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
    Sarikhani, Nima Habibollah
    Director born in February 1980
    Individual (27 offsprings)
    Officer
    2015-04-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Farber, David Zwi William
    Company Director born in February 1974
    Individual (5 offsprings)
    Officer
    2013-02-25 ~ dissolved
    OF - Director → CIF 0
    Mr David Zwi William Farber
    Born in February 1974
    Individual (5 offsprings)
    Person with significant control
    2016-11-19 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Nielsen, John
    Director born in April 1974
    Individual (5 offsprings)
    Officer
    2015-04-02 ~ 2019-06-11
    OF - Director → CIF 0
  • 2
    Wicker, Jean-christophe Jc
    Wine Trader born in July 1971
    Individual (1 offspring)
    Officer
    2013-04-15 ~ 2015-02-03
    OF - Director → CIF 0
    Wicker, Jean-christophe
    Individual (1 offspring)
    Officer
    2013-08-22 ~ 2014-07-08
    OF - Secretary → CIF 0
  • 3
    Chermont, David John
    Investment Banking born in June 1969
    Individual (2 offsprings)
    Officer
    2013-04-15 ~ 2019-06-11
    OF - Director → CIF 0
  • 4
    Tomasin, Thierry
    Restaurant Owner born in May 1969
    Individual (4 offsprings)
    Officer
    2012-11-19 ~ 2019-06-11
    OF - Director → CIF 0
  • 5
    CAMBRIDGE SOFTWARE & BUSINESS TRAINING CENTRE LIMITED - 2012-07-11
    Windsor House, Station Court, Station Road, Great Shelford, Cambridge, England
    Active Corporate (4 parents, 170 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2015-01-30 ~ 2019-06-11
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

MONOPOLE WINE PORTFOLIO MANAGEMENT LTD

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Fixed Assets
38,082 GBP2021-12-31
47,602 GBP2020-12-31
Current Assets
333,784 GBP2021-12-31
386,345 GBP2020-12-31
Creditors
Amounts falling due within one year
-30,000 GBP2021-12-31
-41,692 GBP2020-12-31
Net Current Assets/Liabilities
303,784 GBP2021-12-31
344,653 GBP2020-12-31
Total Assets Less Current Liabilities
341,866 GBP2021-12-31
392,255 GBP2020-12-31
Creditors
Amounts falling due after one year
-225,000 GBP2021-12-31
-225,000 GBP2020-12-31
Net Assets/Liabilities
116,866 GBP2021-12-31
167,255 GBP2020-12-31
Equity
116,866 GBP2021-12-31
167,255 GBP2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31

  • MONOPOLE WINE PORTFOLIO MANAGEMENT LTD
    Info
    Registered number 08297196
    7th Floor 20 St Andrew Street, London EC4A 3AG
    Private Limited Company incorporated on 2012-11-19 and dissolved on 2025-01-01 (12 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.