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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 4
  • 1
    Phelps, Susan
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Matthew David
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Green, Alexander Edward Alan
    Director born in November 1987
    Individual (3 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 4
    BEYOND WINES LIMITED
    - now 11979276
    MDJ 1855 LTD - 2020-08-25
    C/o D P C, Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-05-28 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIQUID DIAMOND WINE LTD

Period: 2021-05-28 ~ 2024-05-14
Company number: 13426865
Registered name
LIQUID DIAMOND WINE LTD - Dissolved
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Cash at bank and in hand
1 GBP2022-05-31
Net Assets/Liabilities
1 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-05-28 ~ 2022-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-05-28 ~ 2022-05-31
Equity
1 GBP2022-05-31

  • LIQUID DIAMOND WINE LTD
    Info
    Registered number 13426865
    C/o Efm Aw House, 6/8 Stuart Street, Luton, Beds LU1 2SJ
    PRIVATE LIMITED COMPANY incorporated on 2021-05-28 and dissolved on 2024-05-14 (2 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.