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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 2
  • 1
    Middleton, Ranulf Peter
    Art Publisher born in September 1959
    Individual
    Officer
    icon of calendar 2006-11-08 ~ now
    OF - Director → CIF 0
    Mr Ranulf Peter Middleton
    Born in September 1959
    Individual
    Person with significant control
    icon of calendar 2016-11-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Howells, Hope
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
    Mrs Hope Howells
    Born in September 1959
    Individual
    Person with significant control
    icon of calendar 2020-08-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Cowan, Nigel David
    Individual
    Officer
    icon of calendar 2006-11-08 ~ 2019-10-11
    OF - Secretary → CIF 0
    Mr Nigel David Cowan
    Born in November 1956
    Individual
    Person with significant control
    icon of calendar 2016-11-08 ~ 2019-11-08
    PE - Has significant influence or controlCIF 0
  • 2
    SPECTRUM ENTERTAINMENT SYSTEMS LTD. - 2003-07-23
    icon of address2, Lypiatt Terrace, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    439,839 GBP2024-12-31
    Officer
    2006-11-08 ~ 2019-10-11
    PE - Director → CIF 0
    Person with significant control
    2016-11-08 ~ 2019-11-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

D'ARCY WINE MERCHANTS LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Creditors
Amounts falling due within one year
-175,100 GBP2024-06-30
-174,972 GBP2023-06-30
Amounts falling due after one year
-24,789 GBP2024-06-30
-39,704 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
77,562 GBP2024-06-30
39,803 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
9,918 GBP2024-06-30
16,953 GBP2023-06-30

  • D'ARCY WINE MERCHANTS LIMITED
    Info
    Registered number 05992154
    icon of addressThe Old Smithy, Overbury, Tewkesbury GL20 7NT
    Private Limited Company incorporated on 2006-11-08 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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 26 August 2025 and licensed under the Open Government Licence v3.0.