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 2
  • 1
    Chatha, Balbir Singh
    Director born in June 1963
    Individual (27 offsprings)
    Officer
    2019-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    GWECO 124 LIMITED - 2000-11-08
    European House, Darlaston Road, Walsall, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -659,619 GBP2020-08-01 ~ 2021-07-31
    Person with significant control
    2020-04-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Akintola, Ayodele
    Director born in January 1967
    Individual (8 offsprings)
    Officer
    2019-01-31 ~ 2023-07-12
    OF - Director → CIF 0
  • 2
    European House, Darlaston Road, Walsall, West Midlands, England
    Liquidation Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    7,046,421 GBP2021-07-31
    Person with significant control
    2019-01-31 ~ 2020-04-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WINE RETAIL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2021-07-31
100 GBP2020-07-31
Debtors
100 GBP2021-07-31
100 GBP2020-07-31
Creditors
Current, Amounts falling due within one year
-100 GBP2021-07-31
-100 GBP2020-07-31
Net Current Assets/Liabilities
0 GBP2021-07-31
0 GBP2020-07-31
Total Assets Less Current Liabilities
100 GBP2021-07-31
100 GBP2020-07-31
Equity
Called up share capital
100 GBP2021-07-31
100 GBP2020-07-31
Average Number of Employees
22020-08-01 ~ 2021-07-31
22019-01-31 ~ 2020-07-31
Investments in group undertakings and participating interests
100 GBP2021-07-31
100 GBP2020-07-31
Amounts Owed by Group Undertakings
Current
100 GBP2021-07-31
100 GBP2020-07-31
Amounts owed to group undertakings
Current
100 GBP2021-07-31
100 GBP2020-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-08-01 ~ 2021-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-07-31
100 shares2020-07-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2020-08-01 ~ 2021-07-31
100 GBP2019-01-31 ~ 2020-07-31

Related profiles found in government register
  • WINE RETAIL HOLDINGS LIMITED
    Info
    Registered number 11800162
    European House, Darlaston Road, Walsall, West Midlands WS2 9SQ
    Private Limited Company incorporated on 2019-01-31 and dissolved on 2024-06-04 (5 years 4 months). The company status is Dissolved.
    CIF 0
  • WINE RETAIL HOLDINGS LIMITED
    S
    Registered number 11800162
    European House, Darlaston Road, Walsall, West Midlands, United Kingdom, WS2 9SQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 11th Floor One Temple Row, Birmingham
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -157,858 GBP2021-07-31
    Person with significant control
    2019-01-31 ~ 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.