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
    Corish, Miles Andrew
    Director born in November 1970
    Individual (10 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Ludwig, James Ernest
    Director born in April 1973
    Individual (9 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Unit 1 Guest House Farm, Runshaw Lane, Euxton, Chorley, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-10-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Winchester, John Howard
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2016-10-07 ~ 2024-10-24
    OF - Director → CIF 0
    Mr John Howard Winchester
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2016-10-07 ~ 2021-12-23
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Mary-rose Lyon Winchester
    Born in August 1968
    Individual
    Person with significant control
    2016-11-02 ~ 2021-12-23
    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
  • 3
    WINCHESTER WINES EOT LTD
    The Old Chalk Mine, Warren Row, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-12-23 ~ 2024-10-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WINCHESTER WINES GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
392,515 GBP2023-06-30
392,515 GBP2022-06-30
Debtors
2 GBP2023-06-30
2 GBP2022-06-30
Net Current Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Total Assets Less Current Liabilities
392,517 GBP2023-06-30
392,517 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-71,193 GBP2023-06-30
-71,193 GBP2022-06-30
Net Assets/Liabilities
321,324 GBP2023-06-30
321,324 GBP2022-06-30
Equity
Called up share capital
4 GBP2023-06-30
4 GBP2022-06-30
4 GBP2021-06-30
Retained earnings (accumulated losses)
321,320 GBP2023-06-30
321,320 GBP2022-06-30
321,320 GBP2021-06-30
Equity
321,324 GBP2023-06-30
321,324 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
290,000 GBP2022-07-01 ~ 2023-06-30
1,900,000 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
290,000 GBP2022-07-01 ~ 2023-06-30
1,900,000 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
392,515 GBP2023-06-30
392,515 GBP2022-06-30
Other Debtors
Amounts falling due within one year
2 GBP2023-06-30
2 GBP2022-06-30
Amounts owed to group undertakings
Non-current
71,193 GBP2023-06-30
71,193 GBP2022-06-30

Related profiles found in government register
  • WINCHESTER WINES GROUP LIMITED
    Info
    Registered number 10415497
    The Old Chalk Mine Warren Row Road, Knowl Hill, Reading, Berkshire RG10 8QS
    Private Limited Company incorporated on 2016-10-07 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • WINCHESTER WINES GROUP LIMITED
    S
    Registered number 10415497
    The Old Chalk Mine, Warren Row Road, Knowl Hill, Reading, Berkshire, England, RG10 8QS
    Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CAVE OF WINES LIMITED - 2006-07-20
    The Old Chalk Mine, Warren Row Road Knowl Hill, Reading, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    467,376 GBP2023-06-30
    Person with significant control
    2016-11-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    The Old Chalk Mine, Warren Row Road, Knowl Hill, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    174,030 GBP2023-06-30
    Person with significant control
    2017-03-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.