logo
explain how to read the page

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
    Le Grice, Marcus Andrew
    Born in March 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Charlotte Krajewski
    Born in June 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Krajewski, Martin John
    Born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-10 ~ now
    OF - Director → CIF 0
    Krajewski, Martin John
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-10 ~ now
    OF - Secretary → CIF 0
    Mr Martin John Krajewski
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Dave, Anil
    Born in February 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ now
    OF - Director → CIF 0
  • 5
    VERITE TRUST COMPANY LIMITED
    icon of addressP O Box 36 Sommerville House, Phillips Street, St Helier, United Kingdom
    Registered Corporate (1 parent, 75 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2007-04-10 ~ 2009-03-24
    OF - Director → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2007-04-10 ~ 2007-04-10
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-04-10 ~ 2007-04-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ST EMILION HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
11020 - Manufacture Of Wine From Grape
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,826 GBP2024-12-31
1,826 GBP2023-12-31
Total Inventories
240 GBP2024-12-31
Debtors
3,228,921 GBP2024-12-31
3,190,786 GBP2023-12-31
Cash at bank and in hand
914 GBP2024-12-31
1,226 GBP2023-12-31
Current Assets
3,230,075 GBP2024-12-31
3,192,012 GBP2023-12-31
Creditors
Current
21 GBP2023-12-31
Net Current Assets/Liabilities
3,230,075 GBP2024-12-31
3,191,991 GBP2023-12-31
Total Assets Less Current Liabilities
3,231,901 GBP2024-12-31
3,193,817 GBP2023-12-31
Creditors
Non-current
3,244,329 GBP2024-12-31
3,206,078 GBP2023-12-31
Net Assets/Liabilities
-12,428 GBP2024-12-31
-12,261 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-13,428 GBP2024-12-31
-13,261 GBP2023-12-31
Equity
-12,428 GBP2024-12-31
-12,261 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1,826 GBP2023-12-31
Investments in Group Undertakings
1,826 GBP2024-12-31
1,826 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
900 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
3,228,021 GBP2024-12-31
3,131,077 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
59,709 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,228,921 GBP2024-12-31
3,190,786 GBP2023-12-31
Other Taxation & Social Security Payable
Current
21 GBP2023-12-31
Other Creditors
Non-current
3,244,329 GBP2024-12-31
3,206,078 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-167 GBP2024-01-01 ~ 2024-12-31

  • ST EMILION HOLDINGS LIMITED
    Info
    Registered number 06206857
    icon of address18 Fitzhardinge Street, London W1H 6EQ
    PRIVATE LIMITED COMPANY incorporated on 2007-04-10 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.