logo
explain how to read the page

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
    Srikandan, Tanya Darani
    Individual (13 offsprings)
    Officer
    2011-10-01 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 2
    Iapichino, Alex
    Individual (14 offsprings)
    Officer
    2024-05-17 ~ 2026-02-26
    OF - Secretary → CIF 0
  • 3
    Collins, Rachel Anne
    Individual (12 offsprings)
    Officer
    2021-01-05 ~ 2023-12-05
    OF - Secretary → CIF 0
  • 4
    Whitfield, Andrew Standidge Walton
    Individual (6 offsprings)
    Officer
    2006-05-26 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 5
    Carter, Richard William
    Chief Executive born in March 1953
    Individual (21 offsprings)
    Officer
    2022-07-05 ~ 2022-08-09
    OF - Director → CIF 0
  • 6
    Jeffs, Graham Alan
    Individual (5 offsprings)
    Officer
    2009-10-02 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 7
    Mckie, Andrew
    Individual (5 offsprings)
    Officer
    2009-10-02 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 8
    Sleeuwenhoek, Hans
    Born in September 1959
    Individual (12 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 9
    Best, Sophie
    Individual (4 offsprings)
    Officer
    2015-04-08 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 10
    Heerema, Eric Niels
    Born in December 1960
    Individual (18 offsprings)
    Officer
    2006-05-26 ~ now
    OF - Director → CIF 0
    Mr Eric Niels Heerema
    Born in December 1960
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Macdonald Watson, Robert Andrew
    Individual (62 offsprings)
    Officer
    2010-12-17 ~ 2011-09-30
    OF - Secretary → CIF 0
    2012-05-01 ~ 2015-04-07
    OF - Secretary → CIF 0
    2016-05-03 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 12
    NYETIMBER WINES LIMITED
    15900597 FC030655... (more)
    Broughton House, 6-8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2024-10-16 ~ 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
  • 13
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2005-07-15 ~ 2006-05-25
    OF - Nominee Secretary → CIF 0
  • 14
    NYETIMBER WINES HOLDINGS LIMITED - now
    NYETIMBER WINES LIMITED
    - 2024-08-14 FC030655 15900597... (more)
    Portman House, Hue Street, St Helier, Jersey
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2005-07-15 ~ 2006-05-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NYETIMBER LIMITED

Period: 2010-01-13 ~ now
Company number: 05509845
Registered names
NYETIMBER LIMITED - now 05360623
LAWGRA (NO.1168) LIMITED - 2005-08-22 05481408... (more)
Standard Industrial Classification
11020 - Manufacture Of Wine From Grape
Brief company account
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Fixed Assets - Investments
1 GBP2021-12-31
1 GBP2020-12-31
Fixed Assets
1 GBP2021-12-31
1 GBP2020-12-31
Total Inventories
30,486,989 GBP2021-12-31
28,546,853 GBP2020-12-31
Debtors
Current
5,848,846 GBP2021-12-31
2,964,001 GBP2020-12-31
Cash at bank and in hand
1,494,157 GBP2021-12-31
3,578,262 GBP2020-12-31
Current Assets
37,829,992 GBP2021-12-31
35,089,116 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-82,815,957 GBP2020-12-31
Net Current Assets/Liabilities
-53,098,692 GBP2021-12-31
-47,726,841 GBP2020-12-31
Total Assets Less Current Liabilities
-53,098,691 GBP2021-12-31
-47,726,840 GBP2020-12-31
Net Assets/Liabilities
-53,098,691 GBP2021-12-31
-47,726,840 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
-53,098,692 GBP2021-12-31
-47,726,841 GBP2020-12-31
Equity
-53,098,691 GBP2021-12-31
-47,726,840 GBP2020-12-31
Raw materials and consumables
324,361 GBP2021-12-31
632,916 GBP2020-12-31
Value of work in progress
29,869,704 GBP2021-12-31
27,604,695 GBP2020-12-31
Finished Goods/Goods for Resale
292,924 GBP2021-12-31
309,242 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
2,154,819 GBP2021-12-31
1,413,513 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1,319,107 GBP2021-12-31
1,015,154 GBP2020-12-31
Other Debtors
Current
2,125,100 GBP2021-12-31
148,066 GBP2020-12-31
Prepayments/Accrued Income
Current
249,820 GBP2021-12-31
387,268 GBP2020-12-31
Trade Creditors/Trade Payables
Current
250,874 GBP2021-12-31
299,148 GBP2020-12-31
Amounts owed to group undertakings
Current
90,333,367 GBP2021-12-31
82,281,577 GBP2020-12-31
Other Creditors
Current
148,490 GBP2021-12-31
93,966 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
195,953 GBP2021-12-31
141,266 GBP2020-12-31
Creditors
Current
90,928,684 GBP2021-12-31
82,815,957 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31
1 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31

Related profiles found in government register
  • NYETIMBER LIMITED
    Info
    ROMAN VILLA WINERY LIMITED - 2010-01-13
    LAWGRA (NO.1168) LIMITED - 2010-01-13
    Registered number 05509845
    Nyetimber Vineyard, Gay Street, West Chiltington, West Sussex RH20 2HH
    PRIVATE LIMITED COMPANY incorporated on 2005-07-15 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • NYETIMBER LIMITED
    S
    Registered number 05509845
    Nyetimber Vineyard, Gay Street, West Chiltington, West Sussex, United Kingdom, RH20 2HH
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FLAVOUR FIRST LIMITED
    08254050
    Broughton House, 6-8 Sackville Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.