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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 8
  • 1
    Charlwood, Ralph Richard
    Company Director born in August 1970
    Individual (9 offsprings)
    Officer
    2024-04-03 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Robinson, Christopher John
    Born in March 1969
    Individual (91 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Hirsch, Jonathan Paul
    Director born in September 1983
    Individual (7 offsprings)
    Officer
    2011-04-18 ~ 2024-02-13
    OF - Director → CIF 0
    Mr Jonathan Paul Hirsch
    Born in September 1983
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Farber, David Zwi William
    Director born in February 1974
    Individual (9 offsprings)
    Officer
    2011-04-18 ~ 2012-11-13
    OF - Director → CIF 0
  • 5
    Beach, Walter
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Hammond, Paul Robert
    Director born in May 1981
    Individual (10 offsprings)
    Officer
    2011-04-18 ~ 2024-10-22
    OF - Director → CIF 0
    Paul Robert Hammond
    Born in May 1981
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Chodieva, Mounissa
    Investor Relations Executive born in October 1976
    Individual (6 offsprings)
    Officer
    2013-10-20 ~ 2017-08-17
    OF - Director → CIF 0
    Miss Mounissa Chodieva
    Born in October 1976
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    XANCAP LIMITED
    10638558
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-08-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WINE DEVELOPMENT LTD

Period: 2011-04-18 ~ now
Company number: 07606887
Registered name
WINE DEVELOPMENT LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2023-12-31
Fixed Assets
1 GBP2025-03-31
1 GBP2023-12-31
Net Current Assets/Liabilities
-4,989 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
-4,988 GBP2023-12-31
Net Assets/Liabilities
1 GBP2025-03-31
-4,988 GBP2023-12-31
Equity
Called up share capital
795,840 GBP2025-03-31
795,840 GBP2023-12-31
Share premium
304,945 GBP2025-03-31
304,945 GBP2023-12-31
Retained earnings (accumulated losses)
-1,100,784 GBP2025-03-31
-1,105,773 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2025-03-31
42023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
1,104,299 GBP2025-03-31
1,104,299 GBP2023-12-31
Investments in Subsidiaries
1 GBP2025-03-31
1 GBP2023-12-31
Other Taxation & Social Security Payable
Current
139 GBP2023-12-31

Related profiles found in government register
  • WINE DEVELOPMENT LTD
    Info
    Registered number 07606887
    58 Grosvenor Street, London W1K 3JB
    PRIVATE LIMITED COMPANY incorporated on 2011-04-18 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • WINE DEVELOPMENT LIMITED
    S
    Registered number 07606887
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    I G WINES LTD
    07610310
    58 Grosvenor Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    INVESTMENT GRADE WINES LIMITED
    08435160
    Adler Castle 10 Noble Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.