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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 4
  • 1
    Iapichino, Alex
    Individual (12 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Sleeuwenhoek, Hans
    Born in September 1959
    Individual (12 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Heerema, Eric Niels
    Born in December 1960
    Individual (17 offsprings)
    Officer
    2006-02-28 ~ now
    OF - Director → CIF 0
  • 4
    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 more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Best, Sophie
    Individual
    Officer
    2015-04-08 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 2
    Mackenzie, Amanda Jane
    Individual (1 offspring)
    Officer
    2008-01-14 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 3
    Whitfield, Andrew Standidge Walton
    Individual
    Officer
    2009-05-07 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 4
    Mckie, Andrew
    Individual
    Officer
    2009-10-02 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 5
    Carter, Richard William
    Chief Executive born in March 1953
    Individual (14 offsprings)
    Officer
    2022-07-05 ~ 2022-08-09
    OF - Director → CIF 0
  • 6
    Macdonald Watson, Robert Andrew
    Individual (13 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
  • 7
    Jeffs, Graham Alan
    Individual
    Officer
    2009-10-02 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 8
    Collins, Rachel Anne
    Individual (2 offsprings)
    Officer
    2021-01-05 ~ 2023-12-05
    OF - Secretary → CIF 0
  • 9
    Srikandan, Tanya Darani
    Individual (3 offsprings)
    Officer
    2011-10-01 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 10
    Mr Eric Niels Heerema
    Born in December 1960
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    2006-02-02 ~ 2008-01-14
    PE - Secretary → CIF 0
  • 12
    NYETIMBER WINES HOLDINGS LIMITED - now
    Portman House, Hue Street, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-02 ~ 2006-02-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NYETIMBER VINEYARD LIMITED

Previous name
CHARCO 1149 LIMITED - 2006-03-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
862021-01-01 ~ 2021-12-31
792020-01-01 ~ 2020-12-31
Debtors
Current
5,231,659 GBP2021-12-31
4,414,999 GBP2020-12-31
Cash at bank and in hand
104,292 GBP2021-12-31
115,141 GBP2020-12-31
Current Assets
5,335,951 GBP2021-12-31
4,530,140 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-2,425,571 GBP2021-12-31
-2,091,835 GBP2020-12-31
Net Current Assets/Liabilities
2,910,380 GBP2021-12-31
2,438,305 GBP2020-12-31
Total Assets Less Current Liabilities
2,910,380 GBP2021-12-31
2,438,305 GBP2020-12-31
Net Assets/Liabilities
2,910,380 GBP2021-12-31
2,438,305 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
2,910,379 GBP2021-12-31
2,438,304 GBP2020-12-31
Equity
2,910,380 GBP2021-12-31
2,438,305 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
5,222,109 GBP2021-12-31
4,406,597 GBP2020-12-31
Other Debtors
Current
9,550 GBP2021-12-31
8,402 GBP2020-12-31
Cash and Cash Equivalents
104,292 GBP2021-12-31
115,141 GBP2020-12-31
Trade Creditors/Trade Payables
Current
42,146 GBP2021-12-31
57,461 GBP2020-12-31
Amounts owed to group undertakings
Current
2,060,371 GBP2021-12-31
1,948,374 GBP2020-12-31
Taxation/Social Security Payable
Current
91,509 GBP2021-12-31
79,500 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
231,545 GBP2021-12-31
6,500 GBP2020-12-31
Creditors
Current
2,425,571 GBP2021-12-31
2,091,835 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
  • NYETIMBER VINEYARD LIMITED
    Info
    CHARCO 1149 LIMITED - 2006-03-07
    Registered number 05695354
    Nyetimber Vineyard, Gay Street, West Chiltington, West Sussex RH20 2HH
    PRIVATE LIMITED COMPANY incorporated on 2006-02-02 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.