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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Mrs Karen Elisia Longsworth
    Born in January 1975
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-15
    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
  • 2
    Mr Jean Gogo
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-13
    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
  • 3
    Michael, Bradley Martin
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2009-03-03 ~ 2013-03-18
    OF - Director → CIF 0
  • 4
    Fearnhead, Simon Whitney
    Born in May 1970
    Individual (18 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 5
    Mr Marc Angst
    Born in February 1963
    Individual (100 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
    Ms Gillian Regina Roth
    Born in February 1960
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-13
    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
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Harrington, Clive
    Born in April 1967
    Individual (46 offsprings)
    Officer
    2008-07-19 ~ 2009-03-03
    OF - Director → CIF 0
    Harrington, Clive Anthony
    Individual (46 offsprings)
    Officer
    2009-03-03 ~ 2009-09-03
    OF - Secretary → CIF 0
  • 8
    Spanjar, Denise Bianca
    Individual (2 offsprings)
    Officer
    2008-04-08 ~ 2009-03-03
    OF - Secretary → CIF 0
  • 9
    Tomazos, Ioannis Konstantinos
    Born in March 1985
    Individual (3 offsprings)
    Officer
    2013-03-18 ~ 2021-08-17
    OF - Director → CIF 0
    Mr Ioannis Konstantinos Tomazos
    Born in March 1985
    Individual (3 offsprings)
    Person with significant control
    2021-09-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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 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
  • 10
    Pinto, Paulo
    Individual (2 offsprings)
    Officer
    2019-11-20 ~ 2021-08-17
    OF - Secretary → CIF 0
  • 11
    Mr Richard Alain Legrand
    Born in February 1970
    Individual (32 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
  • 12
    Mr Philip Edward Harris
    Born in March 1980
    Individual (15 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 - 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
  • 13
    Mr John Edward Tuck
    Born in October 1946
    Individual (100 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
  • 14
    VIEW & BUY LIMITED 04367502
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (3 parents, 8613 offsprings)
    Officer
    2008-03-11 ~ 2008-04-08
    OF - Director → CIF 0
  • 15
    A.A. COMPANY SERVICES LIMITED 02336407
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (4 parents, 8371 offsprings)
    Officer
    2008-03-11 ~ 2008-04-08
    OF - Nominee Secretary → CIF 0
  • 16
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (12 parents, 1012 offsprings)
    Officer
    2009-11-26 ~ 2019-11-20
    OF - Secretary → CIF 0
  • 17
    STONEWELL ADMINISTRATION UK LIMITED
    12125310
    Badgers Wood, Kiln Lane, Farley Hill, Reading, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-08-17 ~ 2021-08-17
    OF - Secretary → CIF 0
parent relation
Company in focus

THE MEAT AND WINE COMPANY (UK) LIMITED

Period: 2008-03-11 ~ now
Company number: 06530361
Registered name
THE MEAT AND WINE COMPANY (UK) LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Debtors
Current
83,541 GBP2025-06-30
85,579 GBP2024-06-30
Cash at bank and in hand
193,228 GBP2025-06-30
28,316 GBP2024-06-30
Net Assets/Liabilities
-282,781 GBP2025-06-30
-232,674 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
-282,782 GBP2025-06-30
-232,675 GBP2024-06-30
Equity
-282,781 GBP2025-06-30
-232,674 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
71,588 GBP2025-06-30
75,876 GBP2024-06-30
Other Debtors
Current
11,953 GBP2025-06-30
9,703 GBP2024-06-30
Trade Creditors/Trade Payables
Current
555,550 GBP2025-06-30
342,819 GBP2024-06-30
Other Creditors
Current
4,000 GBP2025-06-30
3,750 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
1 GBP2023-07-01 ~ 2024-06-30
  • 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 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.