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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Easter, Simon
    Individual (8 offsprings)
    Officer
    2021-09-01 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 2
    Brogan, Gail Margaret St Clair
    Born in September 1969
    Individual (10 offsprings)
    Officer
    2012-01-24 ~ now
    OF - Director → CIF 0
    Mrs Gail Margaret Stclair Brogan
    Born in September 1969
    Individual (10 offsprings)
    Person with significant control
    2020-08-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Brogan, Stephen Michael
    Born in September 1969
    Individual (28 offsprings)
    Officer
    2019-01-12 ~ now
    OF - Director → CIF 0
    2012-01-24 ~ 2017-10-28
    OF - Director → CIF 0
    Mr Stephen Michael Brogan
    Born in September 1969
    Individual (28 offsprings)
    Person with significant control
    2020-05-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Bangert, Sara Elizabeth
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ 2025-05-02
    OF - Director → CIF 0
  • 5
    Brogan-graham, Lori Nichola Stclair
    Born in July 1998
    Individual (4 offsprings)
    Officer
    2020-08-19 ~ 2024-10-25
    OF - Director → CIF 0
  • 6
    DRINKS21 GROUP LTD
    - now 09683336
    INTERBEV HOLDINGS LTD - 2019-01-17 09683336
    9, 9 Queens Square, Ascot Business Park, Ascot, Berkshire, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-08-26 ~ 2020-08-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

GENERAL WINE HOLDINGS LTD

Period: 2026-04-17 ~ now
Company number: 07921419
Registered names
GENERAL WINE HOLDINGS LTD - now
D21 INVESTMENTS LTD - 2026-04-17
LEBC LTD - 2019-09-03 03995193
TWENTYONE21 LTD - 2014-09-19 11994782... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-3,722 GBP2024-04-01 ~ 2025-03-31
-786 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-3,331 GBP2024-04-01 ~ 2025-03-31
-786 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
811,000 GBP2025-03-31
Fixed Assets
811,000 GBP2025-03-31
Debtors
-52 GBP2025-03-31
4,501 GBP2024-03-31
Cash at bank and in hand
5,692 GBP2025-03-31
410 GBP2024-03-31
Current Assets
5,640 GBP2025-03-31
4,911 GBP2024-03-31
Net Current Assets/Liabilities
-509,961 GBP2025-03-31
4,370 GBP2024-03-31
Total Assets Less Current Liabilities
301,039 GBP2025-03-31
4,370 GBP2024-03-31
Creditors
Non-current
-300,000 GBP2025-03-31
Net Assets/Liabilities
1,039 GBP2025-03-31
4,370 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
939 GBP2025-03-31
4,270 GBP2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,331 GBP2024-04-01 ~ 2025-03-31
-786 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Other Debtors
Current
-70 GBP2025-03-31
1 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
18 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
4,500 GBP2024-03-31
Other Creditors
Current
200,000 GBP2025-03-31
441 GBP2024-03-31
Amounts owed to directors
Current
110 GBP2025-03-31
100 GBP2024-03-31
Amounts owed to group undertakings
Current
315,491 GBP2025-03-31
Related profiles found in government register
  • GENERAL WINE HOLDINGS LTD
    Info
    D21 INVESTMENTS LTD - 2026-04-17
    DRINKS21 PROPERTIES LTD - 2026-04-17
    LEBC LTD - 2026-04-17
    INTERBEV INVESTMENTS LTD - 2026-04-17
    INTERBEV CONSULTANCY LTD - 2026-04-17
    TWENTYONE21 LTD - 2026-04-17
    Registered number 07921419
    9 Queen's Square, Ascot Business Park, Ascot, Berkshire SL5 9FE
    PRIVATE LIMITED COMPANY incorporated on 2012-01-24 (14 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • INTERBEV INVESTMENTS LIMITED
    S
    Registered number 07921419
    Unit 9, Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, United Kingdom, SL5 9FE
    ENGLAND
    CIF 1
  • D21 INVESTMENTS LTD
    S
    Registered number missing
    9 Queen's Square, Ascot Business Park, Ascot, Berkshire, England, SL5 9FE
    Limited Liability Company
    CIF 2
  • INTERBEV INVESTMENTS LIMITED
    S
    Registered number 0792141
    Unit 9, Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, United Kingdom, SL5 9FE
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    GENERAL WINE AND LIQUOR COMPANY LIMITED
    02046703
    9 Queen's Square, Ascot Business Park, Ascot, Berkshire, England
    Active Corporate (9 parents)
    Person with significant control
    2024-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    LIQUOR EXCHANGE LIMITED
    10570769
    9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-01-18 ~ 2017-05-17
    CIF 1 - Director → ME
    Person with significant control
    2017-01-18 ~ 2018-02-12
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.