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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
    Lacoeuilhe, Pierre Andre Francois-joseph
    Born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Director → CIF 0
    Pierre Andre Francois-joseph Lacoeuilhe
    Born in October 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-04-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Clementson, John
    Born in May 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-23 ~ now
    OF - Director → CIF 0
  • 3
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2025-04-25 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Coleman, Ian
    Business Valuer born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ 2014-11-28
    OF - Director → CIF 0
  • 2
    Grimes, Stephen Philip
    Company Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ 2017-07-03
    OF - Director → CIF 0
  • 3
    Meszaros, Agnes
    Individual
    Officer
    icon of calendar 2013-02-19 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 4
    Sugden, John Robert
    Chartered Accountant born in July 1942
    Individual
    Officer
    icon of calendar ~ 1997-03-21
    OF - Director → CIF 0
    Sugden, John Robert
    Individual
    Officer
    icon of calendar ~ 1997-03-21
    OF - Secretary → CIF 0
  • 5
    Osborne, Nicholas John
    Wine Merchant born in May 1957
    Individual
    Officer
    icon of calendar 1996-03-04 ~ 1998-04-30
    OF - Director → CIF 0
  • 6
    Barry, Peter Anthony Polycarpe
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-21 ~ 2013-02-19
    OF - Secretary → CIF 0
  • 7
    Gurney-randall, Brough Patrick Kavanagh
    Wine Merchant born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-21 ~ 2017-05-19
    OF - Director → CIF 0
  • 8
    Haynes, Jason Clive Patrick
    Wine Merchant born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-01 ~ 2006-06-19
    OF - Director → CIF 0
  • 9
    Rajagopalan, Suresh
    Chartered Accountant born in October 1964
    Individual
    Officer
    icon of calendar 2015-10-06 ~ 2017-11-09
    OF - Director → CIF 0
  • 10
    Farah, Ayoub Paul
    Corporate & Investment Development Consultant born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-08 ~ 2022-12-08
    OF - Director → CIF 0
  • 11
    Oueida, Mohamad Khaled
    Accountant born in July 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ 2020-03-09
    OF - Director → CIF 0
  • 12
    Headlam, Patrick John
    Wine Merchant born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-28 ~ 2017-05-30
    OF - Director → CIF 0
  • 13
    Clarke, Nicholas
    Wine Merchant born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-21
    OF - Director → CIF 0
  • 14
    Harris, Jonathan Robert
    Chartered Accountant born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-28 ~ 2017-12-21
    OF - Director → CIF 0
  • 15
    Abela, Marlon Ralph Pietro
    Company Director born in July 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ 2017-01-10
    OF - Director → CIF 0
    icon of calendar 2020-09-17 ~ 2021-12-08
    OF - Director → CIF 0
    Mr Marlon Ralph Pietro Abela
    Born in July 1975
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-23
    PE - Has significant influence or controlCIF 0
  • 16
    Davey, Christopher Michael
    Wine Merchant born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-04 ~ 2017-05-19
    OF - Director → CIF 0
  • 17
    Bucciarelli, Deborah
    Financial Accountant born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-31 ~ 2025-03-06
    OF - Director → CIF 0
  • 18
    Clementson, John
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-04-05 ~ 2025-04-25
    OF - Secretary → CIF 0
    Mr John Clementson
    Born in May 1952
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-03-23 ~ 2025-04-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    Duncan, David Richard Louis
    Merchant Banker born in March 1935
    Individual
    Officer
    icon of calendar ~ 2013-02-19
    OF - Director → CIF 0
  • 20
    Dugdale, David
    Wine Merchant born in March 1923
    Individual
    Officer
    icon of calendar ~ 1997-03-21
    OF - Director → CIF 0
  • 21
    Bisson, Samuel Serge Michel
    Company Director born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-17 ~ 2022-01-17
    OF - Director → CIF 0
  • 22
    MARC MANAGEMENT SERVICES LTD - now
    XWW SERVICES LTD - 2017-07-17
    icon of address107, Charterhouse Street, London, England
    Dissolved Corporate
    Equity (Company account)
    -5,710 GBP2017-12-31
    Officer
    2020-03-09 ~ 2020-09-17
    PE - Director → CIF 0
parent relation
Company in focus

O.W.LOEB & CO LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Intangible Assets
0 GBP2023-12-30
0 GBP2022-12-30
Property, Plant & Equipment
0 GBP2023-12-30
0 GBP2022-12-30
Fixed Assets - Investments
108,170 GBP2023-12-30
108,170 GBP2022-12-30
Fixed Assets
108,170 GBP2023-12-30
108,170 GBP2022-12-30
Total Inventories
694,848 GBP2023-12-30
1,098,737 GBP2022-12-30
Debtors
141,281 GBP2023-12-30
92,392 GBP2022-12-30
Cash at bank and in hand
9,638 GBP2023-12-30
5,964 GBP2022-12-30
Current Assets
845,767 GBP2023-12-30
1,197,093 GBP2022-12-30
Creditors
Amounts falling due within one year
-398,213 GBP2023-12-30
-936,536 GBP2022-12-30
Net Current Assets/Liabilities
447,554 GBP2023-12-30
260,557 GBP2022-12-30
Total Assets Less Current Liabilities
555,724 GBP2023-12-30
368,727 GBP2022-12-30
Creditors
Amounts falling due after one year
0 GBP2023-12-30
0 GBP2022-12-30
Net Assets/Liabilities
555,724 GBP2023-12-30
368,727 GBP2022-12-30
Equity
Called up share capital
600,000 GBP2023-12-30
600,000 GBP2022-12-30
Retained earnings (accumulated losses)
-44,276 GBP2023-12-30
-231,273 GBP2022-12-30
Equity
555,724 GBP2023-12-30
368,727 GBP2022-12-30
Average Number of Employees
102022-12-31 ~ 2023-12-30
102021-12-31 ~ 2022-12-30

  • O.W.LOEB & CO LIMITED
    Info
    Registered number 00337474
    icon of addressC/o Addleshaw Goddard Llp, Milton Gate, 60, Chiswell Street, London EC1Y 4AG
    PRIVATE LIMITED COMPANY incorporated on 1938-03-03 (87 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.