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 3
  • 1
    Kirwan, Hamish James
    Wine Merchant born in December 1991
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Beran, Julia Helena
    Wine Merchant born in August 1982
    Individual (2 offsprings)
    Officer
    2012-10-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    First Floor, 25, Heathmans Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-01-31
    Person with significant control
    2021-04-28 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Prideaux, Richard
    Sales Director born in August 1979
    Individual (1 offspring)
    Officer
    2013-06-07 ~ 2015-02-06
    OF - Director → CIF 0
  • 2
    Benton, Michael Roy
    Director born in November 1956
    Individual (1 offspring)
    Officer
    2010-09-23 ~ 2011-01-13
    OF - Director → CIF 0
  • 3
    Gilbey, James William
    Finance born in January 1978
    Individual (24 offsprings)
    Officer
    2010-03-17 ~ 2010-09-23
    OF - Director → CIF 0
    Gilbey, James William
    Individual (24 offsprings)
    Officer
    2010-03-17 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 4
    Gilbey, Thomas Edward
    Wine Merchant born in March 1972
    Individual (3 offsprings)
    Officer
    2010-03-17 ~ 2021-04-14
    OF - Director → CIF 0
    Mr Thomas Edward Gilbey
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mrs Beth Christian Gilbey
    Born in December 1971
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Nicholson, Paul William
    Director born in April 1957
    Individual (33 offsprings)
    Officer
    2011-05-01 ~ 2013-04-24
    OF - Director → CIF 0
    Nicholson, Paul William
    Individual (33 offsprings)
    Officer
    2011-05-01 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 7
    Harb, Tony
    Individual
    Officer
    2017-09-26 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 8
    Lincoln, Claire Victoria
    Sales Director born in October 1982
    Individual (1 offspring)
    Officer
    2017-05-02 ~ 2018-09-07
    OF - Director → CIF 0
  • 9
    MARTIN'S FAMILY HOLDINGS LTD
    6th Floor, 25 Farringdon Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-07-16 ~ 2019-05-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    MARTIN'S OF CHELSEA LIMITED - 1987-09-01
    36, Walpole Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    36 Walpole Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2019-05-07 ~ 2021-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE VINTNER LONDON LTD

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
77,584 GBP2020-12-31
80,088 GBP2019-12-31
Fixed Assets
77,584 GBP2020-12-31
80,088 GBP2019-12-31
Total Inventories
97,040 GBP2020-12-31
452,287 GBP2019-12-31
Debtors
230,759 GBP2020-12-31
591,902 GBP2019-12-31
Cash at bank and in hand
425,453 GBP2020-12-31
334,153 GBP2019-12-31
Current Assets
753,252 GBP2020-12-31
1,378,342 GBP2019-12-31
Creditors
Amounts falling due within one year
-594,200 GBP2020-12-31
-976,252 GBP2019-12-31
Net Current Assets/Liabilities
159,052 GBP2020-12-31
402,090 GBP2019-12-31
Total Assets Less Current Liabilities
236,636 GBP2020-12-31
482,178 GBP2019-12-31
Creditors
Amounts falling due after one year
-250,000 GBP2020-12-31
Net Assets/Liabilities
-27,953 GBP2020-12-31
467,649 GBP2019-12-31
Equity
Called up share capital
300,001 GBP2020-12-31
300,001 GBP2019-12-31
Revaluation reserve
3,710 GBP2020-12-31
3,710 GBP2019-12-31
Retained earnings (accumulated losses)
-331,664 GBP2020-12-31
163,938 GBP2019-12-31
Equity
-27,953 GBP2020-12-31
467,649 GBP2019-12-31
Average Number of Employees
122020-01-01 ~ 2020-12-31
132019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Computers
172,481 GBP2020-12-31
140,987 GBP2019-12-31
Furniture and fittings
115,643 GBP2020-12-31
110,705 GBP2019-12-31
Land and buildings
5,433 GBP2020-12-31
5,433 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
293,557 GBP2020-12-31
257,125 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
119,140 GBP2020-12-31
92,078 GBP2019-12-31
Furniture and fittings
93,106 GBP2020-12-31
83,149 GBP2019-12-31
Land and buildings
3,727 GBP2020-12-31
1,811 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
215,973 GBP2020-12-31
177,038 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
27,062 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
9,957 GBP2020-01-01 ~ 2020-12-31
Land and buildings
1,916 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,935 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Computers
53,341 GBP2020-12-31
48,910 GBP2019-12-31
Furniture and fittings
22,537 GBP2020-12-31
27,556 GBP2019-12-31
Land and buildings
1,706 GBP2020-12-31
3,622 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
300,001 shares2020-01-01 ~ 2020-12-31
  • THE VINTNER LONDON LTD
    Info
    Registered number 07192823
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    Private Limited Company incorporated on 2010-03-17 and dissolved on 2023-06-02 (13 years 2 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.