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
    Furze, James Robert
    Company Director born in June 1954
    Individual (11 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Booth, James Arthur
    Wine Consultant born in February 1973
    Individual (8 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 3
    FORD RECORD WINES LIMITED - 2005-09-23
    L'ARCHET WINE DISTRIBUTION LIMITED - 2004-08-09
    LE QUARTET WINE DISTRIBUTION LIMITED - 2004-02-05
    SAFETYCHECK LIMITED - 2003-11-18
    Aspen House, 13 Highpoint Business Village, Henwood, Ashford, England
    Active Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    1,933,647 GBP2024-07-31
    Person with significant control
    2017-06-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Nightingale, Guy
    Director born in February 1964
    Individual
    Officer
    2010-07-20 ~ 2015-04-20
    OF - Director → CIF 0
  • 2
    Mckinley, Peter David Brian
    Director born in August 1946
    Individual (1 offspring)
    Officer
    2010-07-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Young, Hamish Gavin
    Commercial Director born in December 1967
    Individual (1 offspring)
    Officer
    2015-12-31 ~ 2020-02-28
    OF - Director → CIF 0
  • 4
    Purdon, Jonathan Gardner
    Director born in January 1966
    Individual (99 offsprings)
    Officer
    2010-06-04 ~ 2010-07-20
    OF - Director → CIF 0
  • 5
    Mckinley, Diana
    Director born in December 1946
    Individual
    Officer
    2010-07-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Global House, 5a Sandy`s Row, London, United Kingdom
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-06-04 ~ 2010-07-20
    PE - Secretary → CIF 0
parent relation
Company in focus

MCKINLEY VINTNERS LIMITED

Previous name
MAYPARADE LIMITED - 2010-07-20
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Equity
Called up share capital
315,000 GBP2024-07-31
315,000 GBP2023-07-31
Capital redemption reserve
35,000 GBP2024-07-31
35,000 GBP2023-07-31
Retained earnings (accumulated losses)
-350,646 GBP2024-07-31
-350,646 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

  • MCKINLEY VINTNERS LIMITED
    Info
    MAYPARADE LIMITED - 2010-07-20
    Registered number 07273397
    14 Kennington Road, London SE1 7BL
    Private Limited Company incorporated on 2010-06-04 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    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.