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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 4
  • 1
    Sleeuwenhoek, Hans Ronald
    Born in September 1959
    Individual (12 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Heerema, Eric Niels
    Born in December 1960
    Individual (17 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Iapichino, Alex
    Individual (12 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Secretary → CIF 0
  • 4
    NYETIMBER HOLDING COMPANY LIMITED - 2024-03-07
    Broughton House, 6-8 Sackville Street, London, England, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2024-08-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NYETIMBER WINES LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
64201 - Activities Of Agricultural Holding Companies

Related profiles found in government register
  • NYETIMBER WINES LIMITED
    Info
    Registered number 15900597
    Asticus Building, 21 Palmer Street, London SW1H 0AD
    PRIVATE LIMITED COMPANY incorporated on 2024-08-16 (1 year 6 months). The company status is Active.
    CIF 0
  • NYETIMBER WINES LIMITED
    S
    Registered number 15900597
    Broughton House, 6-8 Sackville Street, London, United Kingdom, W1S 3DG
    Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    NYETIMBER (US OPERATIONS) LIMITED - 2018-01-16
    Nyetimber Vineyard Gay Street, West Chiltington, West Sussex, England, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2024-10-16 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    ROMAN VILLA WINERY LIMITED - 2010-01-13
    LAWGRA (NO.1168) LIMITED - 2005-08-22
    Nyetimber Vineyard, Gay Street, West Chiltington, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -53,098,691 GBP2021-12-31
    Person with significant control
    2024-10-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    CHARCO 1149 LIMITED - 2006-03-07
    Nyetimber Vineyard, Gay Street, West Chiltington, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    2,910,380 GBP2021-12-31
    Person with significant control
    2024-10-16 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    Asticus Building, 21 Palmer Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    306,439 GBP2021-12-31
    Person with significant control
    2024-10-16 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    NYETIMBER LIMITED - 2010-01-13
    ROMAN ROAD VINEYARDS LIMITED - 2006-03-06
    Nyetimber Vineyard, Gay Street, West Chiltington, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    12,835,044 GBP2021-12-31
    Person with significant control
    2024-10-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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