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 3
  • 1
    Beasley, Andrew Robert
    Director born in December 1967
    Individual (8 offsprings)
    Officer
    2013-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Ball, Keith Michael
    Director born in March 1969
    Individual (15 offsprings)
    Officer
    2012-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Churnetside Business Park, Station Road, Churnetside Business Park, Cheddleton, Leek, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -1,602,148 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Igoe, James Francis
    Director born in February 1957
    Individual (11 offsprings)
    Officer
    2012-08-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Lambert, James Lawrence
    Director born in September 1981
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Kaphan, Norman Leslie
    Director born in November 1935
    Individual (2 offsprings)
    Officer
    2009-11-12 ~ 2014-04-22
    OF - Director → CIF 0
  • 4
    Holliday, Andrew Roy
    Individual (2 offsprings)
    Officer
    2007-04-04 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 5
    Nash, James Anthony
    Commercial Director born in October 1954
    Individual (17 offsprings)
    Officer
    2007-04-04 ~ 2014-04-22
    OF - Director → CIF 0
  • 6
    Nash, Julian James
    Sales/Manager
    Individual (3 offsprings)
    Officer
    2008-02-12 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 7
    Belcher, Ian John
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2009-11-12 ~ 2010-05-26
    OF - Director → CIF 0
parent relation
Company in focus

WINE INNOVATIONS LTD

Previous name
AL FRESCO WINES ( HOLLAND ) LIMITED - 2008-03-12
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Equity
Called up share capital
25,500 GBP2023-12-31
25,500 GBP2022-12-31
Share premium
903,455 GBP2023-12-31
903,455 GBP2022-12-31
Other miscellaneous reserve
26,371 GBP2023-12-31
26,371 GBP2022-12-31
Retained earnings (accumulated losses)
-955,326 GBP2023-12-31
-955,326 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31

  • WINE INNOVATIONS LTD
    Info
    AL FRESCO WINES ( HOLLAND ) LIMITED - 2008-03-12
    Registered number 06204047
    Churnetside Business Park Station Road, Cheddleton, Leek, Staffordshire ST13 7RS
    Private Limited Company incorporated on 2007-04-04 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.