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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
    Crespi, Laura
    Born in March 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Woodger, Ida Maria
    Born in February 1984
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 3
    ASPECTS CERTIFICATION SERVICES LIMITED - 1998-09-24
    ASPECTS MOODY CERTIFICATION LIMITED - 2012-12-17
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex, England
    Active Corporate (3 parents, 59 offsprings)
    Officer
    icon of calendar 2022-11-06 ~ now
    OF - Secretary → CIF 0
  • 4
    MC290 LIMITED - 2003-11-26
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    3,356,819 GBP2018-12-31
    Person with significant control
    icon of calendar 2022-10-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Ahmed, Samir
    Managing Director - Csf & Assuris born in July 1981
    Individual
    Officer
    icon of calendar 2022-10-06 ~ 2025-04-07
    OF - Director → CIF 0
  • 2
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-17 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 3
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-03-17 ~ 2006-03-17
    OF - Director → CIF 0
  • 4
    Tate, Stephen David
    Company Director born in November 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ 2022-10-06
    OF - Director → CIF 0
    Mr Stephen David Tate
    Born in November 1959
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Reeks, Tobias William
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ 2025-09-10
    OF - Director → CIF 0
  • 6
    Oxley, Leslie
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2022-10-06
    OF - Secretary → CIF 0
  • 7
    Moldovean, Calin
    Executive Management born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-06 ~ 2025-04-07
    OF - Director → CIF 0
  • 8
    Harrington, Mark Alexander
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2006-03-17 ~ 2020-06-29
    OF - Director → CIF 0
  • 9
    Hall, Martin David
    Architect
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-17 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 10
    CHECK SAFETY FIRST LIMITED - now
    MC290 LIMITED - 2003-11-26
    icon of addressThe Wine Warehouse, The Back, Chepstow, Wales
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    3,356,819 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE WINE WAREHOUSE (CHEPSTOW) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Profit/Loss
2,819 GBP2022-10-01 ~ 2023-09-30
1,626 GBP2021-10-01 ~ 2022-09-30
Turnover/Revenue
8,640 GBP2022-10-01 ~ 2023-09-30
8,000 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
8,640 GBP2022-10-01 ~ 2023-09-30
8,000 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
5,821 GBP2022-10-01 ~ 2023-09-30
9,776 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
2,819 GBP2022-10-01 ~ 2023-09-30
-1,776 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
150 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
2,819 GBP2022-10-01 ~ 2023-09-30
-1,626 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
2,819 GBP2022-10-01 ~ 2023-09-30
-1,626 GBP2021-10-01 ~ 2022-09-30
Equity
Retained earnings (accumulated losses)
1,131 GBP2023-09-30
-1,688 GBP2022-09-30
-62 GBP2021-09-30
Debtors
2,403 GBP2023-09-30
505 GBP2022-09-30
Cash at bank and in hand
2,533 GBP2023-09-30
972 GBP2022-09-30
Current Assets
4,936 GBP2023-09-30
1,477 GBP2022-09-30
Creditors
Amounts falling due within one year
3,801 GBP2023-09-30
3,161 GBP2022-09-30
Net Current Assets/Liabilities
1,135 GBP2023-09-30
-1,684 GBP2022-09-30
Total Assets Less Current Liabilities
1,135 GBP2023-09-30
-1,684 GBP2022-09-30
Net Assets/Liabilities
1,135 GBP2023-09-30
-1,684 GBP2022-09-30
Equity
Called up share capital
4 GBP2023-09-30
4 GBP2022-09-30
Equity
1,135 GBP2023-09-30
-1,684 GBP2022-09-30
Amounts owed by group undertakings and participating interests
4 GBP2023-09-30
Other Debtors
2,399 GBP2023-09-30
505 GBP2022-09-30
Other Creditors
Amounts falling due within one year
3,801 GBP2023-09-30
3,161 GBP2022-09-30
  • THE WINE WAREHOUSE (CHEPSTOW) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05747149
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex CM14 5NQ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-17 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.