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 4
  • 1
    Thomas, Maxwell Hugh
    Director born in October 1945
    Individual (65 offsprings)
    Officer
    2004-04-16 ~ now
    OF - director → CIF 0
  • 2
    Cook, Robert Anthony
    Accountant born in July 1979
    Individual (20 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 3
    WATERMARK RESORTS LIMITED - 2014-07-30
    STONECOURT LEISURE LTD - 1998-04-24
    Summer Lake, Spine Road East, South Cerney, Cirencester, Gloucestershire, United Kingdom
    Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    3,797,268 GBP2024-04-30
    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
  • 4
    LENIA LIMITED - 1997-11-12
    Seacourt Tower, West Way, Oxford
    Corporate (9 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-06-16 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Coleman, Christopher John
    Accountant
    Individual
    Officer
    2004-04-16 ~ 2008-11-14
    OF - secretary → CIF 0
  • 2
    Nutting, Lynda
    Individual (7 offsprings)
    Officer
    2008-11-17 ~ 2010-07-23
    OF - secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-04-16 ~ 2004-04-16
    PE - nominee-secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2004-04-16 ~ 2004-04-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

COTSWOLDS FINE WINE LIMITED

Previous name
WATERMARK EUROPE LIMITED - 2015-05-21
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
1 GBP2024-04-30
1 GBP2023-04-30
Net Current Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Amounts Owed by Group Undertakings
Current
1 GBP2024-04-30
1 GBP2023-04-30

  • COTSWOLDS FINE WINE LIMITED
    Info
    WATERMARK EUROPE LIMITED - 2015-05-21
    Registered number 05103610
    Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire GL7 5LW
    Private Limited Company incorporated on 2004-04-16 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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.