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 2
  • 1
    Mr Stephen William Turley
    Born in July 1957
    Individual (14 offsprings)
    Person with significant control
    2017-07-31 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bennett, Andrew James
    Wine Buyer born in October 1962
    Individual (7 offsprings)
    Officer
    2012-04-25 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew James Bennett
    Born in October 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Turley, Stephen William
    Company Director born in July 1957
    Individual (14 offsprings)
    Officer
    2012-04-25 ~ 2015-12-22
    OF - Director → CIF 0
  • 2
    Eke, Russell John
    Solicitor born in January 1967
    Individual (17 offsprings)
    Officer
    2012-01-12 ~ 2012-04-25
    OF - Director → CIF 0
  • 3
    Rhudy, Sally Jane
    Senior Business Manager born in November 1971
    Individual
    Officer
    2012-04-25 ~ 2017-07-31
    OF - Director → CIF 0
    Mrs Sally Jane Rhudy
    Born in November 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    New Oxford House, P O Box 16, Town Hall Square, Grimsby, South Humberside, United Kingdom
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-01-12 ~ 2012-04-25
    PE - Secretary → CIF 0
parent relation
Company in focus

3 D WINES HOLDINGS LIMITED

Previous names
THREE DEE WINES LIMITED - 2012-05-23
WILCHAP (LINCOLN) 44 LIMITED - 2012-04-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
165,904 GBP2018-01-31
165,904 GBP2017-01-31
Current Assets
4,096 GBP2018-01-31
4,096 GBP2017-01-31
Net Current Assets/Liabilities
4,096 GBP2018-01-31
4,096 GBP2017-01-31
Total Assets Less Current Liabilities
170,000 GBP2018-01-31
170,000 GBP2017-01-31
Creditors
Amounts falling due after one year
140,000 GBP2018-01-31
140,000 GBP2017-01-31
Equity
30,000 GBP2018-01-31
30,000 GBP2017-01-31

Related profiles found in government register
  • 3 D WINES HOLDINGS LIMITED
    Info
    THREE DEE WINES LIMITED - 2012-05-23
    WILCHAP (LINCOLN) 44 LIMITED - 2012-04-25
    Registered number 07907718
    1-2 North End, Swineshead, Boston, Lincolnshire PE20 3LR
    Private Limited Company incorporated on 2012-01-12 and dissolved on 2020-12-01 (8 years 10 months). The company status is Dissolved.
    CIF 0
  • 3 D WINES HOLDINGS LIMITED
    S
    Registered number 07907718
    1-2, North End, Swineshead, Boston, England, PE20 3LR
    Private Limited Company in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o F A Simms & Partners Limited, Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -274,691 GBP2018-01-31
    Person with significant control
    2016-07-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.