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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 6
  • 1
    Bolt, Paul Jack
    Born in December 1965
    Individual (15 offsprings)
    Officer
    2021-01-06 ~ 2021-10-19
    OF - Director → CIF 0
    Mr Paul Jack Bolt
    Born in December 1965
    Individual (15 offsprings)
    Person with significant control
    2021-01-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lawrence, Stephen Paul
    Born in February 1960
    Individual (1 offspring)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Pearce, Stephen Douglas
    Born in January 1954
    Individual (38 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 4
    VIRTUAL PRIVATE OFFICE SERVICES LIMITED
    12571769
    9, West End, Kensing, Sevenoaks, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 5
    INDIEPAWS LIMITED
    08583087
    24, Crossway, Petts Wood, Orpington, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-10-18 ~ dissolved
    OF - Director → CIF 0
  • 6
    MOODY PEARCE LIMITED
    - now 09992949
    PEARCE AND LIGHT LIMITED - 2017-02-21
    74, School Lane, Solihull, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
    2021-10-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WINE CONCIERGE LIMITED

Period: 2021-01-06 ~ now
Company number: 13117764
Registered name
WINE CONCIERGE LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

Related profiles found in government register
  • WINE CONCIERGE LIMITED
    Info
    Registered number 13117764
    74 School Lane, Solihull B91 2NL
    PRIVATE LIMITED COMPANY incorporated on 2021-01-06 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • WINE CONCIERGE LIMITED
    S
    Registered number 13117764
    74, School Lane, Solihull, England, B91 2NL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PB WINE CELLARS (EIS) LIMITED
    13117719
    74 School Lane, Solihull, England
    Active Corporate (4 parents)
    Officer
    2021-09-04 ~ 2025-10-23
    CIF 1 - Director → ME

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