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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 4
  • 1
    Cole, Matthew Benjamin
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2004-02-27 ~ now
    OF - Director → CIF 0
    Mr Matthew Benjamin Cole
    Born in October 1970
    Individual (7 offsprings)
    Person with significant control
    2017-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Brooke, Judith Margaret
    Civil Servant
    Individual (1 offspring)
    Officer
    2008-03-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Cole, Michael, Dr
    Individual (4 offsprings)
    Officer
    2004-02-27 ~ 2008-03-06
    OF - Secretary → CIF 0
  • 4
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13797 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-02-27 ~ 2004-02-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE WINE LOVER LTD

Previous names
THE LITTLE WINE COMPANY LTD - 2013-11-29
THE GRAPE BEYOND LTD - 2009-02-09
GRAPEVINE DIRECT LTD - 2007-06-18
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-02-28
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
1 GBP2024-02-28
1 GBP2023-02-28

  • THE WINE LOVER LTD
    Info
    THE LITTLE WINE COMPANY LTD - 2013-11-29
    THE GRAPE BEYOND LTD - 2013-11-29
    GRAPEVINE DIRECT LTD - 2013-11-29
    Registered number 05058704
    62 Linzee Road, London N8 7RE
    PRIVATE LIMITED COMPANY incorporated on 2004-02-27 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.