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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 25
  • 1
    Duncan, David Richard Louis
    Born in March 1935
    Individual (21 offsprings)
    Officer
    (before 1991-09-04) ~ 2013-02-19
    OF - Director → CIF 0
  • 2
    Rajagopalan, Suresh
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2015-10-06 ~ 2017-11-09
    OF - Director → CIF 0
  • 3
    Barry, Peter Anthony Polycarpe
    Individual (2 offsprings)
    Officer
    1997-03-21 ~ 2013-02-19
    OF - Secretary → CIF 0
  • 4
    Davey, Christopher Michael
    Born in July 1955
    Individual (6 offsprings)
    Officer
    1996-03-04 ~ 2017-05-19
    OF - Director → CIF 0
  • 5
    Meszaros, Agnes
    Individual (1 offspring)
    Officer
    2013-02-19 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 6
    Bisson, Samuel Serge Michel
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2020-09-17 ~ 2022-01-17
    OF - Director → CIF 0
  • 7
    Headlam, Patrick John
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2014-11-28 ~ 2017-05-30
    OF - Director → CIF 0
  • 8
    Harris, Jonathan Robert
    Born in February 1958
    Individual (24 offsprings)
    Officer
    2014-11-28 ~ 2017-12-21
    OF - Director → CIF 0
  • 9
    Clementson, John
    Born in May 1952
    Individual (13 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
    Clementson, John
    Individual (13 offsprings)
    Officer
    2021-04-05 ~ 2025-04-25
    OF - Secretary → CIF 0
    Mr John Clementson
    Born in May 1952
    Individual (13 offsprings)
    Person with significant control
    2021-03-23 ~ 2025-04-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Coleman, Ian
    Born in February 1960
    Individual (13 offsprings)
    Officer
    2012-03-29 ~ 2014-11-28
    OF - Director → CIF 0
  • 11
    Farah, Ayoub Paul
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2022-12-08 ~ 2022-12-08
    OF - Director → CIF 0
  • 12
    Haynes, Jason Clive Patrick
    Born in April 1968
    Individual (4 offsprings)
    Officer
    1998-11-01 ~ 2006-06-19
    OF - Director → CIF 0
  • 13
    Bucciarelli, Deborah
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2022-01-31 ~ 2025-03-06
    OF - Director → CIF 0
  • 14
    Gurney-randall, Brough Patrick Kavanagh
    Born in December 1957
    Individual (3 offsprings)
    Officer
    1997-03-21 ~ 2017-05-19
    OF - Director → CIF 0
  • 15
    Abela, Marlon Ralph Pietro
    Born in July 1975
    Individual (33 offsprings)
    Officer
    2014-11-28 ~ 2017-01-10
    OF - Director → CIF 0
    2020-09-17 ~ 2021-12-08
    OF - Director → CIF 0
    Mr Marlon Ralph Pietro Abela
    Born in July 1975
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-23
    PE - Has significant influence or controlCIF 0
  • 16
    Oueida, Mohamad Khaled
    Born in June 1950
    Individual (15 offsprings)
    Officer
    2014-11-28 ~ 2020-03-09
    OF - Director → CIF 0
  • 17
    Dugdale, David
    Born in March 1923
    Individual (7 offsprings)
    Officer
    (before 1991-09-04) ~ 1997-03-21
    OF - Director → CIF 0
  • 18
    Lacoeuilhe, Pierre Andre Francois-joseph
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
    Pierre Andre Francois-joseph Lacoeuilhe
    Born in October 1952
    Individual (2 offsprings)
    Person with significant control
    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
  • 19
    Osborne, Nicholas John
    Born in April 1957
    Individual (2 offsprings)
    Officer
    1996-03-04 ~ 1998-04-30
    OF - Director → CIF 0
  • 20
    Sugden, John Robert
    Born in June 1942
    Individual (6 offsprings)
    Officer
    (before 1991-09-04) ~ 1997-03-21
    OF - Director → CIF 0
    Sugden, John Robert
    Individual (6 offsprings)
    Officer
    (before 1991-09-04) ~ 1997-03-21
    OF - Secretary → CIF 0
  • 21
    Clarke, Nicholas
    Born in July 1942
    Individual (4 offsprings)
    Officer
    (before 1991-09-04) ~ 1997-03-21
    OF - Director → CIF 0
  • 22
    Grimes, Stephen Philip
    Born in August 1956
    Individual (18 offsprings)
    Officer
    2016-12-16 ~ 2017-07-03
    OF - Director → CIF 0
  • 23
    FULL MOON MANAGEMENT LIMITED
    15341618
    45, Albemarie Street, 3rd Floor, Mayfair, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 24
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Secretary → CIF 0
  • 25
    MARC MANAGEMENT SERVICES LTD - now 08514998
    XWW SERVICES LTD - 2017-07-17
    MARC MANAGEMENT SERVICES LIMITED
    - 2017-02-09
    107, Charterhouse Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-03-09 ~ 2020-09-17
    OF - Director → CIF 0
parent relation
Company in focus

O.W.LOEB & CO LIMITED

Period: 1938-03-03 ~ now
Company number: 00337474
Registered name
O.W.LOEB & CO LIMITED - now
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
    C/o Addleshaw Goddard Llp, Milton Gate, 60, Chiswell Street, London EC1Y 4AG
    PRIVATE LIMITED COMPANY incorporated on 1938-03-03 (88 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.