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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
Active 4
  • 1
    Wass, Edward Aston
    Born in May 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Jeremy Simon
    Born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Risman, John Matthew
    Born in March 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Cherry, Amanda Louise
    Born in May 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Director → CIF 0
    Cherry, Amanda Louise
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Carr, Julian Edward
    Fund Manager born in April 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ 2016-07-21
    OF - Director → CIF 0
  • 2
    Otway, Miles Daniel
    Investment Manager born in October 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-21 ~ 2021-03-02
    OF - Director → CIF 0
  • 3
    Brooks, Peter John Sutton
    Director born in July 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ 2013-11-07
    OF - Director → CIF 0
  • 4
    Broomberg, Ashley Dan
    Director born in December 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ 2013-11-11
    OF - Director → CIF 0
  • 5
    Maltz, Justin Haschel
    Business Consultant born in January 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2020-07-29
    OF - Director → CIF 0
  • 6
    Barral, David Barclay
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-16 ~ 2018-02-28
    OF - Director → CIF 0
  • 7
    Weir, Graeme David
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-11 ~ 2025-04-03
    OF - Director → CIF 0
  • 8
    Henry, Robert Michael
    Director born in February 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ 2013-11-11
    OF - Director → CIF 0
  • 9
    Adams, Paul William
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-11 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Gregory, Jonathan David Leigh
    Chartered Accountant born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2012-03-20
    OF - Director → CIF 0
  • 11
    icon of address5, The Business Quarter, Eco Park Road, Ludlow, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -548 GBP2024-11-30
    Officer
    2014-01-16 ~ 2017-01-16
    PE - Director → CIF 0
  • 12
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (23 parents, 76 offsprings)
    Officer
    2013-11-11 ~ 2016-03-24
    PE - Director → CIF 0
parent relation
Company in focus

VIRGIN WINES HOLDING COMPANY LIMITED

Previous name
CULBONE TRADING LIMITED - 2014-06-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • VIRGIN WINES HOLDING COMPANY LIMITED
    Info
    CULBONE TRADING LIMITED - 2014-06-02
    Registered number 07970057
    icon of address37-41 Roman Way Industrial Estate, Longridge Road Ribbleton, Preston PR2 5BD
    PRIVATE LIMITED COMPANY incorporated on 2012-02-29 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • VIRGIN WINES HOLDING COMPANY LIMITED.
    S
    Registered number 07970057
    icon of address37-41, Roman Way Industrial Estate, Ribbleton, Preston, United Kingdom, PR2 5BD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ORGASMIC WINES LIMITED - 2000-05-02
    FAX STYLE LIMITED - 1999-08-06
    icon of addressFloor 4, St James' Mill, Whitefriars, Norwich, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.