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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 3
  • 1
    Sleeuwenhoek, Hans
    Born in September 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Heerema, Eric Niels
    Born in December 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-02-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6, Esplanade, St Helier, Je11bx, Jersey
    Corporate (3 offsprings)
    Officer
    icon of calendar 2012-02-22 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Carter, Richard
    Chief Execytive born in March 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ 2022-08-09
    OF - Director → CIF 0
parent relation
Company in focus

NYETIMBER WINES HOLDINGS LIMITED

Previous name
NYETIMBER WINES LIMITED - 2024-08-14

Related profiles found in government register
  • NYETIMBER WINES HOLDINGS LIMITED
    Info
    NYETIMBER WINES LIMITED - 2024-08-14
    Registered number FC030655
    icon of address6 Esplanade, St Helier, Je1 1bx
    Overseas Company incorporated on 2009-12-15 (15 years 10 months). The company status is Active.
    CIF 0
  • NYETIMBER WINES LIMITED
    S
    Registered number Fc030655
    icon of addressPortman House, Hue Street, St Helier, Jersey, JE4 5RP
    Private in Jersey Companies Registry, Jersey Financial Services Commission
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    ROMAN VILLA WINERY LIMITED - 2010-01-13
    LAWGRA (NO.1168) LIMITED - 2005-08-22
    icon of addressNyetimber 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
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    CHARCO 1149 LIMITED - 2006-03-07
    icon of addressNyetimber Vineyard, Gay Street, West Chiltington, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    2,910,380 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    NYETIMBER LIMITED - 2010-01-13
    ROMAN ROAD VINEYARDS LIMITED - 2006-03-06
    icon of addressNyetimber Vineyard, Gay Street, West Chiltington, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    12,835,044 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.