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 3
  • 1
    Gillis, Nicola Marie
    Hr Director born in September 1969
    Individual (10 offsprings)
    Officer
    2016-06-30 ~ now
    OF - director → CIF 0
  • 2
    Gillis, Neil Duncan
    Company Chairman born in January 1965
    Individual (24 offsprings)
    Officer
    2014-11-28 ~ now
    OF - director → CIF 0
  • 3
    GILLIS HOLDINGS LIMITED - now
    Thelnetham House, High Street, Thelnetham, Diss, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    578,126 GBP2024-03-31
    Person with significant control
    2018-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mrs Nicola Marie Gillis
    Born in September 1969
    Individual (10 offsprings)
    Person with significant control
    2017-04-01 ~ 2018-02-27
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mr Neil Duncan Gillis
    Born in January 1965
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-27
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

SUFFOLK WINE COMPANY LIMITED

Previous name
REGENT HOUSE ASSET MANAGEMENT LIMITED - 2016-05-17
Standard Industrial Classification
01210 - Growing Of Grapes
Brief company account
Fixed Assets
35,067 GBP2024-03-31
39,137 GBP2023-03-31
Current Assets
14,812 GBP2024-03-31
19,985 GBP2023-03-31
Creditors
Current
-3,031 GBP2024-03-31
-5,717 GBP2023-03-31
Net Current Assets/Liabilities
11,781 GBP2024-03-31
14,268 GBP2023-03-31
Total Assets Less Current Liabilities
46,848 GBP2024-03-31
53,405 GBP2023-03-31
Creditors
Non-current
-198,873 GBP2024-03-31
-185,373 GBP2023-03-31
Net Assets/Liabilities
-152,025 GBP2024-03-31
-131,968 GBP2023-03-31
Equity
-152,025 GBP2024-03-31
-131,968 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • SUFFOLK WINE COMPANY LIMITED
    Info
    REGENT HOUSE ASSET MANAGEMENT LIMITED - 2016-05-17
    Registered number 09332235
    Thelnetham House High Street, Thelnetham, Diss, Norfolk IP22 1JL
    Private Limited Company incorporated on 2014-11-28 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.