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 4
  • 1
    Stones, Helen Louise
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    2018-08-06 ~ now
    OF - Director → CIF 0
    Stones, Helen Louise
    Individual (4 offsprings)
    Officer
    2018-08-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Stones, Antony
    Director born in May 1965
    Individual (7 offsprings)
    Officer
    2018-08-06 ~ now
    OF - Director → CIF 0
    Mr Antony Stones
    Born in May 1965
    Individual (7 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Barnard, Teresa
    Director born in June 1969
    Individual (5 offsprings)
    Officer
    2018-08-06 ~ now
    OF - Director → CIF 0
  • 4
    CHAMPAGNE WAREHOUSE LTD
    Parkhill Business Centre, Walton Road, Wetherby, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,382,220 GBP2024-03-31
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Mr Antony Stones
    Born in May 1965
    Individual (7 offsprings)
    Person with significant control
    2018-08-06 ~ 2021-03-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

CW WINE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,010 GBP2024-03-31
1,010 GBP2023-03-31
Cash at bank and in hand
1,466 GBP2024-03-31
1,466 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,010 GBP2024-03-31
-2,010 GBP2023-03-31
Net Current Assets/Liabilities
-544 GBP2024-03-31
-544 GBP2023-03-31
Net Assets/Liabilities
466 GBP2024-03-31
466 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in Subsidiaries
1,010 GBP2024-03-31
1,010 GBP2023-03-31

Related profiles found in government register
  • CW WINE GROUP LIMITED
    Info
    Registered number 11501449
    Parkhill Business Centre, Walton Road, Wetherby, West Yorkshire LS22 5DZ
    Private Limited Company incorporated on 2018-08-06 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • CW WINE GROUP LIMITED
    S
    Registered number 11501449
    Parkhill Business Centre, Walton Road, Wetherby, England, LS22 5DZ
    Private Limited Company in Compnanies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Parkhill Business Centre, Walton Road, Wetherby, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,382,220 GBP2024-03-31
    Person with significant control
    2019-04-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.