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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 3
  • 1
    Beckett, Andrew Mark
    Born in February 1981
    Individual (1 offspring)
    Officer
    2007-06-28 ~ now
    OF - Director → CIF 0
    Mr Andrew Mark Beckett
    Born in February 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Beckett, Susan
    Individual (1 offspring)
    Officer
    2007-06-28 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 3
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13797 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-06-28 ~ 2007-06-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CELLAR EXCHANGE LTD

Company number: 06295775
Registered names
CELLAR EXCHANGE LTD - now
NETWORK 97 LIMITED - 2008-08-05 08720084, SC390844, 04029968... (more)
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Cash at bank and in hand
366 GBP2024-06-30
366 GBP2023-06-30
Net Assets/Liabilities
366 GBP2024-06-30
366 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
0.366 GBP/shares2023-07-01 ~ 2024-06-30
Equity
366 GBP2024-06-30
366 GBP2023-06-30

  • CELLAR EXCHANGE LTD
    Info
    NETWORK 97 LIMITED - 2008-08-05
    Registered number 06295775
    The Vine House, 6 Townfield Road, Dorking RH4 2HX
    PRIVATE LIMITED COMPANY incorporated on 2007-06-28 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.