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
    Stuge, Jekaterina
    Chief Executive born in September 1976
    Individual (2 offsprings)
    Officer
    2020-12-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hays Galleria, 1 Hays Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,130,796 GBP2019-12-31
    Person with significant control
    2017-04-12 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Marriott, David Geoffrey
    Company Director born in February 1949
    Individual (5 offsprings)
    Officer
    2013-08-12 ~ 2019-08-01
    OF - Director → CIF 0
    Mr David Geoffrey Marriott
    Born in February 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ferreira, Seymour Paul
    Entrepreneur born in October 1962
    Individual (4 offsprings)
    Officer
    2017-04-12 ~ 2020-12-08
    OF - Director → CIF 0
  • 3
    Watts, Martin Fraser
    Company Director born in May 1944
    Individual (4 offsprings)
    Officer
    2013-08-12 ~ 2020-02-20
    OF - Director → CIF 0
    Mr Martin Fraser Watts
    Born in May 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Duckenfield, Lisa Samantha
    Marketing Manager born in January 1976
    Individual
    Officer
    2017-04-12 ~ 2019-08-01
    OF - Director → CIF 0
  • 5
    Stuge, Jekaterina
    Entrepreneur born in September 1976
    Individual (2 offsprings)
    Officer
    2017-04-12 ~ 2018-09-27
    OF - Director → CIF 0
  • 6
    Watts, Elaine Jennifer
    Director born in February 1946
    Individual (1 offspring)
    Officer
    2017-04-12 ~ 2019-08-01
    OF - Director → CIF 0
  • 7
    Watts, Geoffrey Fraser
    Company Director born in December 1977
    Individual (3 offsprings)
    Officer
    2013-08-12 ~ 2020-02-20
    OF - Director → CIF 0
  • 8
    Marriott, Jean Margaret
    Director born in July 1941
    Individual (1 offspring)
    Officer
    2017-04-12 ~ 2019-08-01
    OF - Director → CIF 0
  • 9
    Marriott, John Charles
    Company Director born in June 1978
    Individual (7 offsprings)
    Officer
    2013-08-12 ~ 2019-08-01
    OF - Director → CIF 0
parent relation
Company in focus

CELLAR TRENDS HOLDINGS LIMITED

Previous name
HAMSARD 3312 LIMITED - 2013-10-04
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.
Average Number of Employees
02019-01-01 ~ 2019-12-31
Administrative Expenses
-2,166 GBP2019-01-01 ~ 2019-12-31
-1,555 GBP2018-06-01 ~ 2018-12-31
Operating Profit/Loss
-2,166 GBP2019-01-01 ~ 2019-12-31
-1,555 GBP2018-06-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,166 GBP2019-01-01 ~ 2019-12-31
-1,555 GBP2018-06-01 ~ 2018-12-31
Comprehensive Income/Expense
-2,166 GBP2019-01-01 ~ 2019-12-31
-1,555 GBP2018-06-01 ~ 2018-12-31
Equity
Retained earnings (accumulated losses)
-151,625 GBP2019-12-31
-149,459 GBP2018-12-31
-147,904 GBP2018-05-31
Fixed Assets - Investments
5,100 GBP2019-12-31
5,100 GBP2018-12-31
Cash at bank and in hand
668 GBP2019-12-31
740 GBP2018-12-31
Creditors
Amounts falling due within one year
152,293 GBP2019-12-31
150,199 GBP2018-12-31
Net Current Assets/Liabilities
151,625 GBP2019-12-31
149,459 GBP2018-12-31
Total Assets Less Current Liabilities
-146,525 GBP2019-12-31
-144,359 GBP2018-12-31
Net Assets/Liabilities
-146,525 GBP2019-12-31
-144,359 GBP2018-12-31
Equity
Called up share capital
5,100 GBP2019-12-31
5,100 GBP2018-12-31
Equity
-146,525 GBP2019-12-31
-144,359 GBP2018-12-31
Audit Fees/Expenses
2,100 GBP2019-01-01 ~ 2019-12-31
1,500 GBP2018-06-01 ~ 2018-12-31
Amounts invested in assets
Cost valuation, Non-current
5,100 GBP2019-12-31
Non-current
5,100 GBP2019-12-31
5,100 GBP2018-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,800 GBP2019-12-31
3,186 GBP2018-12-31
Other Creditors
Amounts falling due within one year
150,493 GBP2019-12-31
147,013 GBP2018-12-31
Par Value of Share
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,100 shares2019-12-31
5,100 shares2018-12-31
Related profiles found in government register
  • CELLAR TRENDS HOLDINGS LIMITED
    Info
    HAMSARD 3312 LIMITED - 2013-10-04
    Registered number 08646978
    B100 Castle Donington, Derby DE74 2SA
    Private Limited Company incorporated on 2013-08-12 and dissolved on 2021-06-29 (7 years 10 months). The company status is Dissolved.
    CIF 0
  • CELLAR TRENDS HOLDINGS LIMITED
    S
    Registered number 08646978
    Rawdon House Rawdon Terrace, Station Road, Ashby-de-la-zouch, Leicestershire, United Kingdom, LE65 2GN
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CELLAR TRENDS LIMITED - 2021-04-26
    5th Floor, 76 Charlotte Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    809,763 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-17
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.