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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
Active 2
  • 1
    Vince-driesen, Ruth
    Born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Director → CIF 0
    Mrs Ruth Vince-driesen
    Born in May 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-04-26 ~ 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
  • 2
    Driesen, Jorik
    Born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Director → CIF 0
    Mr Jorik Driesen
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-04-26 ~ 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
parent relation
Company in focus

REGENCY WINES HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
854,250 GBP2025-03-31
854,250 GBP2024-03-31
Creditors
Non-current
-151,395 GBP2025-03-31
-243,623 GBP2024-03-31
Net Assets/Liabilities
5,910 GBP2025-03-31
3,760 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
4,910 GBP2025-03-31
2,760 GBP2024-03-31
Equity
5,910 GBP2025-03-31
3,760 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Amounts invested in assets
854,250 GBP2025-03-31
854,250 GBP2024-03-31
Amounts owed to directors
Current
55,250 GBP2025-03-31
55,250 GBP2024-03-31
Other Remaining Borrowings
Current
91,983 GBP2025-03-31
91,983 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,920 GBP2025-03-31
1,799 GBP2024-03-31
Other Remaining Borrowings
Non-current
151,395 GBP2025-03-31
243,623 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • REGENCY WINES HOLDINGS LIMITED
    Info
    Registered number 14068814
    icon of address22 Apple Lane, Sowton Industrial Estate, Exeter, Devon EX2 5GL
    PRIVATE LIMITED COMPANY incorporated on 2022-04-26 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • REGENCY WINES HOLDINGS LIMITED
    S
    Registered number 14068814
    icon of address22, Apple Lane, Exeter, England, EX2 5GL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AIMVERA LIMITED - 2006-07-19
    icon of address22 Apple Lane, Trade City, Sowton Industrial Estate, Exeter Devon
    Active Corporate (2 parents)
    Equity (Company account)
    639,038 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-07-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.