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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 4
  • 1
    Headlam, Patrick John
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2018-06-21 ~ 2018-06-21
    OF - Director → CIF 0
    Headlam, Patrick John
    Wine Merchant born in January 1967
    Individual (4 offsprings)
    2018-07-09 ~ 2020-05-25
    OF - Director → CIF 0
  • 2
    Thompson, Alexander James
    Born in October 1966
    Individual (25 offsprings)
    Officer
    2017-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Holstein, Louise
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2018-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Rupert James
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Director → CIF 0
    Mr Rupert James Taylor
    Born in July 1980
    Individual (2 offsprings)
    Person with significant control
    2017-12-20 ~ now
    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
parent relation
Company in focus

UNCHARTED WINE COMPANY LTD.

Period: 2017-05-26 ~ now
Company number: 10791206
Registered name
UNCHARTED WINE COMPANY LTD. - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
56210 - Event Catering Activities
Brief company account
Property, Plant & Equipment
13,252 GBP2025-03-31
18,417 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
13,253 GBP2025-03-31
18,418 GBP2024-03-31
Total Inventories
1,229,464 GBP2025-03-31
1,044,331 GBP2024-03-31
Debtors
474,174 GBP2025-03-31
446,228 GBP2024-03-31
Cash at bank and in hand
48,489 GBP2025-03-31
6,236 GBP2024-03-31
Current Assets
1,752,127 GBP2025-03-31
1,496,795 GBP2024-03-31
Creditors
Amounts falling due within one year
-887,268 GBP2025-03-31
-687,959 GBP2024-03-31
Net Current Assets/Liabilities
864,859 GBP2025-03-31
808,836 GBP2024-03-31
Total Assets Less Current Liabilities
878,112 GBP2025-03-31
827,254 GBP2024-03-31
Creditors
Amounts falling due after one year
-877,837 GBP2025-03-31
-904,644 GBP2024-03-31
Net Assets/Liabilities
7,618 GBP2025-03-31
-58,781 GBP2024-03-31
Equity
Called up share capital
744 GBP2025-03-31
744 GBP2024-03-31
Retained earnings (accumulated losses)
6,874 GBP2025-03-31
-59,525 GBP2024-03-31
Equity
7,618 GBP2025-03-31
-58,781 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor cars
33,435 GBP2025-03-31
33,435 GBP2024-03-31
Furniture and fittings
15,887 GBP2025-03-31
10,311 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
49,322 GBP2025-03-31
43,746 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
27,997 GBP2025-03-31
19,639 GBP2024-03-31
Furniture and fittings
8,073 GBP2025-03-31
5,690 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,070 GBP2025-03-31
25,329 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,383 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,741 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor cars
5,438 GBP2025-03-31
13,796 GBP2024-03-31
Furniture and fittings
7,814 GBP2025-03-31
4,621 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2024-03-31
Non-current
1 GBP2025-03-31

Related profiles found in government register
  • UNCHARTED WINE COMPANY LTD.
    Info
    Registered number 10791206
    Unit 56 Containerville 40 The Oval, London E2 9DT
    PRIVATE LIMITED COMPANY incorporated on 2017-05-26 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • UNCHARTED WINE COMPANY LTD
    S
    Registered number 10791206
    56 Containerville, 40 The Oval, London, England, E2 9DT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNCHARTED WINES RETAIL LTD
    15107325
    15 Containerville 35 Corbridge Crescent, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.