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 5
  • 1
    Charlotte Krajewski
    Born in June 1987
    Individual (2 offsprings)
    Person with significant control
    2020-04-30 ~ 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
  • 2
    Le Grice, Marcus Andrew
    Banker born in March 1965
    Individual (6 offsprings)
    Officer
    2007-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Dave, Anil
    Chartered Accountant born in February 1955
    Individual (13 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Krajewski, Martin John
    Wine Maker born in March 1955
    Individual (2 offsprings)
    Officer
    2007-04-10 ~ now
    OF - Director → CIF 0
    Krajewski, Martin John
    Director
    Individual (2 offsprings)
    Officer
    2007-04-10 ~ now
    OF - Secretary → CIF 0
    Mr Martin John Krajewski
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    P O Box 36 Sommerville House, Phillips Street, St Helier, United Kingdom
    Corporate (74 offsprings)
    Person with significant control
    2016-04-06 ~ 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 3
  • 1
    Lamothe, Sebastien Jacques Henry
    Wine Maker born in March 1974
    Individual
    Officer
    2007-04-10 ~ 2009-03-24
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-04-10 ~ 2007-04-10
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-04-10 ~ 2007-04-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ST EMILION HOLDINGS LIMITED

Standard Industrial Classification
11020 - Manufacture Of Wine From Grape
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,826 GBP2023-12-31
1,826 GBP2022-12-31
Total Inventories
73,189 GBP2022-12-31
Debtors
3,190,786 GBP2023-12-31
2,804,519 GBP2022-12-31
Cash at bank and in hand
1,226 GBP2023-12-31
489 GBP2022-12-31
Current Assets
3,192,012 GBP2023-12-31
2,878,197 GBP2022-12-31
Creditors
Current
21 GBP2023-12-31
Net Current Assets/Liabilities
3,191,991 GBP2023-12-31
2,878,197 GBP2022-12-31
Total Assets Less Current Liabilities
3,193,817 GBP2023-12-31
2,880,023 GBP2022-12-31
Creditors
Non-current
3,206,078 GBP2023-12-31
2,892,374 GBP2022-12-31
Net Assets/Liabilities
-12,261 GBP2023-12-31
-12,351 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-13,261 GBP2023-12-31
-13,351 GBP2022-12-31
Equity
-12,261 GBP2023-12-31
-12,351 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
1,826 GBP2022-12-31
Investments in Group Undertakings
1,826 GBP2023-12-31
1,826 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,131,077 GBP2023-12-31
2,804,519 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
59,709 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,190,786 GBP2023-12-31
2,804,519 GBP2022-12-31
Other Taxation & Social Security Payable
Current
21 GBP2023-12-31
Other Creditors
Non-current
3,206,078 GBP2023-12-31
2,892,374 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
90 GBP2023-01-01 ~ 2023-12-31
  • ST EMILION HOLDINGS LIMITED
    Info
    Registered number 06206857
    18 Fitzhardinge Street, London W1H 6EQ
    Private Limited Company incorporated on 2007-04-10 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-10
    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.