ACADEMIE DU VIN LIBRARY LIMITED

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
Puri, Ajit Singh
Born in July 1986
Individual (19 offsprings)
Officer
2021-05-10 ~ now
OF - Director → CIF 0
2
Ireland, Hermione Lucy
Born in October 1970
Individual (4 offsprings)
Officer
2021-04-20 ~ now
OF - Director → CIF 0
3
Lalor, Patrick
Individual (1 offspring)
Officer
2024-09-20 ~ now
OF - Secretary → CIF 0
4
ACADEMIE DU VIN FOUNDATION
208 Canalot Studios, 222 Kensal Road, London, England
Corporate (1 offspring)
Person with significant control
2022-01-14 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Ceased 6

1
Gillett, Julian
Individual
Officer
2022-03-29 ~ 2024-09-20
OF - Secretary → CIF 0
2
Mcmurtrie, Simon Nicholas
Chairman born in February 1966
Individual (23 offsprings)
Officer
2019-05-23 ~ 2023-02-02
OF - Director → CIF 0
Mr Simon Nicholas Mcmurtrie
Born in February 1966
Individual (23 offsprings)
Person with significant control
2019-05-23 ~ 2021-04-20
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
Coombs, Edmund Joseph
Chartered Accountant born in April 1952
Individual (1 offspring)
Officer
2019-02-06 ~ 2022-03-31
OF - Director → CIF 0
Mr Edmund Joseph Coombs
Born in April 1952
Individual (1 offspring)
Person with significant control
2019-02-06 ~ 2019-05-23
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
4
Parkinson, Terence Frederick David
Director born in June 1958
Individual (2 offsprings)
Officer
2021-04-20 ~ 2022-03-25
OF - Director → CIF 0
5
Gibbons, Allen
Director born in December 1964
Individual (5 offsprings)
Officer
2019-07-08 ~ 2019-11-07
OF - Director → CIF 0
6
THE CONVERSION GROUP LIMITED
THE CONVERSION GROUP LTD - now
IWSC GROUP LIMITED - 2018-09-03
TCF GROUP LIMITED - 2018-10-09
IWSC HOLDINGS LIMITED - 2010-06-03
Building 17, Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
-6,784,413 GBP2024-12-31
Person with significant control
2019-07-08 ~ 2022-01-14
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

Company in focus

Standard Industrial Classification

58110 - Book Publishing

Brief company account

Intangible Assets

144,359 GBP2024-12-31

157,923 GBP2023-12-31

Fixed Assets

144,359 GBP2024-12-31

157,923 GBP2023-12-31

Total Inventories

138,557 GBP2024-12-31

120,469 GBP2023-12-31

Debtors

139,649 GBP2024-12-31

86,072 GBP2023-12-31

Cash at bank and in hand

23,533 GBP2024-12-31

83,206 GBP2023-12-31

Current Assets

301,739 GBP2024-12-31

289,747 GBP2023-12-31

Creditors

Amounts falling due within one year

-265,978 GBP2024-12-31

-47,869 GBP2023-12-31

Net Current Assets/Liabilities

35,761 GBP2024-12-31

241,878 GBP2023-12-31

Total Assets Less Current Liabilities

180,120 GBP2024-12-31

399,801 GBP2023-12-31

Creditors

Amounts falling due after one year

-14,549 GBP2024-12-31

-17,531 GBP2023-12-31

Net Assets/Liabilities

165,571 GBP2024-12-31

382,270 GBP2023-12-31

Equity

Called up share capital

850 GBP2024-12-31

850 GBP2023-12-31

Share premium

1,309,315 GBP2024-12-31

1,309,315 GBP2023-12-31

Retained earnings (accumulated losses)

-1,144,594 GBP2024-12-31

-927,895 GBP2023-12-31

Equity

165,571 GBP2024-12-31

382,270 GBP2023-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Intangible Assets - Gross Cost

160,609 GBP2024-12-31

159,173 GBP2023-12-31

Intangible Assets - Accumulated Amortisation & Impairment

16,250 GBP2024-12-31

1,250 GBP2023-12-31

Intangible Assets - Increase From Amortisation Charge for Year

15,000 GBP2024-01-01 ~ 2024-12-31

ACADEMIE DU VIN LIBRARY LIMITED
Info
Registered number 11810696
Unit 208, Canalot Studios 222 Kensal Road, London W10 5BN
PRIVATE LIMITED COMPANY incorporated on 2019-02-06 (6 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.