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
    Davies, Garin James
    Director born in September 1967
    Individual (26 offsprings)
    Officer
    2016-07-11 ~ now
    OF - director → CIF 0
  • 2
    Howes, Susan
    Director born in September 1949
    Individual (8 offsprings)
    Officer
    2016-07-11 ~ now
    OF - director → CIF 0
  • 3
    Dyke, Gregory
    Director born in May 1947
    Individual (26 offsprings)
    Officer
    2016-07-11 ~ now
    OF - director → CIF 0
    Mr Gregory Dyke
    Born in May 1947
    Individual (26 offsprings)
    Person with significant control
    2020-05-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Rouse, Andrew Gerard
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2016-07-11 ~ 2020-05-09
    OF - director → CIF 0
  • 2
    Jones, Phillip Howard
    Solicitor born in December 1945
    Individual (6 offsprings)
    Officer
    2016-06-29 ~ 2016-07-22
    OF - director → CIF 0
  • 3
    Burgin, Neil
    Chief Financial Officer born in June 1974
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2024-10-31
    OF - director → CIF 0
parent relation
Company in focus

VINE KENWOOD LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
1012023-04-01 ~ 2024-03-31
1052022-04-01 ~ 2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
999,999 GBP2024-03-31
999,999 GBP2023-03-31
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Current Assets
1,000,099 GBP2024-03-31
1,000,099 GBP2023-03-31
Net Current Assets/Liabilities
1,000,099 GBP2024-03-31
1,000,099 GBP2023-03-31
Total Assets Less Current Liabilities
1,000,100 GBP2024-03-31
1,000,100 GBP2023-03-31
Creditors
Amounts falling due after one year
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2024-03-31
Non-current
1 GBP2024-03-31
1 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31

Related profiles found in government register
  • VINE KENWOOD LIMITED
    Info
    Registered number 10256898
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield S20 5EA
    Private Limited Company incorporated on 2016-06-29 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • VINE KENWOOD LTD
    S
    Registered number 10256898
    C/o Director Of Finance, Kenwood Hall Hotel, Kenwood Road, Sheffield, United Kingdom, S7 1NQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Director Of Finance Mosborough Hall Hotel, High Steet, Mosborough, Sheffield, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    231,775 GBP2024-03-31
    Person with significant control
    2016-07-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.