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 3
  • 1
    Mrs Lubov Chernukhin
    Born in November 1972
    Individual (7 offsprings)
    Person with significant control
    2020-02-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Horner, Jason Antony
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    2020-02-13 ~ now
    OF - director → CIF 0
  • 3
    Macrae, Gregor Charles William
    Director born in May 1962
    Individual (32 offsprings)
    Officer
    2020-02-13 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    French, Jack Michael
    Director born in August 1986
    Individual (30 offsprings)
    Officer
    2020-02-13 ~ 2024-05-31
    OF - director → CIF 0
    Mr Jack Michael French
    Born in August 1986
    Individual (30 offsprings)
    Person with significant control
    2020-02-13 ~ 2020-11-24
    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 - Right to appoint or remove directorsCIF 0
  • 2
    Mr Jason Antony Horner
    Born in April 1969
    Individual (4 offsprings)
    Person with significant control
    2020-02-13 ~ 2024-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Gregor Charles William Macrae
    Born in May 1962
    Individual (32 offsprings)
    Person with significant control
    2020-02-13 ~ 2024-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mrs Maria Christofidou
    Born in October 1976
    Individual
    Person with significant control
    2020-11-24 ~ 2020-11-24
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    6, Gregoris Afxentiou Street, Cy-2063 Strovolos, Nicosia, Cyprus
    Corporate (2 offsprings)
    Person with significant control
    2020-11-24 ~ 2020-11-24
    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

EWELME HILLS LIMITED

Previous name
EWELME HILLS WINERY LIMITED - 2023-04-05
Standard Industrial Classification
01210 - Growing Of Grapes
Brief company account
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Fixed Assets
245,018 GBP2024-03-31
259,889 GBP2023-03-31
Current Assets
25,035 GBP2024-03-31
46,903 GBP2023-03-31
Creditors
Amounts falling due within one year
14,924 GBP2024-03-31
89,126 GBP2023-03-31
Net Current Assets/Liabilities
10,111 GBP2024-03-31
-42,223 GBP2023-03-31
Total Assets Less Current Liabilities
255,129 GBP2024-03-31
217,666 GBP2023-03-31
Creditors
Amounts falling due after one year
1,664,202 GBP2024-03-31
1,194,131 GBP2023-03-31
Equity
-1,409,073 GBP2024-03-31
-976,465 GBP2023-03-31

  • EWELME HILLS LIMITED
    Info
    EWELME HILLS WINERY LIMITED - 2023-04-05
    Registered number 12461707
    32-33 St. James's Place, London SW1A 1NR
    Private Limited Company incorporated on 2020-02-13 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.