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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 15
  • 1
    Saunders, Jane Ann
    Born in April 1958
    Individual (214 offsprings)
    Officer
    2003-11-24 ~ 2003-11-28
    OF - Director → CIF 0
  • 2
    Wheeler, John Richard
    Born in May 1932
    Individual (15 offsprings)
    Officer
    2003-11-28 ~ 2004-03-03
    OF - Director → CIF 0
  • 3
    Hogg, David
    Born in September 1955
    Individual (5 offsprings)
    Officer
    2004-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Wheeler, Johnny Blyth
    Born in February 1967
    Individual (17 offsprings)
    Officer
    2003-11-28 ~ 2004-03-03
    OF - Director → CIF 0
  • 5
    Clark, Katherine Jane
    Individual (2 offsprings)
    Officer
    2004-01-29 ~ 2008-03-21
    OF - Secretary → CIF 0
  • 6
    Renwick, Jane Marie
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2016-05-27 ~ now
    OF - Director → CIF 0
  • 7
    Burnett, Nicholas John
    Born in August 1954
    Individual (29 offsprings)
    Officer
    2003-11-24 ~ 2003-11-28
    OF - Director → CIF 0
  • 8
    Allington, Alfred John
    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
  • 9
    Cowey, Philip Neil
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2009-09-21 ~ 2016-04-25
    OF - Director → CIF 0
  • 10
    Pearson, Jeremy
    Born in April 1946
    Individual (3 offsprings)
    Officer
    2004-05-14 ~ now
    OF - Director → CIF 0
  • 11
    Davis, Brian John
    Born in July 1953
    Individual (6 offsprings)
    Officer
    2004-05-14 ~ now
    OF - Director → CIF 0
  • 12
    Stone, Michael
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2016-05-27 ~ now
    OF - Director → CIF 0
  • 13
    Parkinson, Joseph Edward
    Born in February 1940
    Individual (18 offsprings)
    Officer
    2003-11-28 ~ 2004-11-15
    OF - Director → CIF 0
  • 14
    BIRKETTS NOMINEES LIMITED - now
    WOLLASTONS NOMINEES LIMITED
    - 2014-05-12 02189414
    Brierly Place, New London Road, Chelmsford, Essex
    Active Corporate (14 parents, 170 offsprings)
    Officer
    2003-11-24 ~ 2004-01-29
    OF - Secretary → CIF 0
  • 15
    LONDON CITY BOND LIMITED - now 02246348
    ISONREAL LIMITED - 1988-10-14
    Olympus, River Road, Barking, England
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VINOTHEQUE LIMITED

Period: 2003-11-24 ~ now
Company number: 04973404
Registered name
VINOTHEQUE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Debtors
100 GBP2025-09-30
100 GBP2024-09-30
Total Assets Less Current Liabilities
100 GBP2025-09-30
100 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Equity
100 GBP2025-09-30
100 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
100 GBP2025-09-30
100 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-09-30

  • VINOTHEQUE LIMITED
    Info
    Registered number 04973404
    Olympus, 91-101 River Road, Barking, Essex IG11 0EG
    PRIVATE LIMITED COMPANY incorporated on 2003-11-24 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    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.