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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Ludwig, James Ernest
Born in April 1973Individual (11 offsprings)Officer2024-08-28 ~ nowOF - Director → CIF 0Mr James Ernest Ludwig
Born in April 1973Individual (11 offsprings)Person with significant control2024-10-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mrs. Ellen Marie Ludwig
Born in July 1982Individual (3 offsprings)Person with significant control2024-10-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Corish, Miles Andrew
Born in November 1970Individual (26 offsprings)Officer2024-08-28 ~ nowOF - Director → CIF 0Mr Miles Andrew Corish
Born in November 1970Individual (26 offsprings)Person with significant control2024-08-28 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
SENN INVESTMENTS (UK) LIMITED
1594956771-75, Shelton Street, London, EnglandActive Corporate (1 parent, 1 offspring)Person with significant control2024-10-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
HERITAGE WINE PHASE 1 LTD
Period: 2024-08-28 ~ now
Company number: 15920897
Registered name
HERITAGE WINE PHASE 1 LTD - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,421,617 GBP2025-03-31
Debtors
34,157 GBP2025-03-31
Net Current Assets/Liabilities
-92,578 GBP2025-03-31
Total Assets Less Current Liabilities
2,329,039 GBP2025-03-31
Creditors
Non-current
-820,425 GBP2025-03-31
Net Assets/Liabilities
1,508,614 GBP2025-03-31
Equity
Called up share capital
150 GBP2025-03-31
Share premium
774,967 GBP2025-03-31
Other miscellaneous reserve
774,968 GBP2025-03-31
Retained earnings (accumulated losses)
-41,471 GBP2025-03-31
Equity
1,508,614 GBP2025-03-31
Average Number of Employees
22024-08-28 ~ 2025-03-31
Investments in group undertakings and participating interests
2,421,617 GBP2025-03-31
Amounts Owed By Related Parties
875 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
33,282 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
34,157 GBP2025-03-31
Amounts owed to group undertakings
Current
98,668 GBP2025-03-31
Other Creditors
Current
28,067 GBP2025-03-31
Non-current
820,425 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-28 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,278 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-08-28 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,278 shares2025-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-08-28 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,278 shares2025-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-08-28 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
492 shares2025-03-31
Related profiles found in government register
- Registered number 15920897
HERITAGE WINE PHASE 1 LTD
InfoUnit 15 Deanfield Court, Link 59 Business Park, Clitheroe, Lancashire BB7 1QSPRIVATE LIMITED COMPANY incorporated on 2024-08-28 (1 year 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-05-20CIF 0 HERITAGE WINE PHASE 1 LTD
SRegistered number 15920897The Old Chalk Mine, Warren Row Road, Knowl Hill, Reading, Berkshire, United Kingdom, RG10 8QSPrivate Limited Company in Companies House, United KingdomCIF 1 CIF 2HERITAGE WINE PHASE 1 LTD
SRegistered number 15920897Unit 1 Guest House Farm, Runshaw Lane, Euxton, Chorley, England, PR7 6HDPrivate Limited Company in The Registrar Of Companies For England And Wales, EnglandCIF 3HERITAGE WINE PHASE 1 LTD
SRegistered number 15920897Unit 1 Guest House Farm, Runshaw Lane, Euxton, Chorley, England, PR7 6HDPrivate Limited Company in The Registrar Of Companies For England And Wales, EnglandCIF 4
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Offspring entities and appointments
4
- 1
MILESTONE WINES LIMITED
09181165Unit 15 Deanfield Court, Link 59 Business Park, Clitheroe, Lancashire, EnglandActive Corporate (6 parents)Person with significant control2024-10-24 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE2CAVE OF WINES LIMITED - 2006-07-20The Old Chalk Mine, Warren Row Road Knowl Hill, Reading, BerkshireActive Corporate (6 parents)Person with significant control2025-10-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE3THE SECRET CELLAR LIMITED
05712472The Old Chalk Mine, Warren Row Road, Knowl Hill, Reading, Berkshire, EnglandActive Corporate (11 parents)Person with significant control2025-10-31 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE4WINCHESTER WINES GROUP LIMITED
10415497The Old Chalk Mine Warren Row Road, Knowl Hill, Reading, Berkshire, EnglandDissolved Corporate (6 parents, 2 offsprings)Person with significant control2024-10-24 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
