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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 9
  • 1
    Miller, Alan
    Individual (3 offsprings)
    Officer
    2024-02-16 ~ 2024-07-25
    OF - Secretary → CIF 0
  • 2
    Cons, James Edward
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Mair, Camilla
    Individual (1 offspring)
    Officer
    2022-09-14 ~ 2023-02-15
    OF - Secretary → CIF 0
  • 4
    Higgs, Angela
    Individual (23 offsprings)
    Officer
    2023-02-15 ~ 2024-02-16
    OF - Secretary → CIF 0
  • 5
    Pinto, Yvonne Maria, Dr
    Genomics born in February 1968
    Individual (5 offsprings)
    Officer
    2022-09-14 ~ 2022-10-07
    OF - Director → CIF 0
  • 6
    Baker, Ian Edward
    Born in February 1961
    Individual (56 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 7
    Roche, Elizabeth
    Individual (3 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Secretary → CIF 0
  • 8
    Cowie, Bevan Andrew
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 9
    MARDEN ENTERPRISES LTD
    MARDEN ENTERPRISES LIMITED - now 02873104
    ELECTBACK LIMITED - 1994-01-12
    Woldingham School, Marden Park, Woldingham, Caterham, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2022-09-14 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

WOLDINGHAM VINES LTD

Period: 2022-09-14 ~ now
Company number: 14356451
Registered name
WOLDINGHAM VINES LTD - now
Standard Industrial Classification
11020 - Manufacture Of Wine From Grape

  • WOLDINGHAM VINES LTD
    Info
    Registered number 14356451
    Woldingham Vines Woldingham School, Marden Park, Woldingham CR3 7YA
    PRIVATE LIMITED COMPANY incorporated on 2022-09-14 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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