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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 29
  • 1
    Martell, Daniel Carlos
    Born in April 1949
    Individual (4 offsprings)
    Officer
    2005-12-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Lindsay, Steven Edward
    Born in July 1975
    Individual (38 offsprings)
    Officer
    2024-05-24 ~ 2025-04-14
    OF - Director → CIF 0
  • 3
    Varnish, Steve
    Born in March 1967
    Individual (13 offsprings)
    Officer
    2014-07-31 ~ 2016-05-13
    OF - Director → CIF 0
  • 4
    Berneau, Eric Francois Marius
    Born in December 1958
    Individual (5 offsprings)
    Officer
    2005-12-19 ~ 2014-08-31
    OF - Director → CIF 0
  • 5
    Levett, Alison Jill
    Born in May 1958
    Individual (23 offsprings)
    Officer
    2006-12-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    Kermode, Mark Richard
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2005-12-19 ~ 2015-05-05
    OF - Director → CIF 0
  • 7
    Treanor, Simon Aidan Seymour
    Born in May 1962
    Individual (7 offsprings)
    Officer
    2006-11-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 8
    Christensen, Troy
    Born in June 1966
    Individual (94 offsprings)
    Officer
    2014-07-31 ~ 2023-09-28
    OF - Director → CIF 0
  • 9
    How, Timothy Francis
    Born in December 1950
    Individual (31 offsprings)
    Officer
    2010-10-18 ~ 2014-01-02
    OF - Director → CIF 0
  • 10
    Sanadhya, Nitish
    Born in January 1987
    Individual (18 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 11
    Cottrell, Zoe Leonora
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2005-12-19 ~ 2014-08-31
    OF - Director → CIF 0
  • 12
    Zindel, Shani
    Born in December 1970
    Individual (23 offsprings)
    Officer
    2005-12-19 ~ 2012-06-28
    OF - Director → CIF 0
  • 13
    Huszczo, Mark
    Individual (8 offsprings)
    Officer
    2005-12-19 ~ 2022-01-17
    OF - Secretary → CIF 0
  • 14
    Caldwell, Christopher Paul
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2019-06-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 15
    Sheridan, Peter
    Born in November 1966
    Individual (5 offsprings)
    Officer
    2006-03-06 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    Beharrell, Clive Russell
    Born in April 1955
    Individual (32 offsprings)
    Officer
    2005-12-19 ~ 2012-06-28
    OF - Director → CIF 0
  • 17
    Grieveson, John
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2009-02-06 ~ 2012-11-09
    OF - Director → CIF 0
  • 18
    Turner, Mark Robert James
    Born in July 1970
    Individual (47 offsprings)
    Officer
    2005-12-19 ~ 2012-06-28
    OF - Director → CIF 0
  • 19
    Momen, Julian Akhtar Karim
    Born in June 1963
    Individual (56 offsprings)
    Officer
    2023-09-28 ~ 2025-04-14
    OF - Director → CIF 0
  • 20
    Gay, Michelle
    Individual (8 offsprings)
    Officer
    2022-01-17 ~ 2023-09-26
    OF - Secretary → CIF 0
  • 21
    Patel, Ajay
    Born in November 1964
    Individual (40 offsprings)
    Officer
    2020-08-01 ~ 2021-06-04
    OF - Director → CIF 0
  • 22
    Fegan, Nicholas Paul
    Born in July 1974
    Individual (184 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 23
    Jablonowski, Alexander David
    Individual (35 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Secretary → CIF 0
  • 24
    Price, Robert David
    Born in July 1967
    Individual (46 offsprings)
    Officer
    2009-06-01 ~ 2014-07-14
    OF - Director → CIF 0
  • 25
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2005-11-21 ~ 2005-12-19
    OF - Secretary → CIF 0
  • 26
    ENOTRIA WINE GROUP LIMITED
    - now 08062342 05629155
    BLUEGEM ZETA LIMITED - 2012-09-14
    23, Cumberland Avenue, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2023-09-26 ~ 2025-04-14
    OF - Secretary → CIF 0
  • 28
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1463 offsprings)
    Officer
    2005-11-21 ~ 2005-12-19
    OF - Nominee Director → CIF 0
  • 29
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1501 offsprings)
    Officer
    2005-11-21 ~ 2005-12-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ENOTRIA GROUP LIMITED

Period: 2005-12-09 ~ now
Company number: 05629155 08062342
Registered names
ENOTRIA GROUP LIMITED - now 08062342
NEWINCCO 487 LIMITED - 2005-12-09 05268165... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital (not paid)
0 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets - Investments
8,043,055 GBP2022-12-31
8,043,055 GBP2021-12-31
Fixed Assets
8,043,055 GBP2022-12-31
8,043,055 GBP2021-12-31
Total Inventories
0 GBP2022-12-31
0 GBP2021-12-31
Debtors
2,318,384 GBP2022-12-31
2,318,384 GBP2021-12-31
Cash at bank and in hand
0 GBP2022-12-31
0 GBP2021-12-31
Current assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Current Assets
2,318,384 GBP2022-12-31
2,318,384 GBP2021-12-31
Creditors
Amounts falling due within one year
-25,652,900 GBP2022-12-31
-25,652,900 GBP2021-12-31
Net Current Assets/Liabilities
-23,334,516 GBP2022-12-31
-23,334,516 GBP2021-12-31
Total Assets Less Current Liabilities
-15,291,461 GBP2022-12-31
-15,291,461 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
-15,291,461 GBP2022-12-31
-15,291,461 GBP2021-12-31
Equity
Called up share capital
191,981 GBP2022-12-31
191,981 GBP2021-12-31
Share premium
775,954 GBP2022-12-31
775,954 GBP2021-12-31
Revaluation reserve
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
-16,272,149 GBP2022-12-31
-16,272,149 GBP2021-12-31
Equity
-15,291,461 GBP2022-12-31
-15,291,461 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

Related profiles found in government register
  • ENOTRIA GROUP LIMITED
    Info
    NEWINCCO 487 LIMITED - 2005-12-09
    Registered number 05629155
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire WD24 4WH
    PRIVATE LIMITED COMPANY incorporated on 2005-11-21 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • ENOTRIA GROUP LIMITED
    S
    Registered number 05629155
    23, Cumberland Avenue, London, England, NW10 7RX
    Limited Company in Companies House, Uk
    CIF 1
    Limited Company in England, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ENOTRIA HOLDINGS LIMITED
    02813187
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GREAT WESTERN WINE COMPANY LIMITED(THE)
    - now 01749820
    NAVARO LIMITED - 1986-05-14
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.