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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 8
  • 1
    Sadofsky, Melvyn Warren
    Chartered Accountants born in July 1949
    Individual (81 offsprings)
    Officer
    2006-08-15 ~ 2022-12-01
    OF - Director → CIF 0
    Mr Melvyn Warren Sadofsky
    Born in July 1949
    Individual (81 offsprings)
    Person with significant control
    2016-08-15 ~ 2022-12-01
    PE - Has significant influence or controlCIF 0
  • 2
    Tedham, Martin John
    Director born in October 1960
    Individual (27 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Christie, James Stuart
    Nutritionist born in April 1972
    Individual (11 offsprings)
    Officer
    2006-08-15 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Gosling, Vincent Jamie
    Individual (30 offsprings)
    Officer
    2020-06-12 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 5
    Sadofsky, Stephanie Jane
    Individual (6 offsprings)
    Officer
    2006-08-15 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 6
    LIFEPLAN PRODUCTS LIMITED
    01843973
    Units 6-8, Euro Way, Blagrove, Swindon, England
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    2022-12-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2006-08-15 ~ 2006-08-15
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2006-08-15 ~ 2006-08-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRANDMA VINE'S LTD

Period: 2006-08-15 ~ 2024-10-15
Company number: 05907020
Registered name
GRANDMA VINE'S LTD - Dissolved
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30

  • GRANDMA VINE'S LTD
    Info
    Registered number 05907020
    Units 6-8 Euro Way, Blagrove, Swindon SN5 8YW
    PRIVATE LIMITED COMPANY incorporated on 2006-08-15 and dissolved on 2024-10-15 (18 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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