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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 5
  • 1
    Livesey, Tatiana
    Born in October 1984
    Individual (1 offspring)
    Officer
    2011-11-03 ~ 2020-08-04
    OF - Director → CIF 0
    Mrs Tatiana Livesey
    Born in October 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Isac, Diana
    Born in July 1984
    Individual (4 offsprings)
    Officer
    2011-11-03 ~ now
    OF - Director → CIF 0
    Mrs Diana Isac
    Born in July 1984
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Hammond, Paul
    Born in May 1981
    Individual (10 offsprings)
    Officer
    2021-03-08 ~ 2023-08-30
    OF - Director → CIF 0
  • 4
    Mr Cornelis Petrus Henricus Maria Koolen
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2020-08-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Akker, Brett Jamie
    Born in June 1975
    Individual (20 offsprings)
    Officer
    2017-08-17 ~ 2023-09-07
    OF - Director → CIF 0
parent relation
Company in focus

WINERIST LTD

Period: 2011-11-03 ~ now
Company number: 07833335
Registered name
WINERIST LTD - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Intangible Assets
123,322 GBP2024-12-31
208,273 GBP2023-12-31
Property, Plant & Equipment
1,938 GBP2024-12-31
2,957 GBP2023-12-31
Fixed Assets
125,260 GBP2024-12-31
211,230 GBP2023-12-31
Debtors
1,659 GBP2023-12-31
Cash at bank and in hand
570 GBP2024-12-31
162 GBP2023-12-31
Current Assets
570 GBP2024-12-31
1,821 GBP2023-12-31
Net Current Assets/Liabilities
-127,646 GBP2024-12-31
-182,098 GBP2023-12-31
Total Assets Less Current Liabilities
-2,386 GBP2024-12-31
29,132 GBP2023-12-31
Net Assets/Liabilities
-623,497 GBP2024-12-31
-593,663 GBP2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
618,906 GBP2024-12-31
616,556 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
495,584 GBP2024-12-31
408,283 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
87,301 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
123,322 GBP2024-12-31
208,273 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
4,075 GBP2024-12-31
4,075 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,137 GBP2024-12-31
1,118 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,019 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,938 GBP2024-12-31
2,957 GBP2023-12-31
Other Debtors
Amounts falling due after one year
1,659 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
433 GBP2024-12-31
1,117 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
1,400 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
199 GBP2024-12-31
6,326 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
23,195 GBP2024-12-31
24,145 GBP2023-12-31
Other Creditors
Amounts falling due within one year
48,675 GBP2024-12-31
87,596 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
51,218 GBP2024-12-31
62,930 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
3,096 GBP2024-12-31
1,805 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
1,280 GBP2024-12-31
2,964 GBP2023-12-31
Other Creditors
Amounts falling due after one year
619,831 GBP2024-12-31
619,831 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-01-01 ~ 2024-12-31
2 GBP2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
14,580 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 2 ordinary share
51.06481 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
744,524.92 GBP2024-01-01 ~ 2024-12-31
744,524.92 GBP2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 3 ordinary share
1,111 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 3 ordinary share
193.1719 GBP2024-01-01 ~ 2024-12-31
Class 4 ordinary share
277.77 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • WINERIST LTD
    Info
    Registered number 07833335
    Anchor Brewhouse, 50 Shad Thames, London SE1 2LY
    PRIVATE LIMITED COMPANY incorporated on 2011-11-03 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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