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 7
  • 1
    Hogg, David
    Director born in September 1955
    Individual (4 offsprings)
    Officer
    2004-01-29 ~ now
    OF - director → CIF 0
  • 2
    Pearson, Jeremy
    Director born in April 1946
    Individual (2 offsprings)
    Officer
    2004-05-14 ~ now
    OF - director → CIF 0
  • 3
    Renwick, Jane Marie
    Operations Director born in July 1963
    Individual (2 offsprings)
    Officer
    2016-05-27 ~ now
    OF - director → CIF 0
  • 4
    Stone, Michael
    Operations Director born in July 1981
    Individual (2 offsprings)
    Officer
    2016-05-27 ~ now
    OF - director → CIF 0
  • 5
    Allington, Alfred John
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    2004-05-14 ~ now
    OF - director → CIF 0
    Allington, Alfred John
    Individual (6 offsprings)
    Officer
    2008-03-21 ~ now
    OF - secretary → CIF 0
  • 6
    Davis, Brian John
    Director born in July 1953
    Individual (4 offsprings)
    Officer
    2004-05-14 ~ now
    OF - director → CIF 0
  • 7
    LONDON CITY BOND LIMITED - now
    ISONREAL LIMITED - 1988-10-14
    Olympus, River Road, Barking, England
    Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    4,759,904 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Wheeler, Johnny Blyth
    Director born in February 1967
    Individual (7 offsprings)
    Officer
    2003-11-28 ~ 2004-03-03
    OF - director → CIF 0
  • 2
    Wheeler, John Richard
    Director born in May 1932
    Individual (3 offsprings)
    Officer
    2003-11-28 ~ 2004-03-03
    OF - director → CIF 0
  • 3
    Cowey, Philip Neil
    Director born in January 1962
    Individual
    Officer
    2009-09-21 ~ 2016-04-25
    OF - director → CIF 0
  • 4
    Parkinson, Joseph Edward
    Director born in February 1940
    Individual (7 offsprings)
    Officer
    2003-11-28 ~ 2004-11-15
    OF - director → CIF 0
  • 5
    Burnett, Nicholas John
    Solicitor born in August 1954
    Individual (2 offsprings)
    Officer
    2003-11-24 ~ 2003-11-28
    OF - director → CIF 0
  • 6
    Saunders, Jane Ann
    Legal Assistant born in April 1958
    Individual
    Officer
    2003-11-24 ~ 2003-11-28
    OF - director → CIF 0
  • 7
    Clark, Katherine Jane
    Individual
    Officer
    2004-01-29 ~ 2008-03-21
    OF - secretary → CIF 0
  • 8
    BIRKETTS NOMINEES LIMITED - now
    Brierly Place, New London Road, Chelmsford, Essex
    Corporate (7 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-11-24 ~ 2004-01-29
    PE - secretary → CIF 0
parent relation
Company in focus

VINOTHEQUE LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Debtors
50,000 GBP2023-09-30
50,000 GBP2022-09-30
Total Assets Less Current Liabilities
50,000 GBP2023-09-30
50,000 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Share premium
49,900 GBP2023-09-30
49,900 GBP2022-09-30
Equity
50,000 GBP2023-09-30
50,000 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
50,000 GBP2023-09-30
50,000 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30

  • VINOTHEQUE LIMITED
    Info
    Registered number 04973404
    Olympus, 91-101 River Road, Barking, Essex IG11 0EG
    Private Limited Company incorporated on 2003-11-24 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.