- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
ST SWITHINS WINE SHIPPERS LIMITED
ST SWITHINS WINE SHIPPERS LIMITED — active UK company, incorporated 2013 (gb-coh:08705837). UBO chain traced 10 hops, 6 owners, 6 officers, filed financials.…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-09-25
- Legal form
- ltd
- Activity
- 47250
- Registered office
- 11-12 St. Swithin's Lane, London, EC4N 8AL, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ST SWITHINS WINE SHIPPERS LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-08-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 08705837
- Status
- active
- Type
- ltd
- Incorporated
- 2013-09-25
- Registered office
- 11-12 St. Swithin's Lane, London, EC4N 8AL, England
- SIC
- 47250
- Accounts type
- total exemption full
- Last accounts
- 2025-08-31
- Accounts due
- 2027-05-31
- Confirmation stmt due
- 2026-12-14
| Metric | 2025 |
|---|---|
| Net assets | £246,545 |
| Cash | £213,085 |
| Shareholder funds | £1,000 |
| Fixed assets | £163,451 |
| Current assets | £324,141 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
7 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AHUIR, Fred
- director · French · appointed 2024-01-03 · Companies House
- GRANT, Kevin
- director · British · appointed 2024-01-03 · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-11-30 · CH · PSC register
- Patchwork Brands Ltd
- corporate PSC · 75–100% shares · England · since 2024-11-30 · CH · PSC register
Also holds roles at 3 other companies- Mr Geoffrey Alexander Vincent Lockwoodbeneficial owner
- Mr Kevin Grantbeneficial owner
- COLOUR & STRIPE LIMITEDbeneficial owner
- BANKS, Charles
- director · American · appointed 2014-08-25 · resigned · Companies House
- individual PSC · 25–50% shares · Usa · ceased 2017-05-09 · CH · PSC register
- Mr Geoffrey Alexander Vincent Lockwood
- individual PSC · 25–50% shares · England · ceased 2024-11-30 · CH · PSC register
- WILSON, Robert
- director · British · appointed 2013-09-25 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-11-27 · CH · PSC register
- WILSON, Robyn Marjorie
- secretary · appointed 2014-08-25 · resigned · Companies House
- director · New Zealander · appointed 2014-08-25 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2024-01-03 · CH · PSC register
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ST SWITHINS WINE SHIPPERS LIMITED?
- What is ST SWITHINS WINE SHIPPERS LIMITED's risk level?
- Where does ST SWITHINS WINE SHIPPERS LIMITED appear across sources?