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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 19
  • 1
    Hodgson, Peter Earl
    Born in January 1951
    Individual (7 offsprings)
    Officer
    2013-08-30 ~ 2013-11-04
    OF - Director → CIF 0
  • 2
    Mark James Tobias Banfield
    Individual (5 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Adams, David Alexander Robertson
    Born in November 1954
    Individual (131 offsprings)
    Officer
    2013-08-30 ~ 2017-05-30
    OF - Director → CIF 0
  • 4
    Pedder, Roger Anthony
    Born in February 1941
    Individual (91 offsprings)
    Officer
    2013-08-30 ~ 2014-01-31
    OF - Director → CIF 0
  • 5
    Moran, Mark
    Born in April 1960
    Individual (317 offsprings)
    Officer
    2017-10-30 ~ now
    OF - Director → CIF 0
  • 6
    Papaloizou, Christos Kyrillos Ioannou
    Born in June 1964
    Individual (65 offsprings)
    Officer
    2009-04-17 ~ 2013-08-30
    OF - Director → CIF 0
  • 7
    Hunter, Diana
    Born in February 1968
    Individual (48 offsprings)
    Officer
    2013-08-30 ~ 2018-03-19
    OF - Director → CIF 0
  • 8
    Michaelides, Lakis
    Born in September 1964
    Individual (50 offsprings)
    Officer
    2009-04-17 ~ 2013-08-30
    OF - Director → CIF 0
  • 9
    Burchell, Kenton Paul
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2014-03-03 ~ now
    OF - Director → CIF 0
  • 10
    Jones, Amanda Jane
    Born in July 1969
    Individual (18 offsprings)
    Officer
    2014-10-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Wirth, Julie Ann
    Born in April 1965
    Individual (57 offsprings)
    Officer
    2013-11-04 ~ 2014-06-27
    OF - Director → CIF 0
  • 12
    Matthew Boyd Callaghan
    Individual (7 offsprings)
    Insolvency
    ~ 2019-05-10
    IP - (Case 1) practitioner → CIF 0
  • 13
    Simmonds, Mark
    Finance Director born in August 1975
    Individual (4 offsprings)
    Officer
    2016-06-02 ~ now
    OF - Director → CIF 0
  • 14
    Humphreys, Christopher Andrew
    Born in November 1965
    Individual (109 offsprings)
    Officer
    2014-06-16 ~ 2017-10-30
    OF - Director → CIF 0
  • 15
    Webb, Keith Hamilton
    Born in August 1956
    Individual (11 offsprings)
    Officer
    2013-08-30 ~ 2014-07-21
    OF - Director → CIF 0
  • 16
    Ian David Green
    Individual (285 offsprings)
    Insolvency
    ~ 2019-12-19
    IP - (Case 1) practitioner → CIF 0
  • 17
    David Robert Baxendale
    Individual (4 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Christoforou, Pantelis
    Born in August 1970
    Individual (19 offsprings)
    Officer
    2009-04-17 ~ 2013-08-30
    OF - Director → CIF 0
  • 19
    CONVIVIALITY BRANDS LIMITED
    09750710
    Insolvency (Case 1) In administration
    Administration started on 2018-04-04 during the appointment or period of control
    Administration ended on 2021-04-12 during the appointment or period of control
    Weston Road, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WR REALISATIONS (2018) LIMITED

Period: 2018-05-09 ~ 2021-07-12
Company number: 06880288
Registered names
WR REALISATIONS (2018) LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration ended on 2021-04-12
WINE RACK LTD - 2018-05-09
Insolvency (Case 1) In administration
Administration started on 2018-04-06
Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • WR REALISATIONS (2018) LIMITED
    Info
    WINE RACK LTD - 2018-05-09
    L. C. L. ENTERPRISES LTD - 2018-05-09
    Registered number 06880288
    8th Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2009-04-17 and dissolved on 2021-07-12 (12 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.