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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
Active 1
  • Howard, Paul Clive
    Retired born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-25 ~ now
    OF - Director → CIF 0
    Mr Paul Clive Howard
    Born in December 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-25 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Beaumont, Kim Beverley
    Marketing And Sales born in November 1957
    Individual
    Officer
    icon of calendar 2005-07-25 ~ 2015-07-31
    OF - Director → CIF 0
    Beaumont, Kim Beverley
    Sales
    Individual
    Officer
    icon of calendar 2005-07-25 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 2
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2005-07-25 ~ 2005-07-25
    PE - Nominee Director → CIF 0
  • 3
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2005-07-25 ~ 2005-07-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WINE ALCHEMY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2025-07-31
100 GBP2024-07-31
Net Assets/Liabilities
100 GBP2025-07-31
100 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-08-01 ~ 2025-07-31
Equity
100 GBP2025-07-31
100 GBP2024-07-31

  • WINE ALCHEMY LIMITED
    Info
    Registered number 05516880
    icon of addressTownend Farm, Farleton, Carnforth, Cumbria LA6 1PB
    Private Limited Company incorporated on 2005-07-25 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.