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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 3
  • 1
    Wenman, Nicholas Edward
    Born in July 1956
    Individual (22 offsprings)
    Officer
    2020-06-13 ~ now
    OF - Director → CIF 0
    Mr Nicholas Edward Wenman
    Born in July 1956
    Individual (22 offsprings)
    Person with significant control
    2020-06-13 ~ 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
  • 2
    Mrs Linda Wenman
    Born in May 1952
    Individual (1 offspring)
    Person with significant control
    2025-05-22 ~ now
    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
  • 3
    Letley, Lucy Victoria
    Born in March 1983
    Individual (4 offsprings)
    Officer
    2020-06-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ALBURY VINEYARD HOLDINGS LIMITED

Period: 2020-06-13 ~ now
Company number: 12668436
Registered name
ALBURY VINEYARD HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
335,400 GBP2024-12-31
335,400 GBP2023-12-31
Cash at bank and in hand
200 GBP2024-12-31
200 GBP2023-12-31
Net Current Assets/Liabilities
200 GBP2024-12-31
200 GBP2023-12-31
Total Assets Less Current Liabilities
335,600 GBP2024-12-31
335,600 GBP2023-12-31
Equity
Called up share capital
160,750 GBP2024-12-31
160,750 GBP2023-12-31
Share premium
174,850 GBP2024-12-31
174,850 GBP2023-12-31
Equity
335,600 GBP2024-12-31
335,600 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
400 GBP2024-12-31
400 GBP2023-12-31
Amounts invested in assets
Non-current
335,400 GBP2024-12-31
335,400 GBP2023-12-31

Related profiles found in government register
  • ALBURY VINEYARD HOLDINGS LIMITED
    Info
    Registered number 12668436
    Silent Pool Shere Road, Albury, Guildford, Surrey GU5 9BW
    PRIVATE LIMITED COMPANY incorporated on 2020-06-13 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • ALBURY VINEYARD HOLDINGS LIMITED
    S
    Registered number 12668436
    Silent Pool, Shere Road, Albury, Guildford, Surrey, United Kingdom, GU5 9BW
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALBURY VINEYARD LIMITED
    - now 05809403
    TELAIR COMMUNICATIONS LIMITED - 2008-12-05
    Silent Pool Shere Road, Albury, Guilford, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-07-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ALBURY VINEYARD MANAGEMENT LTD
    11278984
    Silent Pool Shere Road, Albury, Guilford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-07-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.