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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 34
  • 1
    Klein, David
    Born in October 1963
    Individual (91 offsprings)
    Officer
    2007-03-05 ~ 2009-04-03
    OF - Director → CIF 0
  • 2
    Mckeon, Adrian Francis
    Born in September 1963
    Individual (20 offsprings)
    Officer
    2018-12-06 ~ 2020-04-29
    OF - Director → CIF 0
  • 3
    Schaafsma, Paul Michael
    Born in March 1973
    Individual (35 offsprings)
    Officer
    2012-10-24 ~ 2016-11-22
    OF - Director → CIF 0
  • 4
    Gorst, Steven Lee
    Born in September 1973
    Individual (24 offsprings)
    Officer
    2013-07-31 ~ 2017-09-12
    OF - Director → CIF 0
  • 5
    Malhotra, Deepak Kumar
    Born in November 1969
    Individual (97 offsprings)
    Officer
    2008-03-31 ~ 2010-03-02
    OF - Director → CIF 0
    Malhotra, Deepak Kumar
    Individual (97 offsprings)
    Officer
    2008-03-31 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 6
    Arnfield, Danielle Louise
    Individual (17 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Clothier, Esther
    Individual (66 offsprings)
    Officer
    2011-07-08 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 8
    Smith, Andrew Peter
    Born in October 1974
    Individual (44 offsprings)
    Officer
    2016-06-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 9
    Buckley, Julian Alexander
    Born in December 1977
    Individual (18 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
    Buckley, Julian Alexander
    Individual (18 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Secretary → CIF 0
  • 10
    Thompson-hill, Caroline
    Born in March 1983
    Individual (20 offsprings)
    Officer
    2020-07-17 ~ 2024-02-15
    OF - Director → CIF 0
  • 11
    Christensen, Troy
    Born in June 1966
    Individual (94 offsprings)
    Officer
    2007-01-10 ~ 2012-12-10
    OF - Director → CIF 0
  • 12
    Hetterich, Francis Paul
    Born in June 1962
    Individual (17 offsprings)
    Officer
    2010-03-11 ~ 2011-01-28
    OF - Director → CIF 0
  • 13
    Stevenson, Jeremy Alexander
    Born in June 1974
    Individual (65 offsprings)
    Officer
    2011-07-08 ~ 2011-07-08
    OF - Director → CIF 0
    2012-03-09 ~ 2016-06-30
    OF - Director → CIF 0
    Stevenson, Jeremy Alexander
    Individual (65 offsprings)
    Officer
    2011-07-08 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 14
    Moramarco, Jon
    Born in November 1956
    Individual (18 offsprings)
    Officer
    2007-01-10 ~ 2007-03-01
    OF - Director → CIF 0
  • 15
    Spencer, Nicola Jane
    Individual (29 offsprings)
    Officer
    2013-08-09 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 16
    Wood, Anthony Graham
    Born in May 1975
    Individual (24 offsprings)
    Officer
    2014-03-06 ~ 2019-03-14
    OF - Director → CIF 0
    Wood, Anthony Graham
    Individual (24 offsprings)
    Officer
    2018-06-27 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 17
    Almond, Amanda Claire
    Born in September 1972
    Individual (21 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 18
    Todd, Keith
    Born in March 1963
    Individual (13 offsprings)
    Officer
    2016-06-30 ~ 2018-12-06
    OF - Director → CIF 0
  • 19
    Shrimplin, Catherine Judith
    Born in January 1979
    Individual (23 offsprings)
    Officer
    2021-07-29 ~ 2022-08-24
    OF - Director → CIF 0
  • 20
    Ryan, Julie Anne
    Born in November 1980
    Individual (14 offsprings)
    Officer
    2017-04-27 ~ 2018-06-27
    OF - Director → CIF 0
    Ryan, Julie Anne
    Individual (14 offsprings)
    Officer
    2016-06-30 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 21
    Singh, Tejvir
    Born in August 1978
    Individual (20 offsprings)
    Officer
    2019-03-14 ~ 2026-01-13
    OF - Director → CIF 0
    Singh, Tejvir
    Individual (20 offsprings)
    Officer
    2019-03-14 ~ 2026-01-13
    OF - Secretary → CIF 0
  • 22
    Snook, Alastair David James
    Born in March 1983
    Individual (18 offsprings)
    Officer
    2020-08-31 ~ 2021-07-29
    OF - Director → CIF 0
  • 23
    Sinclair, Timothy James
    Born in September 1966
    Individual (24 offsprings)
    Officer
    2013-03-14 ~ 2013-12-11
    OF - Director → CIF 0
  • 24
    Glennie, Helen Margaret
    Born in April 1957
    Individual (132 offsprings)
    Officer
    2009-04-03 ~ 2010-03-02
    OF - Director → CIF 0
  • 25
    East, Michael Joseph
    Born in March 1959
    Individual (14 offsprings)
    Officer
    2016-11-22 ~ 2017-04-20
    OF - Director → CIF 0
  • 26
    Lousada, James David
    Born in November 1965
    Individual (98 offsprings)
    Officer
    2011-01-31 ~ 2012-09-05
    OF - Director → CIF 0
  • 27
    Hughes, David John
    Born in October 1958
    Individual (109 offsprings)
    Officer
    2011-01-31 ~ 2011-07-08
    OF - Director → CIF 0
    Hughes, David John
    Individual (109 offsprings)
    Officer
    2011-01-31 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 28
    Colquhoun, Anne Therese
    Born in December 1951
    Individual (94 offsprings)
    Officer
    2007-01-10 ~ 2008-03-31
    OF - Director → CIF 0
    Colquhoun, Anne Therese
    Individual (94 offsprings)
    Officer
    2007-01-10 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 29
    Brockett, Gavin Stuart
    Born in May 1961
    Individual (34 offsprings)
    Officer
    2012-03-09 ~ 2013-05-01
    OF - Director → CIF 0
  • 30
    Nicol, Derek William
    Born in October 1971
    Individual (31 offsprings)
    Officer
    2024-02-15 ~ 2025-09-22
    OF - Director → CIF 0
  • 31
    Ratcliffe, Robert John
    Born in November 1957
    Individual (38 offsprings)
    Officer
    2014-03-06 ~ 2016-02-10
    OF - Director → CIF 0
  • 32
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    2007-01-10 ~ 2007-01-10
    OF - Nominee Secretary → CIF 0
  • 33
    LUCIENE JAMES LIMITED
    02628468
    280 Gray's Inn Road, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    2007-01-10 ~ 2007-01-10
    OF - Director → CIF 0
  • 34
    VINARCHY EUROPE NO. 2 LIMITED
    - now 02715046
    ACCOLADE WINES EUROPE NO. 2 LIMITED - 2025-06-04 02715046 02661275... (more)
    CONSTELLATION EUROPE 2 LIMITED - 2011-06-24
    STRATHMORE MINERAL WATER (LONDON) COMPANY LIMITED - 2006-06-12
    TRUSHELFCO (NO.1817) LIMITED - 1993-03-08
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (37 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVALON CELLARS TWO LIMITED

Period: 2007-01-10 ~ now
Company number: 06047494
Registered name
AVALON CELLARS TWO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AVALON CELLARS TWO LIMITED
    Info
    Registered number 06047494
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey KT13 8TB
    PRIVATE LIMITED COMPANY incorporated on 2007-01-10 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
  • AVALON CELLARS TWO LIMITED
    S
    Registered number 06047494
    Thomas Hardy House, 2 Heath Road, Weybridge, England, KT13 8TB
    Limited Company in Uk Companies Registry, Uk
    CIF 1
  • AVALON CELLARS TWO LIMITED
    S
    Registered number 06047494
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England, KT13 8TB
    Limited Company With Shares in Uk Register Of Companies, England
    CIF 2
    Limited Company With Shares in Uk Register Of Companies, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    VINARCHY BRANDS EUROPE LIMITED
    - now 05586122
    ACCOLADE BRANDS EUROPE LIMITED
    - 2025-06-04 05586122 02830414... (more)
    CONSTELLATION EUROPE BRANDS LIMITED - 2011-06-24
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    VINARCHY EUROPE LIMITED
    - now 01072796
    ACCOLADE WINES EUROPE LIMITED
    - 2025-06-04 01072796
    CONSTELLATION WINES EUROPE LIMITED - 2011-06-24
    BRL HARDY EUROPE LIMITED - 2003-08-04
    BRL HARDY (UK) LIMITED - 1994-07-01
    WHICLAR & GORDON WINES LIMITED - 1993-05-10
    WHICLAR WINES LIMITED - 1990-01-22
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    WESTERN WINES LIMITED
    - now 01480346
    LEBETINA LIMITED - 1980-12-31
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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