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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
Active 2
  • 1
    Fearnhead, Simon Whitney
    Born in May 1970
    Individual (11 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Mr Ioannis Konstantinos Tomazos
    Born in March 1985
    Individual (3 offsprings)
    Person with significant control
    2021-09-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Mr Philip Edward Harris
    Born in March 1980
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-15
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Spanjar, Denise Bianca
    Company Secretary
    Individual
    Officer
    2008-04-08 ~ 2009-03-03
    OF - Secretary → CIF 0
  • 3
    Mrs Karen Elisia Longsworth
    Born in January 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-15
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Mr Jean Gogo
    Born in July 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2021-09-13
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Mr Marc Angst
    Born in February 1963
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-13
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Pinto, Paulo
    Individual (1 offspring)
    Officer
    2019-11-20 ~ 2021-08-17
    OF - Secretary → CIF 0
  • 7
    Harrington, Clive
    Company Director born in April 1967
    Individual (7 offsprings)
    Officer
    2008-07-19 ~ 2009-03-03
    OF - Director → CIF 0
    Harrington, Clive Anthony
    Individual (7 offsprings)
    Officer
    2009-03-03 ~ 2009-09-03
    OF - Secretary → CIF 0
  • 8
    Mr Richard Alain Legrand
    Born in February 1970
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-13
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 9
    Tomazos, Ioannis Konstantinos
    Company Director born in March 1985
    Individual (3 offsprings)
    Officer
    2013-03-18 ~ 2021-08-17
    OF - Director → CIF 0
    Mr Konstantinos Tomazos
    Born in February 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-13
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 10
    Michael, Bradley Martin
    Company Director born in January 1963
    Individual
    Officer
    2009-03-03 ~ 2013-03-18
    OF - Director → CIF 0
  • 11
    Ms Gillian Regina Roth
    Born in February 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-13
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 12
    Mr John Edward Tuck
    Born in October 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-13
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 13
    ONDRARAY LIMITED - 1989-04-03
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2009-11-26 ~ 2019-11-20
    PE - Secretary → CIF 0
  • 14
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -72,064 GBP2024-03-31
    Officer
    2008-03-11 ~ 2008-04-08
    PE - Nominee Secretary → CIF 0
  • 15
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    2008-03-11 ~ 2008-04-08
    PE - Director → CIF 0
  • 16
    Badgers Wood, Kiln Lane, Farley Hill, Reading, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    90,328 GBP2025-04-30
    Officer
    2021-08-17 ~ 2021-08-17
    PE - Secretary → CIF 0
parent relation
Company in focus

THE MEAT AND WINE COMPANY (UK) LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Debtors
Current
85,579 GBP2024-06-30
110,585 GBP2023-06-30
Cash at bank and in hand
28,316 GBP2024-06-30
195,712 GBP2023-06-30
Net Assets/Liabilities
-232,674 GBP2024-06-30
-258,009 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-232,675 GBP2024-06-30
-258,010 GBP2023-06-30
Equity
-232,674 GBP2024-06-30
-258,009 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
75,876 GBP2024-06-30
97,432 GBP2023-06-30
Other Debtors
Current
9,703 GBP2024-06-30
13,153 GBP2023-06-30
Trade Creditors/Trade Payables
Current
342,819 GBP2024-06-30
560,731 GBP2023-06-30
Other Creditors
Current
3,750 GBP2024-06-30
3,575 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
1 GBP2022-07-01 ~ 2023-06-30
  • THE MEAT AND WINE COMPANY (UK) LIMITED
    Info
    Registered number 06530361
    Badgers Wood Kiln Lane, Farley Hill, Reading RG7 1XG
    PRIVATE LIMITED COMPANY incorporated on 2008-03-11 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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 9 February 2026 and licensed under the Open Government Licence v3.0.