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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 6
  • 1
    Mrs Mary-rose Lyon Winchester
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    2016-11-02 ~ 2021-12-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Winchester, John Howard
    Director born in April 1961
    Individual (10 offsprings)
    Officer
    2016-10-07 ~ 2024-10-24
    OF - Director → CIF 0
    Mr John Howard Winchester
    Born in April 1961
    Individual (10 offsprings)
    Person with significant control
    2016-10-07 ~ 2021-12-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Corish, Miles Andrew
    Born in November 1970
    Individual (24 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Ludwig, James Ernest
    Born in April 1973
    Individual (11 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 5
    WINCHESTER WINES EOT LIMITED
    WINCHESTER WINES EOT LTD 13815577
    The Old Chalk Mine, Warren Row, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2021-12-23 ~ 2024-10-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    HERITAGE WINE PHASE 1 LTD
    15920897
    Unit 1 Guest House Farm, Runshaw Lane, Euxton, Chorley, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-10-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WINCHESTER WINES GROUP LIMITED

Company number: 10415497
Registered name
WINCHESTER WINES GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
392,515 GBP2024-06-30
392,515 GBP2023-06-30
Debtors
2 GBP2024-06-30
2 GBP2023-06-30
Net Current Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Total Assets Less Current Liabilities
392,517 GBP2024-06-30
392,517 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-71,193 GBP2024-06-30
-71,193 GBP2023-06-30
Net Assets/Liabilities
321,324 GBP2024-06-30
321,324 GBP2023-06-30
Equity
Called up share capital
4 GBP2024-06-30
4 GBP2023-06-30
4 GBP2022-06-30
Retained earnings (accumulated losses)
321,320 GBP2024-06-30
321,320 GBP2023-06-30
321,320 GBP2022-06-30
Equity
321,324 GBP2024-06-30
321,324 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-07-01 ~ 2024-06-30
290,000 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
0 GBP2023-07-01 ~ 2024-06-30
290,000 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
392,515 GBP2024-06-30
392,515 GBP2023-06-30
Other Debtors
Amounts falling due within one year
2 GBP2024-06-30
2 GBP2023-06-30
Amounts owed to group undertakings
Non-current
71,193 GBP2024-06-30
71,193 GBP2023-06-30

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 (9 years 5 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 2
  • 1
    MILTON SANDFORD WINES LIMITED
    - now 05789388
    CAVE OF WINES LIMITED - 2006-07-20
    The Old Chalk Mine, Warren Row Road Knowl Hill, Reading, Berkshire
    Active Corporate (6 parents)
    Equity (Company account)
    351,293 GBP2024-06-30
    Person with significant control
    2016-11-02 ~ 2025-10-31
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THE SECRET CELLAR LIMITED
    05712472
    The Old Chalk Mine, Warren Row Road, Knowl Hill, Reading, Berkshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    163,232 GBP2024-06-30
    Person with significant control
    2017-03-24 ~ 2025-10-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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