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
    Robinson, Christopher John
    Company Director born in March 1969
    Individual (69 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Beach, Walter
    Company Director born in September 1966
    Individual (4 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 3
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -3,077 GBP2023-12-31
    Person with significant control
    2017-08-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Hirsch, Jonathan Paul
    Director born in September 1983
    Individual (5 offsprings)
    Officer
    2011-04-18 ~ 2024-02-13
    OF - Director → CIF 0
    Mr Jonathan Paul Hirsch
    Born in September 1983
    Individual (5 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
  • 2
    Farber, David Zwi William
    Director born in February 1974
    Individual (5 offsprings)
    Officer
    2011-04-18 ~ 2012-11-13
    OF - Director → CIF 0
  • 3
    Hammond, Paul Robert
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    2011-04-18 ~ 2024-10-22
    OF - Director → CIF 0
    Paul Robert Hammond
    Born in May 1981
    Individual (3 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
    Charlwood, Ralph Richard
    Company Director born in August 1970
    Individual (3 offsprings)
    Officer
    2024-04-03 ~ 2025-04-01
    OF - Director → CIF 0
  • 5
    Chodieva, Mounissa
    Investor Relations Executive born in October 1976
    Individual (2 offsprings)
    Officer
    2013-10-20 ~ 2017-08-17
    OF - Director → CIF 0
    Miss Mounissa Chodieva
    Born in October 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    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
parent relation
Company in focus

WINE DEVELOPMENT LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1,104,299 GBP2022-12-31
Fixed Assets
1 GBP2023-12-31
1,104,299 GBP2022-12-31
Cash at bank and in hand
2,659 GBP2022-12-31
Current Assets
2,659 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,989 GBP2023-12-31
-4,990 GBP2022-12-31
Net Current Assets/Liabilities
-4,989 GBP2023-12-31
-2,331 GBP2022-12-31
Total Assets Less Current Liabilities
-4,988 GBP2023-12-31
1,101,968 GBP2022-12-31
Net Assets/Liabilities
-4,988 GBP2023-12-31
1,101,968 GBP2022-12-31
Equity
Called up share capital
795,840 GBP2023-12-31
795,840 GBP2022-12-31
Share premium
304,945 GBP2023-12-31
304,945 GBP2022-12-31
Retained earnings (accumulated losses)
-1,105,773 GBP2023-12-31
1,183 GBP2022-12-31
Equity
-4,988 GBP2023-12-31
1,101,968 GBP2022-12-31
Investments in Subsidiaries
1 GBP2023-12-31
1,104,299 GBP2022-12-31
Corporation Tax Payable
Current
139 GBP2023-12-31
139 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,850 GBP2023-12-31
4,851 GBP2022-12-31
Creditors
Current
4,989 GBP2023-12-31
4,990 GBP2022-12-31
Related profiles found in government register
  • WINE DEVELOPMENT LTD
    Info
    Registered number 07606887
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2011-04-18 (14 years 2 months). The company status 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
Active 2
  • 1
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,664,412 GBP2023-01-01 ~ 2023-12-31
    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
    Adler Castle 10 Noble Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.