logo
explain how to read the page

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 2
  • 1
    Walker, Timothy Hamilton
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2015-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Carol Lesley
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2015-05-05 ~ now
    OF - Director → CIF 0
    Ms Carol Lesley Edwards
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE WINE RESERVE HOLDING COMPANY LTD

Period: 2015-05-05 ~ now
Company number: 09573429
Registered name
THE WINE RESERVE HOLDING COMPANY LTD - now
Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Fixed Assets - Investments
560,951 GBP2025-03-31
560,951 GBP2024-03-31
Net Current Assets/Liabilities
-561,344 GBP2025-03-31
-560,564 GBP2024-03-31
Total Assets Less Current Liabilities
-393 GBP2025-03-31
387 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-493 GBP2025-03-31
287 GBP2024-03-31
Equity
-393 GBP2025-03-31
387 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
560,951 GBP2025-03-31
560,951 GBP2024-03-31
Amounts owed to group undertakings
Current
449,810 GBP2025-03-31
436,030 GBP2024-03-31
Other Creditors
Current
111,534 GBP2025-03-31
124,534 GBP2024-03-31
Creditors
Current
561,344 GBP2025-03-31
560,564 GBP2024-03-31

Related profiles found in government register
  • THE WINE RESERVE HOLDING COMPANY LTD
    Info
    Registered number 09573429
    3 Warren Yard, Warren Park, Stratford Road, Milton Keynes MK12 5NW
    PRIVATE LIMITED COMPANY incorporated on 2015-05-05 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • THE WINE RESERVE HOLDING COMPANY LTD
    S
    Registered number 09573429
    3, Warren Yard, Wolverton Mill, Milton Keynes, England, MK12 5NW
    Ltd Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE WINE RESERVE LTD
    - now 03266335 07184758
    THE LONDON WINE COMPANY LTD - 2010-04-27
    MARCO'S WINES LIMITED - 2006-07-04
    3 Warren Yard, Stratford Road, Milton Keynes
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.