprings)
    Officer
    2004-05-12 ~ 2017-04-28
    OF - Director → CIF 0
    Pennington, Richard John
    Individual (15 offsprings)
    Officer
    2003-10-14 ~ 2006-01-06
    OF - Secretary → CIF 0
  • 2
    Gardner, Colin John
    Accountant born in June 1947
    Individual (43 offsprings)
    Officer
    2004-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Heath, Michael
    Actor born in May 1951
    Individual (13 offsprings)
    Officer
    2006-01-06 ~ 2017-04-28
    OF - Director → CIF 0
    Mr Michael Heath
    Born in May 1951
    Individual (13 offsprings)
    Person with significant control
    2016-07-01 ~ now
    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
    PE - Has significant influence or controlCIF 0
  • 4
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13106 offsprings)
    Officer
    2003-10-14 ~ 2003-10-14
    OF - Nominee Secretary → CIF 0
  • 5
    RAYLEIGH COMPANY SERVICES LTD
    - now 03479072
    BEAMLANE SERVICES LIMITED - 1998-03-18
    83, High Street, Rayleigh, Essex, United Kingdom
    Active Corporate (5 parents, 41 offsprings)
    Officer
    2006-01-06 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 6
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12241 offsprings)
    Officer
    2003-10-14 ~ 2003-10-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RED WINE PRODUCTIONS LIMITED

Period: 2003-10-14 ~ 2017-08-15
Company number: 04931752
Registered name
RED WINE PRODUCTIONS LIMITED - Dissolved
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current liabilities
-906 GBP2016-10-31
-812 GBP2015-10-31
Net Current Assets/Liabilities
-906 GBP2016-10-31
-812 GBP2015-10-31
Total Assets Less Current Liabilities
-906 GBP2016-10-31
-812 GBP2015-10-31
Net assets/liabilities including pension asset/liability
-906 GBP2016-10-31
-812 GBP2015-10-31
Shareholder's fund
-906 GBP2016-10-31
-812 GBP2015-10-31

  • RED WINE PRODUCTIONS LIMITED
    Info
    Registered number 04931752
    Bramerton Business Centre, Bramerton Road, Hockley, Essex SS5 4PJ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-14 and dissolved on 2017-08-15 (13 years 10 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.